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

Lee Holdings LIMITED, Gibraltar

Download Report
Watch this company

Reports

Extended Company ReportLEE HOLDINGS LIMITED Extended Company Report PDF
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
Full ReportLEE HOLDINGS LIMITED Full Report PDF
  • 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, October 8, 1999 (3 decades ago)
Company Number 71122
Universal Entity Code9115-1573-3810-3513
Record last updated Monday, August 25, 2014 6:47:15 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

LEE HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22022-102022-112023-42023-102023-122024-12024-22024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-32025-401234567891011

Searches

LEE HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2023-801
Document Type Publication date Registry Date Download link
Registry Feb 19, 2004 Feb 12, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Feb 19, 2004 Feb 12, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Feb 19, 2004 Feb 9, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jan 22, 2004 Jan 13, 2004 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Jan 22, 2004 Jan 13, 2004 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Jan 22, 2004 Jan 13, 2004 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Jan 8, 2004 Jan 2, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 19, 2002 Dec 10, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 5, 2002 Nov 29, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 7, 2000 Nov 27, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry May 4, 2000 Apr 25, 2000 Return of allotments Return of allotments
Registry Oct 21, 1999 Oct 15, 1999 Return of particulars of directors Return of particulars of directors
Registry Oct 14, 1999 Oct 8, 1999 Memorandum of association Memorandum of association
Registry Oct 14, 1999 Oct 8, 1999 Articles of association Articles of association
Registry Oct 14, 1999 Oct 8, 1999 Declaration of compliance Declaration of compliance
Registry Oct 14, 1999 Oct 8, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Oct 14, 1999 Oct 8, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Oct 14, 1999 Oct 8, 1999 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 Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD