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Dato Capital Gibraltar

Shine Investments Limited, Gibraltar

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Reports

Extended Company Report  SHINE 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  SHINE 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 Monday, October 27, 1997 (3 decades ago)
Company Number 63026
Universal Entity Code1825-5897-4007-0920
Record last updated Monday, August 25, 2014 12:00:45 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SHINE INVESTMENTS LIMITED (Gibraltar)Page visits ©2026 https://en.datocapital.com2020-12020-22020-32021-122022-12022-62022-82022-92022-122023-12023-62023-82023-92023-102023-112023-122024-12024-22024-32024-52024-62024-92024-112025-12025-32025-52025-72025-92025-112026-20123456789101112131415161718

Searches

SHINE INVESTMENTS LIMITED (Gibraltar)Searches ©2026 https://en.datocapital.com2015-42019-22024-3012
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Mar 27, 2003 Mar 17, 2003 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Mar 27, 2003 Mar 17, 2003 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Feb 27, 2003 Feb 18, 2003 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Feb 6, 2003 Jan 28, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 23, 2003 Jan 15, 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 Jan 23, 2003 Jan 15, 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 Jan 23, 2003 Jan 15, 2003 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Dec 13, 2001 Dec 4, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 21, 2000 Dec 13, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 9, 1999 Dec 3, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 10, 1998 Dec 1, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Nov 13, 1997 Nov 5, 1997 Return of allotments Return of allotments
Registry Nov 13, 1997 Nov 5, 1997 Return of particulars of directors Return of particulars of directors
Registry Nov 6, 1997 Oct 27, 1997 Memorandum of association Memorandum of association
Registry Nov 6, 1997 Oct 27, 1997 Articles of association Articles of association
Registry Nov 6, 1997 Oct 27, 1997 Declaration of compliance Declaration of compliance
Registry Nov 6, 1997 Oct 27, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Nov 6, 1997 Oct 27, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Nov 6, 1997 Oct 27, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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