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Dato Capital Gibraltar

Ormond LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2010)
  • 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, Active
Date of incorporation Tuesday, May 2, 2006 (2 decades ago)
Company Number 96307
Universal Entity Code3896-9643-0344-1804
Record last updated Wednesday, December 16, 2015 11:07:11 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit

Charts

Visits

ORMOND LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-12019-42019-62019-72019-82019-92019-102020-12020-22020-32021-112022-22022-32022-42022-52022-62022-72022-82022-92022-122023-32023-82023-112024-12024-62024-92024-112025-12025-32025-501234567

Searches

ORMOND LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2021-52021-112023-1012
Document Type Publication date Registry Date Download link
Registry Oct 22, 2015 Oct 14, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 22, 2015 Oct 14, 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 Jun 10, 2014 Jun 9, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Feb 21, 2014 Jan 30, 2014 Annual filing of accounts year ending Jun 30 2010 Annual filing of accounts year ending Jun 30 2010
Registry Feb 11, 2014 Jan 22, 2014 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 11, 2014 Jan 22, 2014 Annual return for the year 2011 Annual return for the year 2011
Financials Apr 3, 2012 Mar 30, 2012 Annual filing of accounts year ending Jun 30 2009 Annual filing of accounts year ending Jun 30 2009
Financials Apr 3, 2012 Mar 30, 2012 Annual filing of accounts year ending Jun 30 2008 Annual filing of accounts year ending Jun 30 2008
Financials Apr 3, 2012 Mar 30, 2012 Annual filing of accounts year ending Jun 30 2007 Annual filing of accounts year ending Jun 30 2007
Registry Dec 20, 2011 Dec 14, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Dec 23, 2009 Dec 21, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 19, 2009 Jan 15, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 30, 2008 Jan 28, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry May 18, 2006 May 8, 2006 Return of particulars of directors Return of particulars of directors
Registry May 8, 2006 May 5, 2006 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 2, 2006 Memorandum of association Memorandum of association
Registry May 2, 2006 Articles of association Articles of association
Registry May 2, 2006 Declaration of compliance Declaration of compliance
Registry May 2, 2006 Notice of situation of registered office Notice of situation of registered office
Registry May 2, 2006 Statement of nominal share capital Statement of nominal share capital
Registry May 2, 2006 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry May 2, 2006 Letter of consent to act as secretary Letter of consent to act as secretary
Registry May 2, 2006 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Sep 30, 2000 Final notice pursuant to section 331 of the companies act Final notice pursuant to section 331 of the companies act
Registry Jun 8, 2000 May 31, 2000 Return of particulars of directors Return of particulars of directors
Registry Jun 8, 2000 May 30, 2000 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 May 31, 2000 May 23, 2000 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 30, 2000 May 23, 2000 Letter for striking off Letter for striking off
Registry May 30, 2000 First notice pursuant to section 331 of the companies act First notice pursuant to section 331 of the companies act
Registry May 15, 2000 May 12, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Apr 10, 2000 Mar 24, 2000 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Feb 1, 2000 Jan 31, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 1, 1999 Jan 29, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 18, 1997 Dec 12, 1997 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Dec 12, 1997 Letter of substitution Letter of substitution
Registry Dec 12, 1997 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Oct 13, 1997 Oct 10, 1997 Voluntary return of members Voluntary return of members
Registry Mar 6, 1997 Feb 26, 1997 Return of particulars of directors Return of particulars of directors
Registry Feb 26, 1997 Feb 20, 1997 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 16, 1997 Jan 8, 1997 Return of particulars of directors Return of particulars of directors
Registry Jan 9, 1997 Jan 2, 1997 Return of allotments Return of allotments
Registry Jan 8, 1997 Dec 20, 1996 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 2, 1997 Dec 20, 1996 Return of allotment of shares Return of allotment of shares
Registry Nov 15, 1996 Nov 14, 1996 Memorandum of association Memorandum of association
Registry Nov 15, 1996 Nov 14, 1996 Articles of association Articles of association
Registry Nov 15, 1996 Nov 14, 1996 Declaration of compliance Declaration of compliance
Registry Nov 15, 1996 Nov 14, 1996 Notice of situation of registered office Notice of situation of registered office
Registry Nov 15, 1996 Nov 14, 1996 Statement of nominal share capital Statement of nominal share capital
Registry Nov 15, 1996 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Nov 15, 1996 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation

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