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Dato Capital Gibraltar

Nicosa (International) Enterprises 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 Monday, November 12, 2001 (2 decades ago)
Company Number 83123
Universal Entity Code1537-1546-7934-1187
Record last updated Sunday, August 24, 2014 11:10:30 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

NICOSA (INTERNATIONAL) ENTERPRISES LIMITED (Gibraltar) Page visits 2024

Searches

NICOSA (INTERNATIONAL) ENTERPRISES LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 4, 2004 Feb 25, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Mar 4, 2004 Feb 25, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Mar 4, 2004 Feb 23, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Financials Feb 5, 2004 Jan 31, 2004 Annual filing of accounts Annual filing of accounts
Financials Feb 5, 2004 Jan 31, 2004 Annual filing of accounts 971... Annual filing of accounts 971...
Registry Jan 29, 2004 Jan 23, 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 29, 2004 Jan 23, 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 29, 2004 Jan 23, 2004 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Jan 29, 2004 Jan 20, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 29, 2004 Jan 20, 2004 Voluntary return of members Voluntary return of members
Registry Jan 23, 2003 Jan 14, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Mar 7, 2002 Mar 1, 2002 Return of allotments Return of allotments
Registry Dec 13, 2001 Dec 4, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 22, 2001 Nov 12, 2001 Memorandum of association Memorandum of association
Registry Nov 22, 2001 Nov 12, 2001 Articles of association Articles of association
Registry Nov 22, 2001 Nov 12, 2001 Declaration of compliance Declaration of compliance
Registry Nov 22, 2001 Nov 12, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Nov 22, 2001 Nov 12, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Nov 22, 2001 Nov 12, 2001 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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