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Dato Capital Gibraltar

States Properties LIMITED

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 Thursday, May 16, 1996 (3 decades ago)
Company Number 58073
Universal Entity Code5144-8056-9796-3053
Record last updated Monday, August 25, 2014 3:44:35 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

STATES PROPERTIES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-22022-122024-12024-62024-92025-32025-40123456
Document Type Publication date Registry Date Download link
Registry Nov 26, 2009 Nov 16, 2009 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Oct 22, 2009 Oct 13, 2009 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 Oct 22, 2009 Oct 13, 2009 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 Oct 22, 2009 Oct 13, 2009 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Oct 15, 2009 Oct 7, 2009 Voluntary return of members Voluntary return of members
Financials Jul 23, 2009 Jul 17, 2009 Annual filing of accounts Annual filing of accounts
Financials Jul 2, 2009 Jun 25, 2009 Annual filing of accounts 342... Annual filing of accounts 342...
Financials Jul 2, 2009 Jun 25, 2009 Annual filing of accounts Annual filing of accounts
Financials Jul 2, 2009 Jun 25, 2009 Annual filing of accounts 343... Annual filing of accounts 343...
Financials Jul 2, 2009 Jun 25, 2009 Annual filing of accounts Annual filing of accounts
Registry Apr 16, 2009 Apr 7, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 27, 2008 Nov 19, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 27, 2008 Nov 19, 2008 Particulars of directors and secretaries 312... Particulars of directors and secretaries 312...
Registry Nov 13, 2008 Nov 6, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 24, 2008 Jan 15, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 24, 2008 Jan 15, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Oct 12, 2006 Oct 6, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Oct 12, 2006 Oct 5, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 25, 2004 Nov 18, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jun 17, 2004 Jun 9, 2004 Voluntary return of members Voluntary return of members
Financials May 27, 2004 May 22, 2004 Annual filing of accounts Annual filing of accounts
Financials May 27, 2004 May 22, 2004 Annual filing of accounts 730... Annual filing of accounts 730...
Registry Dec 29, 2003 Dec 16, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 29, 2003 Dec 16, 2003 Voluntary return of members Voluntary return of members
Registry Jul 24, 2003 Jul 18, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Dec 5, 2002 Nov 25, 2002 Annual filing of accounts Annual filing of accounts
Registry Sep 26, 2002 Sep 18, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Oct 25, 2001 Oct 17, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 20, 2001 Sep 13, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 12, 2001 Jul 2, 2001 Voluntary return of members Voluntary return of members
Registry Jun 28, 2001 Jun 19, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 28, 2001 Jun 20, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Apr 5, 2001 Mar 26, 2001 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 25, 2001 Jan 16, 2001 Notice of change of situation of registered office 654... Notice of change of situation of registered office 654...
Registry Jun 22, 2000 Jun 14, 2000 Return of particulars of directors Return of particulars of directors
Registry Jun 15, 2000 Jun 7, 2000 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 9, 1999 Sep 2, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 1, 1998 Sep 21, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Sep 4, 1997 Aug 29, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Apr 10, 1997 Apr 3, 1997 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 10, 1997 Apr 3, 1997 Return of particulars of directors Return of particulars of directors
Registry Dec 5, 1996 Nov 27, 1996 Return of particulars of directors 272... Return of particulars of directors 272...
Registry May 30, 1996 May 24, 1996 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 30, 1996 May 24, 1996 Return of particulars of directors Return of particulars of directors
Registry May 23, 1996 May 16, 1996 Memorandum of association Memorandum of association
Registry May 23, 1996 May 16, 1996 Articles of association Articles of association
Registry May 23, 1996 May 16, 1996 Declaration of compliance Declaration of compliance
Registry May 23, 1996 May 16, 1996 Notice of situation of registered office Notice of situation of registered office
Registry May 23, 1996 May 16, 1996 Statement of nominal share capital Statement of nominal share capital
Registry May 23, 1996 May 16, 1996 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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