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Sophia Investment 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 Friday, June 10, 1994 (3 decades ago)
Company Number 51764
Universal Entity Code7419-0051-0705-4089
Record last updated Monday, August 25, 2014 8:18:47 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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Searches

SOPHIA INVESTMENT LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-52019-92020-62020-901
Document Type Publication date Registry Date Download link
Registry Feb 25, 1999 Feb 15, 1999 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 Feb 25, 1999 Feb 15, 1999 Return of particulars of directors Return of particulars of directors
Registry Oct 8, 1998 Sep 28, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 30, 1997 Oct 24, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 17, 1996 Oct 11, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 7, 1995 Nov 29, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Nov 17, 1994 Nov 8, 1994 Special resolution amending name Special resolution amending name
Registry Nov 17, 1994 Nov 8, 1994 Amended memorandum of association Amended memorandum of association
Registry Nov 17, 1994 Nov 8, 1994 Amended articles of association Amended articles of association
Registry Nov 17, 1994 Nov 8, 1994 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Nov 10, 1994 Nov 2, 1994 Return of particulars of directors Return of particulars of directors
Registry Nov 10, 1994 Nov 3, 1994 Return of allotments Return of allotments
Registry Jun 16, 1994 Jun 10, 1994 Memorandum of association Memorandum of association
Registry Jun 16, 1994 Jun 10, 1994 Articles of association Articles of association
Registry Jun 16, 1994 Jun 10, 1994 Declaration of compliance Declaration of compliance
Registry Jun 16, 1994 Jun 10, 1994 Notice of situation of registered office Notice of situation of registered office
Registry Jun 16, 1994 Jun 10, 1994 Statement of nominal share capital Statement of nominal share capital
Registry Jun 16, 1994 Jun 10, 1994 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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