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Dato Capital Gibraltar

Shatto Holdings LIMITED, Gibraltar

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Reports

Extended Company ReportSHATTO HOLDINGS LIMITED Extended Company Report PDF
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
Full ReportSHATTO HOLDINGS LIMITED Full Report PDF
  • 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, Active
Date of incorporation Tuesday, January 14, 2003 (2 decades ago)
Company Number 95632
Universal Entity Code5568-2400-5225-9555
Record last updated Monday, June 15, 2015 9:42:25 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector holding, limit

Charts

Visits

SHATTO HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-102019-102020-12020-92020-102020-122021-62024-82024-92024-110123

Searches

SHATTO HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-401
Document Type Publication date Registry Date Download link
Registry Feb 17, 2011 Feb 11, 2011 Return of particulars of directors Return of particulars of directors
Registry Feb 17, 2011 Feb 11, 2011 Particulars of secretaries Particulars of secretaries
Registry Feb 11, 2011 Jan 27, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Feb 11, 2011 Jan 27, 2011 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 11, 2011 Jan 27, 2011 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 11, 2011 Jan 27, 2011 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 11, 2011 Jan 27, 2011 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 11, 2011 Feb 3, 2011 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 11, 2011 Feb 3, 2011 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Dec 7, 2005 List of documents delivered for registration List of documents delivered for registration
Registry Dec 7, 2005 Duplicate certificate of registration under part x of the companies act (companies incorporated outside gibraltar carrying on business within gibraltar) Duplicate certificate of registration under part x of the companies act (companies incorporated outside gibraltar carrying on business within gibraltar)
Registry Dec 7, 2005 Certified copy of articles of association Certified copy of articles of association
Registry Dec 7, 2005 Certified copy of memorandum of association Certified copy of memorandum of association
Registry Dec 7, 2005 Certified copy of certificate of incorporation Certified copy of certificate of incorporation
Registry Dec 7, 2005 List of all directors List of all directors
Registry Dec 7, 2005 List of names and addresses of persons in gibraltar authorised to accept services List of names and addresses of persons in gibraltar authorised to accept services
Registry Dec 7, 2005 Electronic - part x - duplicate certificate of registration Electronic - part x - duplicate certificate of registration
Registry Jun 10, 2004 Jun 4, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Jun 4, 2004 Jun 3, 2004 Application to cease registration sec 365 Application to cease registration sec 365
Registry Jun 4, 2004 Jun 3, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Jan 5, 2004 Dec 29, 2003 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Dec 11, 2003 Dec 1, 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 Dec 1, 2003 Nov 28, 2003 Documents pertinent to redomiciliation Documents pertinent to redomiciliation
Registry Dec 1, 2003 Nov 28, 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 Dec 1, 2003 Nov 24, 2003 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Dec 1, 2003 Nov 28, 2003 Proposed form for re-domiciliation under section 365b Proposed form for re-domiciliation under section 365b
Registry Nov 13, 2003 Voluntary return of members Voluntary return of members
Registry Sep 12, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 14, 2003 Jan 3, 2003 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 14, 2003 Jan 3, 2003 Entry in register of charges Entry in register of charges
Registry Jan 14, 2003 Certificate of registration Certificate of registration
Registry Jan 14, 2003 Agreement Agreement
Registry Jan 7, 2003 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 7, 2003 Entry in register of charges Entry in register of charges
Registry Jan 7, 2003 Certificate of registration Certificate of registration
Registry Jan 7, 2003 Debenture Debenture
Registry Dec 17, 2002 Voluntary return of members Voluntary return of members
Registry Oct 1, 2002 Sep 27, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 1, 2001 Oct 31, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 5, 2000 Oct 4, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry May 5, 2000 Voluntary return of members Voluntary return of members
Registry May 5, 2000 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Nov 24, 1999 Nov 23, 1999 Voluntary return of members Voluntary return of members
Registry Sep 22, 1999 Sep 21, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Apr 8, 1999 Mar 31, 1999 Return of allotments Return of allotments
Registry Mar 31, 1999 Mar 30, 1999 Resolution increasing and consolidating nominal share capital Resolution increasing and consolidating nominal share capital
Registry Mar 31, 1999 Mar 30, 1999 Notice of increase and consolidation of nominal share capital Notice of increase and consolidation of nominal share capital
Registry Mar 31, 1999 Mar 30, 1999 Statement of increase and consolidation of nominal share capital Statement of increase and consolidation of nominal share capital
Registry Mar 31, 1999 Mar 30, 1999 Amended memorandum of association Amended memorandum of association
Registry Mar 31, 1999 Mar 30, 1999 Return of allotment of shares Return of allotment of shares
Registry Feb 16, 1999 Voluntary return of members Voluntary return of members
Registry Nov 5, 1998 Voluntary return of members 3810... Voluntary return of members 3810...
Registry Oct 15, 1998 Oct 5, 1998 Return of allotments Return of allotments
Registry Oct 8, 1998 Oct 2, 1998 Return of particulars of directors Return of particulars of directors
Registry Oct 5, 1998 Oct 1, 1998 Return of allotment of shares Return of allotment of shares
Registry Oct 2, 1998 Oct 1, 1998 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 24, 1998 Memorandum of association Memorandum of association
Registry Jul 24, 1998 Articles of association Articles of association
Registry Jul 24, 1998 Declaration of compliance Declaration of compliance
Registry Jul 24, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Jul 24, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Jul 24, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jul 24, 1998 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation

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