Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Lake Topaz LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
Date of incorporation Friday, July 7, 2000 (2 decades ago)
Company Number 75647
Universal Entity Code7728-8370-9866-1568
Record last updated Friday, April 17, 2015 11:56:23 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

LAKE TOPAZ LIMITED (Gibraltar) Page visits 2022

Searches

LAKE TOPAZ LIMITED (Gibraltar) Searches 2022
Document Type Publication date Registry Date Download link
Registry Mar 28, 2013 Mar 21, 2013 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Jan 10, 2013 Jan 4, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Apr 7, 2011 Mar 28, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 3, 2011 Feb 24, 2011 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 10, 2011 Feb 3, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 14, 2010 Oct 4, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 14, 2010 Oct 4, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Oct 14, 2010 Oct 4, 2010 Annual filing of accounts Annual filing of accounts
Financials Oct 14, 2010 Oct 4, 2010 Annual filing of accounts 27... Annual filing of accounts 27...
Financials Oct 14, 2010 Oct 4, 2010 Annual filing of accounts Annual filing of accounts
Financials Oct 14, 2010 Oct 4, 2010 Annual filing of accounts 28... Annual filing of accounts 28...
Financials Oct 14, 2010 Oct 4, 2010 Annual filing of accounts Annual filing of accounts
Registry Nov 19, 2009 Nov 10, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Feb 12, 2009 Feb 5, 2009 Annual filing of accounts Annual filing of accounts
Financials Feb 12, 2009 Feb 5, 2009 Annual filing of accounts 711... Annual filing of accounts 711...
Registry Feb 12, 2009 Feb 3, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 19, 2007 Jul 12, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 27, 2006 Jul 22, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Aug 4, 2005 Jul 27, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Oct 21, 2004 Oct 16, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 12, 2004 Aug 2, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Apr 22, 2004 Apr 17, 2004 Annual filing of accounts Annual filing of accounts
Financials Apr 22, 2004 Apr 17, 2004 Annual filing of accounts 588... Annual filing of accounts 588...
Registry Nov 27, 2003 Nov 17, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Nov 21, 2002 Nov 13, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 31, 2002 Oct 22, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 12, 2002 Sep 3, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 23, 2001 Aug 17, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 24, 2000 Aug 14, 2000 Return of allotments Return of allotments
Registry Aug 24, 2000 Aug 14, 2000 Return of particulars of directors Return of particulars of directors
Registry Jul 13, 2000 Jul 7, 2000 Memorandum of association Memorandum of association
Registry Jul 13, 2000 Jul 7, 2000 Articles of association Articles of association
Registry Jul 13, 2000 Jul 7, 2000 Declaration of compliance Declaration of compliance
Registry Jul 13, 2000 Jul 7, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Jul 13, 2000 Jul 7, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Jul 13, 2000 Jul 7, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2022 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD