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Dato Capital Gibraltar

Le Pasha Investments Holdings 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 Monday, May 9, 1994 (3 decades ago)
Company Number 51397
Universal Entity Code9675-6696-1203-3831
Record last updated Monday, August 25, 2014 8:27:01 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

LE PASHA INVESTMENTS HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-62018-82025-4012
Document Type Publication date Registry Date Download link
Registry Oct 30, 2003 Oct 24, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 30, 2003 Oct 24, 2003 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 Sep 11, 1998 Sep 1, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Mar 5, 1998 Feb 27, 1998 Special resolution amending name Special resolution amending name
Registry Mar 5, 1998 Feb 27, 1998 Amended memorandum of association Amended memorandum of association
Registry Mar 5, 1998 Feb 27, 1998 Amended articles of association Amended articles of association
Registry Mar 5, 1998 Feb 27, 1998 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jan 15, 1998 Jan 6, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 15, 1998 Jan 6, 1998 Annual return for the year 1996 Annual return for the year 1996
Registry Sep 21, 1995 Sep 12, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jul 21, 1994 Jul 13, 1994 Return of particulars of directors Return of particulars of directors
Registry Jul 14, 1994 Jul 7, 1994 Return of allotments Return of allotments
Registry May 19, 1994 May 9, 1994 Memorandum of association Memorandum of association
Registry May 19, 1994 May 9, 1994 Articles of association Articles of association
Registry May 19, 1994 May 9, 1994 Declaration of compliance Declaration of compliance
Registry May 19, 1994 May 9, 1994 Notice of situation of registered office Notice of situation of registered office
Registry May 19, 1994 May 9, 1994 Statement of nominal share capital Statement of nominal share capital
Registry May 19, 1994 May 9, 1994 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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