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Dato Capital Gibraltar

Lee Associates LIMITED, Gibraltar

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
Company Number 36969
Universal Entity Code2820-3312-9089-3417
Record last updated Wednesday, June 7, 2017 6:21:35 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

LEE ASSOCIATES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-22020-32024-52024-62024-112025-12025-22025-32025-42025-50123

Searches

LEE ASSOCIATES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-82019-102020-32021-72021-92022-12022-22022-102023-12024-22024-72025-101234
Document Type Publication date Registry Date Download link
Registry Apr 4, 2002 Mar 27, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 29, 2001 Mar 19, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 6, 2000 Mar 29, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 3, 2000 Jan 24, 2000 Return of particulars of directors Return of particulars of directors
Registry Feb 3, 2000 Jan 24, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 29, 1998 Oct 23, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jul 10, 1997 Jul 2, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jun 13, 1996 Jun 5, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Mar 30, 1995 Mar 24, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Mar 10, 1994 Mar 4, 1994 Annual return for the year 1994 Annual return for the year 1994

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