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Dato Capital Gibraltar

S.P. 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, November 13, 1997 (3 decades ago)
Company Number 63195
Universal Entity Code9238-3092-1003-6484
Record last updated Monday, August 25, 2014 11:57:30 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

S.P. INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-122020-22020-92020-122021-112022-12022-22022-32023-22023-42024-22024-62024-72024-122025-12025-32025-4012345
Document Type Publication date Registry Date Download link
Registry Feb 7, 2008 Jan 31, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Sep 2, 2004 Aug 27, 2004 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 2, 2004 Aug 27, 2004 Entry in register of charges Entry in register of charges
Registry Sep 2, 2004 Aug 27, 2004 Certificate of registration Certificate of registration
Registry May 13, 2004 May 8, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry May 13, 2004 May 8, 2004 Voluntary return of members Voluntary return of members
Registry Dec 11, 2003 Dec 4, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Oct 10, 2002 Oct 5, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Apr 11, 2002 Apr 3, 2002 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 11, 2002 Apr 3, 2002 Entry in register of charges Entry in register of charges
Registry Apr 11, 2002 Apr 3, 2002 Certificate of registration Certificate of registration
Registry Nov 15, 2001 Nov 5, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 12, 2000 Oct 4, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Nov 11, 1999 Nov 1, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Aug 27, 1998 Aug 18, 1998 Voluntary return of members Voluntary return of members
Registry Aug 20, 1998 Aug 14, 1998 Return of particulars of directors Return of particulars of directors
Registry Jul 23, 1998 Jul 16, 1998 Voluntary return of members Voluntary return of members
Registry Jul 23, 1998 Jul 15, 1998 Return of particulars of directors Return of particulars of directors
Registry Jul 23, 1998 Jul 15, 1998 Voluntary return of members Voluntary return of members
Registry Nov 20, 1997 Nov 13, 1997 Memorandum of association Memorandum of association
Registry Nov 20, 1997 Nov 13, 1997 Articles of association Articles of association
Registry Nov 20, 1997 Nov 13, 1997 Declaration of compliance Declaration of compliance
Registry Nov 20, 1997 Nov 13, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Nov 20, 1997 Nov 13, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Nov 20, 1997 Nov 13, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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