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Dato Capital Gibraltar

Onecoin 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 Thursday, March 27, 2014 (1 decade ago)
Company Number 111306
Universal Entity Code5485-4676-6814-3405
Record last updated Wednesday, May 11, 2022 11:28:31 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit

Charts

Visits

ONECOIN LIMITED (Gibraltar) Page visits 2024

Searches

ONECOIN LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 16, 2016 Final notice of striking off Final notice of striking off
Registry Sep 15, 2016 Aug 31, 2016 Letter for striking off Letter for striking off
Registry Sep 15, 2016 First notice of striking off First notice of striking off
Registry Feb 11, 2016 Feb 10, 2016 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Feb 3, 2016 Jan 21, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 7, 2016 Jan 5, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 6, 2016 Jan 5, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 5, 2015 Jun 1, 2015 Particulars of directors, and of any change therein 2045... Particulars of directors, and of any change therein 2045...
Registry May 22, 2015 May 18, 2015 Notice of any change of registered office Notice of any change of registered office
Registry May 21, 2015 May 19, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry May 21, 2015 May 13, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 19, 2015 Feb 18, 2015 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Feb 19, 2015 Feb 18, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 1, 2014 Aug 29, 2014 Special resolution amending name Special resolution amending name
Registry Sep 1, 2014 Aug 29, 2014 Amended memorandum of association Amended memorandum of association
Registry Sep 1, 2014 Aug 29, 2014 Amended articles of association Amended articles of association
Registry Sep 1, 2014 Duplicate certificate of change of name Duplicate certificate of change of name
Registry May 14, 2014 May 13, 2014 Amended articles of association Amended articles of association
Registry May 14, 2014 May 13, 2014 Amended memorandum of association Amended memorandum of association
Registry May 14, 2014 May 13, 2014 Special resolution amending name Special resolution amending name
Registry May 14, 2014 Duplicate certificate of change of name Duplicate certificate of change of name
Registry May 8, 2014 May 7, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 15, 2014 Apr 14, 2014 Particulars of directors, managers and secretaries, and of any change therein 1951... Particulars of directors, managers and secretaries, and of any change therein 1951...
Registry Mar 27, 2014 Mar 26, 2014 Memorandum of association Memorandum of association
Registry Mar 27, 2014 Mar 26, 2014 Articles of association Articles of association
Registry Mar 27, 2014 Mar 26, 2014 Declaration of compliance Declaration of compliance
Registry Mar 27, 2014 Mar 26, 2014 Notice of situation of registered office Notice of situation of registered office
Registry Mar 27, 2014 Mar 26, 2014 Statement of nominal share capital Statement of nominal share capital
Registry Mar 27, 2014 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Mar 27, 2014 Mar 26, 2014 Letter of consent to act as secretary Letter of consent to act as secretary

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