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Dato Capital Gibraltar

Pony Investments LIMITED

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
Date of incorporation Friday, September 23, 1994 (3 decades ago)
Company Number 17817
Universal Entity Code8232-4859-0930-7728
Record last updated Monday, August 25, 2014 7:50:09 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

PONY INVESTMENTS LIMITED (Gibraltar) Page visits 2024

Searches

PONY INVESTMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 31, 2002 Oct 22, 2002 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 Oct 24, 2002 Oct 18, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 19, 2002 Sep 12, 2002 Memorandum of satisfaction Memorandum of satisfaction
Registry Sep 19, 2002 Sep 12, 2002 Certificate of satisfaction Certificate of satisfaction
Registry Sep 12, 2002 Sep 6, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 12, 2002 Sep 6, 2002 Memorandum of satisfaction Memorandum of satisfaction
Registry Sep 12, 2002 Sep 6, 2002 Memorandum of satisfaction 471... Memorandum of satisfaction 471...
Registry Sep 12, 2002 Sep 6, 2002 Certificate of satisfaction Certificate of satisfaction
Registry Sep 12, 2002 Sep 6, 2002 Certificate of satisfaction 472... Certificate of satisfaction 472...
Registry Apr 4, 2002 Mar 25, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 25, 2001 Jan 16, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 17, 1998 Dec 9, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 26, 1998 Feb 16, 1998 Return of particulars of directors Return of particulars of directors
Registry Feb 19, 1998 Feb 12, 1998 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 11, 1997 Dec 1, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 16, 1997 Jan 10, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Sep 5, 1996 Aug 28, 1996 Certificate of registration Certificate of registration
Registry Sep 5, 1996 Aug 28, 1996 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 5, 1996 Aug 28, 1996 Entry in register of charges Entry in register of charges
Registry Dec 28, 1995 Dec 20, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Feb 16, 1995 Feb 6, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Feb 9, 1995 Feb 2, 1995 Annual return for the year 1992 Annual return for the year 1992
Registry Feb 9, 1995 Feb 2, 1995 Annual return for the year 1993 Annual return for the year 1993
Registry Feb 9, 1995 Feb 2, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Sep 29, 1994 Sep 23, 1994 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 29, 1994 Sep 23, 1994 Entry in register of charges Entry in register of charges
Registry Sep 29, 1994 Sep 23, 1994 Certificate of registration Certificate of registration

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