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Dato Capital Gibraltar

Poonam`S 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
Company Number 12389
Universal Entity Code6960-7075-0869-1094
Record last updated Wednesday, June 7, 2017 9:56:15 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

POONAM`S LIMITED (Gibraltar) Page visits 2024

Searches

POONAM`S LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 5, 2007 Mar 26, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 26, 2004 Aug 19, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 24, 2002 Jan 18, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 17, 2002 Jan 11, 2002 Annual return for the year 2000 Annual return for the year 2000
Registry Oct 14, 1999 Oct 8, 1999 Return of particulars of directors Return of particulars of directors
Registry Oct 14, 1999 Oct 8, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 17, 1998 Dec 9, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Dec 17, 1998 Dec 9, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Sep 12, 1996 Sep 3, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jul 4, 1996 Jun 24, 1996 Annual return for the year 1991 Annual return for the year 1991
Registry Jun 27, 1996 Jun 20, 1996 Voluntary return of members Voluntary return of members
Registry Aug 3, 1995 Jul 26, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jun 30, 1994 Jun 22, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jan 27, 1994 Jan 17, 1994 Annual return for the year 1993 Annual return for the year 1993

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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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