Spi 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
Date of incorporation Thursday, June 26, 1997 (3 decades ago)
Company Number 61945
Universal Entity Code1522-6873-9873-4991
Record last updated Monday, August 25, 2014 12:44:59 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SPI LIMITED (Gibraltar)Page visits ©2026 https://en.datocapital.com2014-92019-12019-42019-72019-82019-102019-112020-12020-22020-72020-92021-122022-12022-22022-32022-42022-52022-62022-72022-82022-102022-122023-32023-52023-72023-122024-22024-42024-62024-92024-112025-12025-32025-52025-72025-92025-112026-12026-402468101214161820222426

Searches

SPI LIMITED (Gibraltar)Searches ©2026 https://en.datocapital.com2020-72020-102023-22026-42026-501
Type Published Filed Filing PDF
Registry Jul 4, 2002 Jun 28, 2002 Notice to registrar of special resolution to wind up ⤓ PDF
Registry Jul 4, 2002 Jun 28, 2002 Notice of appointment of liquidator ⤓ PDF
Registry Jul 4, 2002 Jun 28, 2002 Members voluntary winding up declaration of solvency ⤓ PDF
Registry Jun 27, 2002 Jun 21, 2002 Particulars of directors and secretaries ⤓ PDF
Registry Nov 8, 2001 Oct 31, 2001 Annual return for the year 2001 ⤓ PDF
Registry Jun 7, 2001 May 29, 2001 Voluntary return of members ⤓ PDF
Registry Mar 29, 2001 Mar 21, 2001 Return of particulars of directors ⤓ PDF
Registry Nov 2, 2000 Oct 24, 2000 Annual return for the year 2000 ⤓ PDF
Registry Jan 13, 2000 Jan 4, 2000 Annual return for the year 1999 ⤓ PDF
Registry Jul 29, 1999 Jul 19, 1999 Voluntary return of members ⤓ PDF
Registry Mar 4, 1999 Feb 26, 1999 Voluntary return of members 491... ⤓ PDF
Registry Feb 18, 1999 Feb 12, 1999 Return of particulars of directors ⤓ PDF
Registry Feb 18, 1999 Feb 12, 1999 Voluntary return of members ⤓ PDF
Registry Nov 5, 1998 Oct 29, 1998 Annual return for the year 1998 ⤓ PDF
Registry Aug 20, 1998 Aug 11, 1998 Return of particulars of directors ⤓ PDF
Registry Aug 13, 1998 Aug 4, 1998 Return of particulars of directors 164... ⤓ PDF
Registry Jun 18, 1998 Jun 9, 1998 Return of particulars of directors ⤓ PDF
Registry Jun 18, 1998 Jun 12, 1998 Notice of change of situation of registered office ⤓ PDF
Registry Feb 12, 1998 Feb 4, 1998 Annual return for the year 1997 ⤓ PDF
Registry Jul 24, 1997 Jul 17, 1997 Return of particulars of directors ⤓ PDF
Registry Jul 3, 1997 Jun 26, 1997 Memorandum of association ⤓ PDF
Registry Jul 3, 1997 Jun 26, 1997 Articles of association ⤓ PDF
Registry Jul 3, 1997 Jun 26, 1997 Declaration of compliance ⤓ PDF
Registry Jul 3, 1997 Jun 26, 1997 Notice of situation of registered office ⤓ PDF
Registry Jul 3, 1997 Jun 26, 1997 Statement of nominal share capital ⤓ PDF
Registry Jul 3, 1997 Jun 26, 1997 Duplicate of certificate of incorporation ⤓ PDF