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Dato Capital Gibraltar

Southeastern Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Wednesday, January 28, 2004 (2 decades ago)
Company Number 90429
Universal Entity Code7775-3114-9989-4840
Record last updated Sunday, August 24, 2014 3:51:11 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SOUTHEASTERN INVESTMENTS LIMITED (Gibraltar) Page visits 2024

Searches

SOUTHEASTERN INVESTMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 31, 2011 Mar 24, 2011 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 Mar 31, 2011 Mar 25, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 13, 2011 Jan 4, 2011 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Jan 6, 2011 Dec 22, 2010 Annual filing of accounts Annual filing of accounts
Registry May 6, 2010 Apr 26, 2010 Voluntary return of members Voluntary return of members
Registry Apr 15, 2010 Apr 9, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Aug 6, 2009 Jul 30, 2009 Annual filing of accounts Annual filing of accounts
Registry Apr 9, 2009 Mar 30, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Feb 12, 2009 Feb 4, 2009 Annual filing of accounts Annual filing of accounts
Registry Mar 27, 2008 Mar 19, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jun 7, 2007 May 29, 2007 Annual filing of accounts Annual filing of accounts
Registry Apr 5, 2007 Mar 27, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Aug 24, 2006 Aug 18, 2006 Annual filing of accounts Annual filing of accounts
Financials Aug 24, 2006 Aug 18, 2006 Annual filing of accounts 574... Annual filing of accounts 574...
Registry Apr 27, 2006 Apr 18, 2006 Voluntary return of members Voluntary return of members
Registry Mar 2, 2006 Feb 24, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Oct 13, 2005 Oct 7, 2005 Voluntary return of members Voluntary return of members
Registry Mar 3, 2005 Feb 21, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Mar 18, 2004 Mar 11, 2004 Return of allotments Return of allotments
Registry Mar 11, 2004 Mar 1, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 5, 2004 Jan 28, 2004 Memorandum of association Memorandum of association
Registry Feb 5, 2004 Jan 28, 2004 Articles of association Articles of association
Registry Feb 5, 2004 Jan 28, 2004 Declaration of compliance Declaration of compliance
Registry Feb 5, 2004 Jan 28, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Feb 5, 2004 Jan 28, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Feb 5, 2004 Jan 28, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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