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Dato Capital Gibraltar

Sumitomo 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, November 28, 1996 (3 decades ago)
Company Number 59849
Universal Entity Code0165-7622-1770-6997
Record last updated Monday, August 25, 2014 2:25:29 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SUMITOMO LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-112020-12020-22020-92020-102021-22021-42021-122022-12022-72022-102022-112023-12023-22023-62023-72023-82023-112023-122024-12024-32024-82024-102025-12025-3012345678910

Searches

SUMITOMO LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-82021-92021-122022-32023-22023-10012
Document Type Publication date Registry Date Download link
Registry Oct 28, 2010 Oct 22, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 28, 2010 Oct 22, 2010 Statement no authority to maintain registered office address Statement no authority to maintain registered office address
Registry Jan 21, 2010 Jan 12, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 23, 2009 Apr 17, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 11, 2008 Dec 2, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 30, 2008 Oct 20, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 3, 2008 Dec 18, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Sep 13, 2007 Sep 3, 2007 Annual filing of accounts Annual filing of accounts
Registry Jan 11, 2007 Jan 4, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Sep 28, 2006 Sep 19, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Aug 31, 2006 Aug 25, 2006 Annual filing of accounts Annual filing of accounts
Registry Dec 22, 2005 Dec 12, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Sep 15, 2005 Sep 8, 2005 Annual filing of accounts Annual filing of accounts
Financials Sep 15, 2005 Sep 8, 2005 Annual filing of accounts 508... Annual filing of accounts 508...
Registry Jul 14, 2005 Jul 8, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 17, 2005 Mar 10, 2005 Particulars of directors and secretaries 353... Particulars of directors and secretaries 353...
Registry Dec 9, 2004 Dec 1, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Jan 15, 2004 Jan 10, 2004 Annual filing of accounts Annual filing of accounts
Registry Jan 15, 2004 Jan 6, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Oct 24, 2002 Oct 18, 2002 Annual filing of accounts Annual filing of accounts
Registry Jun 13, 2002 Jun 7, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 13, 2001 Dec 7, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 18, 2001 Oct 11, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 12, 2001 Apr 2, 2001 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 21, 2000 Dec 12, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 13, 2000 Jul 5, 2000 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 9, 1999 Dec 3, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 17, 1998 Dec 8, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jun 25, 1998 Jun 19, 1998 List of authorized signatories List of authorized signatories
Registry May 7, 1998 Apr 27, 1998 List of authorized signatories 140... List of authorized signatories 140...
Registry Dec 11, 1997 Dec 2, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Dec 5, 1996 Nov 29, 1996 Voluntary return of members Voluntary return of members
Registry Dec 5, 1996 Nov 29, 1996 Return of particulars of directors Return of particulars of directors
Registry Dec 5, 1996 Nov 29, 1996 List of authorized signatories List of authorized signatories
Registry Dec 5, 1996 Nov 28, 1996 Memorandum of association Memorandum of association
Registry Dec 5, 1996 Nov 28, 1996 Articles of association Articles of association
Registry Dec 5, 1996 Nov 28, 1996 Declaration of compliance Declaration of compliance
Registry Dec 5, 1996 Nov 28, 1996 Notice of situation of registered office Notice of situation of registered office
Registry Dec 5, 1996 Nov 28, 1996 Statement of nominal share capital Statement of nominal share capital
Registry Dec 5, 1996 Nov 28, 1996 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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