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Dato Capital Gibraltar

Smart Holdings LIMITED, Gibraltar

Reports

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
  • 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, May 14, 2012 (1 decade ago)
Company Number 107859
Universal Entity Code0800-2645-0138-1681
Record last updated Sunday, June 14, 2015 12:06:46 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector holding, limit, smart

Charts

Visits

SMART HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

SMART HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 7, 2014 Final notice of striking off Final notice of striking off
Registry Aug 14, 2014 Aug 7, 2014 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 Aug 7, 2014 Aug 6, 2014 Letter for striking off Letter for striking off
Registry Aug 7, 2014 First notice pursuant to section 331 of the companies act First notice pursuant to section 331 of the companies act
Registry Nov 25, 2013 Nov 22, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 10, 2013 May 24, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry May 2, 2013 Apr 24, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 29, 2013 Apr 24, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 24, 2013 Notice of any change of registered office Notice of any change of registered office
Registry Jan 2, 2013 Dec 20, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 18, 2012 May 17, 2012 Particulars of directors, managers and secretaries, and of any change therein 1700... Particulars of directors, managers and secretaries, and of any change therein 1700...
Registry May 18, 2012 May 17, 2012 Voluntary return of members Voluntary return of members
Registry May 14, 2012 Articles of association Articles of association
Registry May 14, 2012 Declaration of compliance Declaration of compliance
Registry May 14, 2012 Notice of situation of registered office Notice of situation of registered office
Registry May 14, 2012 Statement of nominal share capital Statement of nominal share capital
Registry May 14, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry May 14, 2012 Letter of consent to act as secretary Letter of consent to act as secretary
Registry May 14, 2012 Memorandum of association Memorandum of association
Registry Jun 6, 2006 Final notice pursuant to sec. 267a of the companies act Final notice pursuant to sec. 267a of the companies act
Registry Mar 2, 2006 First notice pursuant to sec 267a of the companies act First notice pursuant to sec 267a of the companies act
Registry Jun 4, 2001 May 22, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 5, 2001 Jan 4, 2001 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Jan 5, 2001 Jan 4, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 4, 1999 Jan 28, 1999 Return of particulars of directors Return of particulars of directors
Registry Jan 28, 1999 Jan 27, 1999 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 20, 1999 Jan 18, 1999 Memorandum of association Memorandum of association
Registry Jan 20, 1999 Jan 18, 1999 Articles of association Articles of association
Registry Jan 20, 1999 Jan 18, 1999 Declaration of compliance Declaration of compliance
Registry Jan 20, 1999 Jan 18, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Jan 20, 1999 Jan 18, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Jan 20, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jan 20, 1999 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation

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