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Dato Capital Gibraltar

Leopard Investments 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, Active
Date of incorporation Monday, December 3, 2012 (1 decade ago)
Company Number 108881
Universal Entity Code7872-0922-7008-9039
Record last updated Tuesday, January 24, 2017 10:18:19 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector investment, leopard, limit

Charts

Visits

LEOPARD INVESTMENTS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 12, 2017 Jan 5, 2017 Letter for striking off Letter for striking off
Registry Mar 10, 2016 Mar 3, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Mar 10, 2016 Mar 3, 2016 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 18, 2014 Jan 28, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Sep 26, 2013 Sep 20, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 20, 2013 Sep 18, 2013 Notice of any change of registered office Notice of any change of registered office
Registry Sep 20, 2013 Voluntary return of members Voluntary return of members
Registry Sep 19, 2013 Sep 18, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 25, 2013 Apr 18, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 18, 2013 Apr 17, 2013 Notice of any change of registered office Notice of any change of registered office
Registry Mar 28, 2013 Mar 18, 2013 Return of allotments Return of allotments
Registry Mar 18, 2013 Mar 4, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 21, 2013 Feb 11, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 20, 2012 Dec 11, 2012 Return of allotments Return of allotments
Registry Dec 11, 2012 Dec 7, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 11, 2012 Dec 7, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 3, 2012 Nov 21, 2012 Memorandum of association Memorandum of association
Registry Dec 3, 2012 Nov 21, 2012 Articles of association Articles of association
Registry Dec 3, 2012 Nov 21, 2012 Declaration of compliance Declaration of compliance
Registry Dec 3, 2012 Nov 21, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Dec 3, 2012 Nov 21, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Dec 3, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jan 22, 2002 Final notice pursuant to sec. 267a of the companies act Final notice pursuant to sec. 267a of the companies act
Registry Oct 18, 2001 First notice pursuant to sec 267a of the companies act First notice pursuant to sec 267a of the companies act

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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
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