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Dato Capital Gibraltar

International Asset Recovery LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2007)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • 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
Date of incorporation Tuesday, May 31, 1994 (3 decades ago)
Company Number 51604
Universal Entity Code1869-9431-2342-4868
Record last updated Saturday, May 22, 2021 11:13:58 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector asset, international, limit, recovery

Charts

Visits

INTERNATIONAL ASSET RECOVERY LIMITED (Gibraltar) Page visits 2024

Searches

INTERNATIONAL ASSET RECOVERY LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 6, 2021 Apr 26, 2021 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 8, 2009 Dec 16, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Dec 18, 2008 Dec 11, 2008 Special resolution amending articles of association Special resolution amending articles of association
Registry Dec 18, 2008 Dec 11, 2008 Amended articles of association Amended articles of association
Registry Dec 18, 2008 Dec 12, 2008 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry May 29, 2008 May 21, 2008 Letter of substitution Letter of substitution
Registry May 29, 2008 May 21, 2008 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry May 29, 2008 May 21, 2008 Letter of substitution Letter of substitution
Registry May 29, 2008 May 21, 2008 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry May 29, 2008 May 21, 2008 Letter of substitution Letter of substitution
Registry May 29, 2008 May 21, 2008 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Apr 17, 2008 Apr 11, 2008 Particulars of secretaries Particulars of secretaries
Registry Apr 17, 2008 Apr 11, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 11, 2008 Apr 10, 2008 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Financials Apr 8, 2008 Apr 7, 2008 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Registry Dec 20, 2007 Dec 13, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Dec 13, 2007 Dec 6, 2007 Particulars of secretaries Particulars of secretaries
Registry Dec 6, 2007 Dec 5, 2007 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jun 7, 2007 Jun 1, 2007 Voluntary return of members Voluntary return of members
Financials Jun 1, 2007 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Financials Jun 1, 2007 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Registry May 24, 2007 May 15, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Mar 8, 2007
Registry Dec 15, 2005 Dec 5, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Nov 30, 2005 Nov 23, 2005 Annual return for the year 2004 Annual return for the year 2004
Financials Nov 16, 2005 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Financials Nov 16, 2005 Annual filing of accounts year ending Dec 31 2002 Annual filing of accounts year ending Dec 31 2002
Financials Jun 26, 2004 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Registry Jun 10, 2004 Jun 1, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 20, 2004 May 10, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry May 6, 2004 Apr 29, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 29, 2004 Apr 27, 2004 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Apr 19, 2004 Annual filing of accounts year ending Dec 31 2001 Annual filing of accounts year ending Dec 31 2001
Registry Jan 30, 2003 Jan 21, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 14, 2002 Mar 8, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Mar 8, 2002 Mar 7, 2002 Voluntary return of members Voluntary return of members
Financials Jan 18, 2002 Annual filing of accounts year ending Dec 31 2000 Annual filing of accounts year ending Dec 31 2000
Registry Feb 15, 2001 Feb 5, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 21, 2000 Dec 14, 2000 Return of particulars of directors Return of particulars of directors
Registry Dec 14, 2000 Dec 5, 2000 Voluntary return of members Voluntary return of members
Registry Dec 7, 2000 Dec 1, 2000 Return of particulars of directors Return of particulars of directors
Registry Oct 26, 2000 Oct 19, 2000 Return of particulars of directors 455... Return of particulars of directors 455...
Registry Oct 19, 2000 Oct 10, 2000 Return of particulars of directors Return of particulars of directors
Registry Oct 19, 2000 Oct 10, 2000 Voluntary return of members Voluntary return of members
Registry Dec 23, 1999 Dec 13, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 18, 1999 Feb 11, 1999 Amended memorandum of association Amended memorandum of association
Registry Feb 18, 1999 Feb 11, 1999 Amended articles of association Amended articles of association
Registry Feb 18, 1999 Feb 11, 1999 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Feb 18, 1999 Feb 11, 1999 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Feb 18, 1999 Feb 11, 1999 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Feb 18, 1999 Feb 11, 1999 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Feb 18, 1999 Feb 11, 1999 Amended memorandum of association Amended memorandum of association
Registry Feb 11, 1999 Special resolution amending name Special resolution amending name
Registry Dec 17, 1998 Dec 7, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 18, 1997 Dec 8, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Nov 28, 1996 Nov 18, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Oct 5, 1995 Sep 25, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jun 16, 1994 Jun 6, 1994 Return of particulars of directors Return of particulars of directors
Registry Jun 16, 1994 Jun 6, 1994 Return of allotments Return of allotments
Registry Jun 9, 1994 May 31, 1994 Articles of association Articles of association
Registry Jun 9, 1994 May 31, 1994 Declaration of compliance Declaration of compliance
Registry Jun 9, 1994 May 31, 1994 Notice of situation of registered office Notice of situation of registered office
Registry Jun 9, 1994 May 31, 1994 Statement of nominal share capital Statement of nominal share capital
Registry Jun 9, 1994 May 31, 1994 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry May 31, 1994
Registry May 31, 1994 May 27, 1994 Memorandum of association Memorandum of association

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