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Dato Capital Gibraltar

Sandy Properties (International) LIMITED

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 Thursday, January 14, 1999 (3 decades ago)
Company Number 67587
Universal Entity Code8194-6101-3976-3641
Record last updated Monday, August 25, 2014 9:01:19 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SANDY PROPERTIES (INTERNATIONAL) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-72019-82020-12021-52022-72022-82023-22023-92023-112023-122024-12024-22024-32024-42024-52024-62024-72024-82024-92024-102024-112025-12025-3012345
Document Type Publication date Registry Date Download link
Registry Dec 11, 2003 Dec 5, 2003 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Nov 13, 2003 Nov 5, 2003 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 Nov 13, 2003 Nov 5, 2003 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 Nov 13, 2003 Nov 5, 2003 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Nov 13, 2003 Nov 4, 2003 Voluntary return of members Voluntary return of members
Registry Jun 12, 2003 Jun 3, 2003 Voluntary return of members 372... Voluntary return of members 372...
Financials Apr 17, 2003 Apr 10, 2003 Annual filing of accounts Annual filing of accounts
Financials Apr 17, 2003 Apr 10, 2003 Annual filing of accounts 595... Annual filing of accounts 595...
Registry Feb 20, 2003 Feb 11, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Mar 14, 2002 Mar 7, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Apr 5, 2001 Mar 26, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Mar 2, 2000 Feb 25, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 18, 1999 Feb 12, 1999 Return of allotments Return of allotments
Registry Jan 28, 1999 Jan 20, 1999 Return of particulars of directors Return of particulars of directors
Registry Jan 21, 1999 Jan 14, 1999 Memorandum of association Memorandum of association
Registry Jan 21, 1999 Jan 14, 1999 Articles of association Articles of association
Registry Jan 21, 1999 Jan 14, 1999 Declaration of compliance Declaration of compliance
Registry Jan 21, 1999 Jan 14, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Jan 21, 1999 Jan 14, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Jan 21, 1999 Jan 14, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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