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Dato Capital Gibraltar

Sinai LIMITED, Gibraltar

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Reports

Extended Company ReportSINAI 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 ReportSINAI 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, Liquidated
Date of incorporation Tuesday, September 29, 2009 (2 decades ago)
Company Number 103027
Universal Entity Code4688-6774-4312-9938
Record last updated Sunday, June 14, 2015 7:49:04 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SINAI LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-92018-72019-12019-42019-62019-72019-82019-92019-102020-12020-22021-62021-72021-82021-92021-102021-122022-22022-32022-42022-52022-72022-92023-22023-62023-122024-42024-62024-82024-102024-122025-22025-4012345678

Searches

SINAI LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-122020-102023-1201
Document Type Publication date Registry Date Download link
Registry Sep 4, 2012 Notice of dissolution Notice of dissolution
Registry Jun 7, 2012 May 31, 2012 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Jun 7, 2012 May 31, 2012 Liquidator's statement of account Liquidator's statement of account
Registry May 31, 2012 May 30, 2012 Return of final winding-up meeting Return of final winding-up meeting
Registry May 31, 2012 May 30, 2012 Liquidator', s statement of account Liquidator', s statement of account
Registry Apr 26, 2012 Apr 17, 2012 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Apr 18, 2012 Apr 17, 2012 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Apr 18, 2012 Apr 17, 2012 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 18, 2012 Apr 17, 2012 Notice of meeting of members to receive account of liquidator Notice of meeting of members to receive account of liquidator
Registry Apr 18, 2012 Any document filed by the liquidator Any document filed by the liquidator
Registry Apr 17, 2012 Apr 16, 2012 Declaration of solvency Declaration of solvency
Registry Jan 18, 2012 Jan 16, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Sep 17, 2010 Sep 15, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 30, 2009 Nov 27, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 29, 2009 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Sep 29, 2009 Sep 28, 2009 Memorandum of association Memorandum of association
Registry Sep 29, 2009 Sep 28, 2009 Articles of association Articles of association
Registry Sep 29, 2009 Sep 28, 2009 Declaration of compliance Declaration of compliance
Registry Sep 29, 2009 Sep 28, 2009 Notice of situation of registered office Notice of situation of registered office
Registry Sep 29, 2009 Sep 28, 2009 Statement of nominal share capital Statement of nominal share capital
Registry Sep 29, 2009 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jun 11, 1994 Final notice pursuant to section 331 of the companies act Final notice pursuant to section 331 of the companies act
Registry Feb 9, 1994 First notice pursuant to section 331 of the companies act First notice pursuant to section 331 of the companies act
Registry Jan 20, 1994 Jan 13, 1994 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Jan 13, 1994 Sep 8, 1992 Letter for striking off Letter for striking off

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