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Dato Capital Gibraltar

Regula 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 Thursday, October 29, 1998 (3 decades ago)
Company Number 66709
Universal Entity Code2106-9220-8616-2865
Record last updated Monday, August 25, 2014 9:37:21 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

REGULA INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-112019-12019-22019-122020-22021-82022-22022-82022-102022-112023-122024-22024-52024-62024-82024-92024-102024-112024-122025-12025-22025-40123456
Document Type Publication date Registry Date Download link
Registry Feb 13, 2003 Feb 4, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 31, 2002 Jan 21, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 25, 2001 Oct 16, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 10, 2000 Feb 1, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry May 6, 1999 Apr 27, 1999 Return of particulars of directors Return of particulars of directors
Registry May 6, 1999 Apr 27, 1999 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 5, 1998 Oct 29, 1998 Articles of association Articles of association
Registry Nov 5, 1998 Oct 29, 1998 Declaration of compliance Declaration of compliance
Registry Nov 5, 1998 Oct 29, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Nov 5, 1998 Oct 29, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Nov 5, 1998 Oct 29, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Nov 5, 1998 Oct 29, 1998 Memorandum of association Memorandum of association

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