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Dato Capital Gibraltar

Riley LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Monday, April 3, 2000 (2 decades ago)
Company Number 74264
Universal Entity Code5523-3708-3379-2356
Record last updated Monday, August 25, 2014 5:03:35 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

RILEY LIMITED (Gibraltar) Page visits 2024

Searches

RILEY LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 29, 2004 Apr 22, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Apr 29, 2004 Apr 22, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Apr 8, 2004 Mar 29, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Mar 11, 2004 Mar 2, 2004 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Mar 11, 2004 Mar 2, 2004 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Mar 11, 2004 Mar 2, 2004 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Feb 26, 2004 Feb 18, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Oct 30, 2003 Oct 24, 2003 Annual filing of accounts Annual filing of accounts
Registry Jun 19, 2003 Jun 12, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Oct 3, 2002 Sep 24, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jun 7, 2001 May 30, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 24, 2000 Aug 17, 2000 Return of allotments Return of allotments
Registry Apr 13, 2000 Apr 3, 2000 Memorandum of association Memorandum of association
Registry Apr 13, 2000 Apr 3, 2000 Articles of association Articles of association
Registry Apr 13, 2000 Apr 3, 2000 Declaration of compliance Declaration of compliance
Registry Apr 13, 2000 Apr 3, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Apr 13, 2000 Apr 3, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Apr 13, 2000 Apr 3, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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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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