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Dato Capital Gibraltar

Lei LIMITED, Gibraltar

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 Tuesday, February 7, 1995 (3 decades ago)
Company Number 54333
Universal Entity Code7410-5328-0205-4201
Record last updated Monday, August 25, 2014 6:46:40 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

LEI LIMITED (Gibraltar) Page visits 2024

Searches

LEI LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 4, 2004 Oct 25, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Jul 1, 2004 Jun 23, 2004 Annual filing of accounts Annual filing of accounts
Registry Aug 7, 2003 Aug 1, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jun 26, 2003 Jun 19, 2003 Annual filing of accounts Annual filing of accounts
Registry Feb 27, 2003 Feb 19, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Oct 31, 2002 Oct 21, 2002 Annual filing of accounts Annual filing of accounts
Registry Apr 4, 2002 Mar 26, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Mar 2, 2000 Feb 22, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Nov 4, 1999 Oct 28, 1999 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 4, 1999 Feb 25, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Mar 12, 1998 Mar 5, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Mar 6, 1997 Feb 28, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Mar 14, 1996 Mar 4, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jul 27, 1995 Jul 19, 1995 Return of allotments Return of allotments
Registry Jul 27, 1995 Jul 17, 1995 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 27, 1995 Jul 17, 1995 Return of particulars of directors Return of particulars of directors
Registry Feb 16, 1995 Feb 7, 1995 Memorandum of association Memorandum of association
Registry Feb 16, 1995 Feb 7, 1995 Articles of association Articles of association
Registry Feb 16, 1995 Feb 7, 1995 Declaration of compliance Declaration of compliance
Registry Feb 16, 1995 Feb 7, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Feb 16, 1995 Feb 7, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Feb 16, 1995 Feb 7, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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