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Dato Capital Gibraltar

Setubal Enterprises 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 Friday, April 6, 2001 (2 decades ago)
Company Number 79876
Universal Entity Code8441-7996-0705-2289
Record last updated Monday, August 25, 2014 1:40:16 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SETUBAL ENTERPRISES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2021-102021-112022-52023-12024-12024-62024-72024-122025-22025-40123

Searches

SETUBAL ENTERPRISES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-501
Document Type Publication date Registry Date Download link
Registry Jan 19, 2006 Jan 10, 2006 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jan 19, 2006 Jan 11, 2006 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Jan 19, 2006 Jan 11, 2006 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Dec 15, 2005 Dec 6, 2005 Voluntary return of members Voluntary return of members
Registry Dec 15, 2005 Dec 9, 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 Dec 15, 2005 Dec 9, 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 Dec 15, 2005 Dec 9, 2005 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Financials Nov 24, 2005 Nov 14, 2005 Annual filing of accounts Annual filing of accounts
Registry Sep 22, 2005 Sep 13, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Mar 3, 2005 Feb 24, 2005 Annual filing of accounts Annual filing of accounts
Registry Sep 23, 2004 Sep 13, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 26, 2004 Feb 19, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Jun 19, 2003 Jun 9, 2003 Annual filing of accounts Annual filing of accounts
Financials Jun 20, 2002 Jun 10, 2002 Annual filing of accounts 56... Annual filing of accounts 56...
Registry May 30, 2002 May 23, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry May 24, 2001 May 14, 2001 Voluntary return of members Voluntary return of members
Registry May 10, 2001 May 4, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 12, 2001 Apr 6, 2001 Memorandum of association Memorandum of association
Registry Apr 12, 2001 Apr 6, 2001 Articles of association Articles of association
Registry Apr 12, 2001 Apr 6, 2001 Declaration of compliance Declaration of compliance
Registry Apr 12, 2001 Apr 6, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Apr 12, 2001 Apr 6, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Apr 12, 2001 Apr 6, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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