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Dato Capital Gibraltar

Modbury 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
Date of incorporation Tuesday, August 12, 1997 (3 decades ago)
Company Number 62353
Universal Entity Code5038-1357-7438-0601
Record last updated Monday, August 25, 2014 12:25:52 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MODBURY INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22021-102021-112024-22024-52024-82024-122025-1012345
Document Type Publication date Registry Date Download link
Registry Mar 25, 2004 Mar 17, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 26, 2004 Feb 17, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jan 29, 2004 Jan 19, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 22, 2004 Jan 16, 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 16, 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 16, 2004 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Jan 15, 2004 Jan 5, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 15, 2004 Jan 5, 2004 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 8, 2004 Jan 2, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 8, 2004 Jan 2, 2004 Voluntary return of members Voluntary return of members
Registry Nov 27, 2003 Nov 18, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 20, 2003 Nov 11, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 20, 2003 Nov 14, 2003 Particulars of directors and secretaries 780... Particulars of directors and secretaries 780...
Registry Nov 20, 2003 Nov 12, 2003 Return of allotments Return of allotments
Registry Jan 31, 2002 Jan 21, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 9, 2000 Nov 3, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jun 29, 2000 Jun 22, 2000 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 29, 2000 Jun 22, 2000 Certificate of satisfaction Certificate of satisfaction
Registry Feb 17, 2000 Feb 8, 2000 Return of particulars of directors Return of particulars of directors
Registry Oct 14, 1999 Oct 8, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Nov 5, 1998 Oct 30, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jul 23, 1998 Jul 13, 1998 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 23, 1998 Jul 13, 1998 Entry in register of charges Entry in register of charges
Registry Jul 23, 1998 Jul 13, 1998 Certificate of registration Certificate of registration
Registry Jan 15, 1998 Jan 7, 1998 Return of particulars of directors Return of particulars of directors
Registry Jan 15, 1998 Jan 5, 1998 Return of allotments Return of allotments
Registry Aug 21, 1997 Aug 12, 1997 Memorandum of association Memorandum of association
Registry Aug 21, 1997 Aug 12, 1997 Articles of association Articles of association
Registry Aug 21, 1997 Aug 12, 1997 Declaration of compliance Declaration of compliance
Registry Aug 21, 1997 Aug 12, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Aug 21, 1997 Aug 12, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Aug 21, 1997 Aug 12, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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