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Dato Capital Gibraltar

Specified Investments LIMITED

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Reports

Extended Company Report with Annual Accounts SPECIFIED INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report SPECIFIED INVESTMENTS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, April 11, 2000 (2 decades ago)
Company Number 74508
Universal Entity Code5630-9631-5504-2291
Record last updated Monday, August 25, 2014 5:01:40 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SPECIFIED INVESTMENTS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 22, 2004 Jan 13, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Jan 22, 2004 Jan 13, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Dec 11, 2003 Dec 1, 2003 Voluntary return of members Voluntary return of members
Registry Dec 11, 2003 Dec 1, 2003 Special resolution filed Special resolution filed
Registry Dec 4, 2003 Nov 26, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 4, 2003 Nov 26, 2003 Voluntary return of members Voluntary return of members
Registry Aug 14, 2003 Aug 7, 2003 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jul 24, 2003 Jul 15, 2003 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Jul 24, 2003 Jul 15, 2003 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Jul 24, 2003 Jul 15, 2003 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Jul 3, 2003 Jun 23, 2003 Voluntary return of members Voluntary return of members
Financials Sep 12, 2002 Sep 6, 2002 Annual filing of accounts Annual filing of accounts
Registry Aug 22, 2002 Aug 13, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jun 14, 2001 Jun 4, 2001 Annual return for the year 2001 Annual return for the year 2001
Financials Jun 14, 2001 Jun 4, 2001 Annual filing of accounts Annual filing of accounts
Registry Apr 27, 2000 Apr 17, 2000 Return of particulars of directors Return of particulars of directors
Registry Apr 20, 2000 Apr 11, 2000 Memorandum of association Memorandum of association
Registry Apr 20, 2000 Apr 11, 2000 Articles of association Articles of association
Registry Apr 20, 2000 Apr 11, 2000 Declaration of compliance Declaration of compliance
Registry Apr 20, 2000 Apr 11, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Apr 20, 2000 Apr 11, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Apr 20, 2000 Apr 11, 2000 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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