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Dato Capital Gibraltar

Ims Expert International LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 19, 2018)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Company Number 111138
Universal Entity Code8990-6928-7424-7813
Record last updated Tuesday, October 22, 2019 11:12:39 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

IMS EXPERT INTERNATIONAL LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-122016-62017-22017-32017-42017-52017-82017-102018-22018-42018-62019-12019-82020-12020-22020-32021-72023-102023-112024-22024-32024-102025-12025-3012345678

Searches

IMS EXPERT INTERNATIONAL LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-42015-72015-112016-12016-32016-52017-12017-52017-112017-122018-12018-22018-52018-92018-112019-32019-42019-62019-92019-102020-42020-92021-112022-32022-102023-32024-201234
Document Type Publication date Registry Date Download link
Registry Oct 17, 2019 Oct 8, 2019 Letter for striking off Letter for striking off
Financials May 16, 2019 May 8, 2019 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Registry Mar 14, 2019 Mar 4, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jan 24, 2019 Jan 16, 2019 Withdrawal of striking off application by company Withdrawal of striking off application by company
Registry Dec 20, 2018 Dec 12, 2018 Letter for striking off Letter for striking off
Financials Dec 6, 2018 Nov 28, 2018 Annual filing of accounts year ending Nov 19 2018 Annual filing of accounts year ending Nov 19 2018
Financials Nov 15, 2018 Nov 5, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials May 10, 2018 May 3, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Mar 8, 2018 Mar 2, 2018 Letter of substitution Letter of substitution
Registry Mar 8, 2018 Mar 2, 2018 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Registry Mar 1, 2018 Feb 23, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Mar 2, 2017 Feb 23, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jan 5, 2017 Dec 23, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 17, 2016 Nov 8, 2016 Letter of substitution Letter of substitution
Registry Nov 17, 2016 Nov 8, 2016 Letter of substitution 240... Letter of substitution 240...
Registry Nov 17, 2016 Nov 8, 2016 Letter of substitution Letter of substitution
Registry Nov 17, 2016 Nov 8, 2016 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 17, 2016 Nov 8, 2016 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 17, 2016 Nov 8, 2016 Amended memorandum of association Amended memorandum of association
Registry Nov 10, 2016 Nov 2, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Nov 10, 2016 Nov 4, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 27, 2016 Oct 18, 2016 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Oct 27, 2016 Oct 18, 2016 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Oct 27, 2016 Oct 18, 2016 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Oct 27, 2016 Oct 18, 2016 Amended memorandum of association Amended memorandum of association
Registry Oct 20, 2016 Oct 12, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 11, 2016 Aug 2, 2016 Notice of any change of registered office Notice of any change of registered office
Financials Mar 17, 2016 Mar 10, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Dec 24, 2015 Dec 16, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 10, 2015 Nov 30, 2015 Return of allotment of shares Return of allotment of shares
Registry Dec 3, 2015 Nov 26, 2015 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Dec 3, 2015 Nov 26, 2015 Affidavit in suport of application Affidavit in suport of application
Registry Dec 3, 2015 Nov 26, 2015 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Dec 3, 2015 Nov 26, 2015 Letter of substitution Letter of substitution
Registry Dec 3, 2015 Nov 26, 2015 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Jun 18, 2015 Jun 10, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 26, 2015 Mar 17, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 30, 2014 Oct 20, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 30, 2014 Oct 22, 2014 Return of share transfer Return of share transfer
Registry Aug 21, 2014 Aug 14, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 7, 2014 Jul 31, 2014 Particulars of directors and secretaries 202... Particulars of directors and secretaries 202...
Registry Aug 7, 2014 Jul 31, 2014 Return of allotments Return of allotments
Registry Jul 31, 2014 Jul 24, 2014 Special resolution amending name Special resolution amending name
Registry Jul 31, 2014 Jul 24, 2014 Amended memorandum of association Amended memorandum of association
Registry Jul 31, 2014 Jul 24, 2014 Amended articles of association Amended articles of association
Registry Jul 31, 2014 Jul 24, 2014 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jul 31, 2014 Jul 23, 2014 Amended memorandum of association Amended memorandum of association
Registry Jul 31, 2014 Jul 23, 2014 Resolution consolidating nominal share capital Resolution consolidating nominal share capital
Registry Jul 31, 2014 Jul 23, 2014 Notice of consolidation of nominal share capital Notice of consolidation of nominal share capital
Registry Jul 31, 2014 Jul 23, 2014 Resolution increasing and converting the share capital Resolution increasing and converting the share capital
Registry Jul 31, 2014 Jul 23, 2014 Notice of increase and conversion of share capital Notice of increase and conversion of share capital

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