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Dato Capital Gibraltar

Social Intelligence LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2014)
  • 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

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, July 5, 2012 (1 decade ago)
Company Number 108106
Universal Entity Code6166-7439-8950-1080
Record last updated Wednesday, December 16, 2015 11:11:16 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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SOCIAL INTELLIGENCE LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Sep 17, 2015 Sep 8, 2015 Annual filing of accounts year ending Jul 31 2014 Annual filing of accounts year ending Jul 31 2014
Financials Sep 17, 2015 Sep 8, 2015 Annual filing of accounts year ending Jul 31 2013 Annual filing of accounts year ending Jul 31 2013
Registry Jul 10, 2014 Jun 30, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 10, 2014 Jul 1, 2014 Return of share transfer Return of share transfer
Registry Aug 22, 2013 Aug 13, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Aug 23, 2012 Aug 17, 2012 Voluntary return of members Voluntary return of members
Registry Jul 26, 2012 Jul 16, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 26, 2012 Jul 16, 2012 Return of allotments Return of allotments
Registry Jul 12, 2012 Jul 5, 2012 Memorandum of association Memorandum of association
Registry Jul 12, 2012 Jul 5, 2012 Articles of association Articles of association
Registry Jul 12, 2012 Jul 5, 2012 Declaration of compliance Declaration of compliance
Registry Jul 12, 2012 Jul 5, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Jul 12, 2012 Jul 5, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Jul 12, 2012 Jul 5, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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