Dato Capital Gibraltar

Sheen Ye Investments Limited

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Reports

Extended Company Report  SHEEN YE INVESTMENTS 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 Report  SHEEN YE INVESTMENTS 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
Date of incorporation Wednesday, May 27, 1998 (3 decades ago)
Company Number 65058
Universal Entity Code0084-2061-7113-4441
Record last updated Monday, August 25, 2014 10:32:34 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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Visits

SHEEN YE INVESTMENTS LIMITED (Gibraltar)Page visits ©2026 https://en.datocapital.com2020-22023-52023-62023-72023-82023-92023-102023-112023-122024-12024-22024-32024-42024-62024-72024-82024-102024-112024-122025-12025-22025-42025-62025-92025-112026-22026-4012345678
Type Published Filed Filing PDF
Registry May 3, 2001 Apr 25, 2001 Letter for striking off pursuant to section 267 of the companies act ⤓ PDF
Registry Jul 27, 2000 Jul 21, 2000 Annual return for the year 2000 ⤓ PDF
Registry Nov 11, 1999 Nov 3, 1999 Notice of change of situation of registered office ⤓ PDF
Registry Oct 28, 1999 Oct 20, 1999 Annual return for the year 1999 ⤓ PDF
Registry Oct 28, 1999 Oct 21, 1999 Letter of substitution ⤓ PDF
Registry Oct 28, 1999 Oct 21, 1999 Substituted annual return for the year 1999 ⤓ PDF
Registry Jun 18, 1998 Jun 12, 1998 Return of allotments ⤓ PDF
Registry Jun 18, 1998 Jun 12, 1998 Return of particulars of directors ⤓ PDF
Registry Jun 4, 1998 May 27, 1998 Memorandum of association ⤓ PDF
Registry Jun 4, 1998 May 27, 1998 Articles of association ⤓ PDF
Registry Jun 4, 1998 May 27, 1998 Declaration of compliance ⤓ PDF
Registry Jun 4, 1998 May 27, 1998 Notice of situation of registered office ⤓ PDF
Registry Jun 4, 1998 May 27, 1998 Statement of nominal share capital ⤓ PDF
Registry Jun 4, 1998 May 27, 1998 Duplicate of certificate of incorporation ⤓ PDF
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