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Dato Capital Gibraltar

Seagal Investments LIMITED

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Reports

Extended Company Report with Annual AccountsSEAGAL INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
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
Full ReportSEAGAL INVESTMENTS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, March 12, 1998 (3 decades ago)
Company Number 64255
Universal Entity Code2980-6169-4940-8832
Record last updated Monday, August 25, 2014 11:06:41 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SEAGAL INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-62020-42024-82024-122025-12025-22025-4012

Searches

SEAGAL INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2023-201
Document Type Publication date Registry Date Download link
Registry Apr 21, 2005 Apr 14, 2005 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Apr 21, 2005 Apr 14, 2005 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Apr 7, 2005 Mar 29, 2005 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Mar 3, 2005 Feb 23, 2005 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 3, 2005 Feb 23, 2005 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 3, 2005 Feb 23, 2005 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Feb 24, 2005 Feb 15, 2005 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 24, 2005 Feb 18, 2005 Voluntary return of members Voluntary return of members
Registry Feb 24, 2005 Feb 17, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Aug 12, 2004 Aug 2, 2004 Annual filing of accounts Annual filing of accounts
Registry Aug 5, 2004 Jul 27, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Aug 28, 2003 Aug 19, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jun 26, 2003 Jun 17, 2003 Annual filing of accounts Annual filing of accounts
Financials Jun 26, 2003 Jun 17, 2003 Annual filing of accounts 217... Annual filing of accounts 217...
Registry Sep 26, 2002 Sep 17, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Sep 20, 2001 Sep 12, 2001 Return of allotments Return of allotments
Registry Aug 30, 2001 Aug 22, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 8, 2001 Feb 1, 2001 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 8, 2001 Feb 1, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry May 7, 1998 Apr 28, 1998 Return of particulars of directors Return of particulars of directors
Registry Mar 19, 1998 Mar 12, 1998 Memorandum of association Memorandum of association
Registry Mar 19, 1998 Mar 12, 1998 Articles of association Articles of association
Registry Mar 19, 1998 Mar 12, 1998 Declaration of compliance Declaration of compliance
Registry Mar 19, 1998 Mar 12, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Mar 19, 1998 Mar 12, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Mar 19, 1998 Mar 12, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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