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Dato Capital Gibraltar

Modena 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 Friday, November 15, 1996 (3 decades ago)
Company Number 59731
Universal Entity Code5800-3087-1291-3270
Record last updated Monday, August 25, 2014 2:32:19 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MODENA LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 13, 2011 Jan 4, 2011 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Feb 11, 2010 Feb 2, 2010 Annual filing of accounts Annual filing of accounts
Registry Feb 11, 2010 Feb 1, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry May 8, 2008 May 2, 2008 Voluntary return of members Voluntary return of members
Registry Apr 24, 2008 Apr 16, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 3, 2008 Dec 20, 2007 Letter of substitution Letter of substitution
Registry Jan 3, 2008 Dec 20, 2007 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry Jan 3, 2008 Dec 20, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 3, 2008 Dec 20, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Jan 3, 2008 Dec 20, 2007 Annual filing of accounts Annual filing of accounts
Financials Jan 3, 2008 Dec 20, 2007 Annual filing of accounts 745... Annual filing of accounts 745...
Financials Jan 3, 2008 Dec 20, 2007 Annual filing of accounts Annual filing of accounts
Financials Jan 3, 2008 Dec 20, 2007 Annual filing of accounts 746... Annual filing of accounts 746...
Financials Jan 3, 2008 Dec 20, 2007 Annual filing of accounts Annual filing of accounts
Financials Jan 3, 2008 Dec 20, 2007 Annual filing of accounts 747... Annual filing of accounts 747...
Registry Jan 3, 2008 Dec 20, 2007 Voluntary return of members Voluntary return of members
Registry Dec 20, 2007 Dec 12, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 7, 2005 Mar 29, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 1, 2004 Mar 24, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Mar 20, 2003 Mar 14, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jun 6, 2002 May 29, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Apr 18, 2002 Apr 11, 2002 Annual filing of accounts Annual filing of accounts
Registry May 17, 2001 May 7, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry May 25, 2000 May 15, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 10, 2000 Feb 1, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 11, 1999 Feb 1, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 23, 1997 Jan 14, 1997 Return of allotments Return of allotments
Registry Jan 16, 1997 Jan 8, 1997 Return of particulars of directors Return of particulars of directors
Registry Nov 21, 1996 Nov 15, 1996 Memorandum of association Memorandum of association
Registry Nov 21, 1996 Nov 15, 1996 Articles of association Articles of association
Registry Nov 21, 1996 Nov 15, 1996 Declaration of compliance Declaration of compliance
Registry Nov 21, 1996 Nov 15, 1996 Notice of situation of registered office Notice of situation of registered office
Registry Nov 21, 1996 Nov 15, 1996 Statement of nominal share capital Statement of nominal share capital
Registry Nov 21, 1996 Nov 15, 1996 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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