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Dato Capital Gibraltar

Nesia Holdings 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 Wednesday, January 19, 2000 (2 decades ago)
Company Number 72754
Universal Entity Code5580-6377-0547-9461
Record last updated Monday, August 25, 2014 5:54:16 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

NESIA HOLDINGS LIMITED (Gibraltar) Page visits 2024

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NESIA HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 30, 2005 Jun 23, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 30, 2005 Jun 24, 2005 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Jul 17, 2003 Jul 11, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jul 3, 2003 Jun 25, 2003 Annual filing of accounts Annual filing of accounts
Financials Jun 12, 2003 Jun 6, 2003 Annual filing of accounts 825... Annual filing of accounts 825...
Registry May 30, 2002 May 23, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jun 21, 2001 Jun 12, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 10, 2000 Jan 31, 2000 Return of particulars of directors Return of particulars of directors
Registry Jan 27, 2000 Jan 19, 2000 Memorandum of association Memorandum of association
Registry Jan 27, 2000 Jan 19, 2000 Articles of association Articles of association
Registry Jan 27, 2000 Jan 19, 2000 Declaration of compliance Declaration of compliance
Registry Jan 27, 2000 Jan 19, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Jan 27, 2000 Jan 19, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Jan 27, 2000 Jan 19, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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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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