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Dato Capital Gibraltar

Sumaco 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 Wednesday, March 27, 2002 (2 decades ago)
Company Number 84350
Universal Entity Code4909-7978-3140-6454
Record last updated Friday, April 17, 2015 12:12:51 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SUMACO LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-62020-12020-82022-52022-62022-72022-82022-92022-102022-112022-122023-32023-112023-122024-12024-22024-42024-52024-62024-72024-82024-102025-22025-40123456

Searches

SUMACO LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2023-102023-1201
Document Type Publication date Registry Date Download link
Registry Dec 13, 2012 Dec 5, 2012 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Dec 13, 2012 Dec 5, 2012 Liquidator's statement of account Liquidator's statement of account
Registry Jul 12, 2012 Jul 3, 2012 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Jul 12, 2012 Jul 3, 2012 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Jul 12, 2012 Jul 3, 2012 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 7, 2011 Mar 28, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 3, 2011 Feb 23, 2011 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 28, 2010 Oct 22, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 28, 2010 Oct 22, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 17, 2009 Dec 8, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 8, 2009 Sep 29, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 8, 2009 Sep 29, 2009 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 29, 2007 Nov 20, 2007 Annual return for the year 2004 Annual return for the year 2004
Registry Nov 29, 2007 Nov 20, 2007 Annual return for the year 2005 Annual return for the year 2005
Registry Nov 29, 2007 Nov 20, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Sep 23, 2004 Sep 14, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 31, 2002 Oct 22, 2002 Notice of change of situation of registered office 977... Notice of change of situation of registered office 977...
Registry Apr 25, 2002 Apr 18, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 25, 2002 Apr 18, 2002 Return of allotments Return of allotments
Registry Apr 4, 2002 Mar 27, 2002 Memorandum of association Memorandum of association
Registry Apr 4, 2002 Mar 27, 2002 Articles of association Articles of association
Registry Apr 4, 2002 Mar 27, 2002 Declaration of compliance Declaration of compliance
Registry Apr 4, 2002 Mar 27, 2002 Notice of situation of registered office Notice of situation of registered office
Registry Apr 4, 2002 Mar 27, 2002 Statement of nominal share capital Statement of nominal share capital
Registry Apr 4, 2002 Mar 27, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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