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Dato Capital Gibraltar

Otc LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2013)
  • 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, May 2, 2007 (2 decades ago)
Company Number 98593
Universal Entity Code3512-8255-1956-2780
Record last updated Friday, April 17, 2015 10:59:42 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

OTC LIMITED (Gibraltar) Page visits 2024

Searches

OTC LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 23, 2014 Oct 13, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 16, 2014 Oct 6, 2014 Striking off application by company Striking off application by company
Registry Jul 3, 2014 Jun 26, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Oct 3, 2013 Sep 26, 2013 Annual filing of accounts year ending May 31 2013 Annual filing of accounts year ending May 31 2013
Registry Aug 22, 2013 Aug 12, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Oct 11, 2012 Oct 4, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry May 24, 2012 May 16, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 25, 2011 Aug 15, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Jan 6, 2011 Dec 20, 2010 Annual filing of accounts Annual filing of accounts
Financials Jan 6, 2011 Dec 20, 2010 Annual filing of accounts 80... Annual filing of accounts 80...
Registry Oct 14, 2010 Oct 4, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 30, 2009 Jul 20, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry May 21, 2009 May 11, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jan 22, 2009 Jan 15, 2009 Annual filing of accounts Annual filing of accounts
Registry Jul 10, 2008 Jul 2, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 18, 2007 Oct 8, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 18, 2007 Oct 12, 2007 Voluntary return of members Voluntary return of members
Registry Jul 5, 2007 Jun 28, 2007 Voluntary return of members 556... Voluntary return of members 556...
Registry May 17, 2007 May 9, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 17, 2007 May 10, 2007 Particulars of directors and secretaries 447... Particulars of directors and secretaries 447...
Registry May 17, 2007 May 10, 2007 Return of allotments Return of allotments
Registry May 10, 2007 May 2, 2007 Memorandum of association Memorandum of association
Registry May 10, 2007 May 2, 2007 Articles of association Articles of association
Registry May 10, 2007 May 2, 2007 Declaration of compliance Declaration of compliance
Registry May 10, 2007 May 2, 2007 Notice of situation of registered office Notice of situation of registered office
Registry May 10, 2007 May 2, 2007 Statement of nominal share capital Statement of nominal share capital
Registry May 10, 2007 May 2, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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