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Dato Capital Gibraltar

Italmex LIMITED

Reports

Includes
  • 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

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, December 23, 1994 (3 decades ago)
Company Number 53967
Universal Entity Code9789-3398-0827-0961
Record last updated Monday, August 25, 2014 7:13:41 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ITALMEX LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2021-32023-112023-122024-22024-32024-62024-72024-82024-92024-102024-122025-12025-22025-32025-4012345678

Searches

ITALMEX LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-201
Document Type Publication date Registry Date Download link
Registry Oct 4, 2007 Sep 27, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 23, 2006 Feb 16, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 22, 2004 Jan 12, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 2, 2003 Dec 18, 2002 Voluntary return of members Voluntary return of members
Registry Dec 19, 2002 Dec 11, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 24, 2002 Oct 16, 2002 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 24, 2002 Oct 16, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 24, 2002 Oct 16, 2002 Annual return for the year 2000 Annual return for the year 2000
Registry Oct 24, 2002 Oct 16, 2002 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 22, 1998 Jan 16, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 16, 1997 Jan 8, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry May 9, 1996 May 2, 1996 Special resolution filed Special resolution filed
Registry Jan 18, 1996 Jan 8, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Nov 23, 1995 Nov 16, 1995 Return of particulars of directors Return of particulars of directors
Registry Feb 23, 1995 Feb 16, 1995 Return of allotments Return of allotments
Registry Feb 23, 1995 Feb 16, 1995 Return of particulars of directors Return of particulars of directors
Registry Jan 5, 1995 Dec 23, 1994 Memorandum of association Memorandum of association
Registry Jan 5, 1995 Dec 23, 1994 Articles of association Articles of association
Registry Jan 5, 1995 Dec 23, 1994 Declaration of compliance Declaration of compliance
Registry Jan 5, 1995 Dec 23, 1994 Notice of situation of registered office Notice of situation of registered office
Registry Jan 5, 1995 Dec 23, 1994 Statement of nominal share capital Statement of nominal share capital
Registry Jan 5, 1995 Dec 23, 1994 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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