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Dato Capital Gibraltar

Sundial Investments 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
Company Number 09699
Universal Entity Code5521-3898-3791-2888
Record last updated Wednesday, June 7, 2017 8:00:23 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SUNDIAL INVESTMENTS LIMITED (Gibraltar) Page visits 2024

Searches

SUNDIAL INVESTMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 22, 2001 Mar 16, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 3, 2000 Jan 28, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 25, 1999 Feb 19, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 28, 1999 Jan 20, 1999 Annual return for the year 1998 520... Annual return for the year 1998 520...
Registry Jan 22, 1998 Jan 12, 1998 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 30, 1997 Dec 19, 1997 Letter of substitution Letter of substitution
Registry Dec 30, 1997 Dec 19, 1997 Substituted annual return for the year 1996 Substituted annual return for the year 1996
Registry Dec 30, 1997 Dec 19, 1997 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 Dec 30, 1997 Dec 19, 1997 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 Dec 30, 1997 Dec 19, 1997 Duplicate certificate of redomiciliation Duplicate certificate of redomiciliation
Registry Dec 30, 1997 Dec 19, 1997 Resolution consolidating nominal share capital Resolution consolidating nominal share capital
Registry Dec 30, 1997 Dec 19, 1997 Notice of consolidation of nominal share capital Notice of consolidation of nominal share capital
Registry Dec 30, 1997 Dec 19, 1997 Amended memorandum of association Amended memorandum of association
Registry Dec 30, 1997 Dec 18, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Dec 18, 1997 Dec 10, 1997 Voluntary return of members Voluntary return of members
Registry Dec 18, 1997 Dec 10, 1997 Return of allotments Return of allotments
Registry Dec 18, 1997 Dec 9, 1997 Letter of substitution Letter of substitution
Registry Dec 18, 1997 Dec 9, 1997 Substituted annual return for the year 1995 Substituted annual return for the year 1995
Registry Nov 27, 1997 Nov 20, 1997 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 27, 1997 Nov 20, 1997 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 27, 1997 Nov 20, 1997 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 27, 1997 Nov 20, 1997 Amended memorandum of association Amended memorandum of association
Registry Jan 9, 1997 Jan 2, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Jan 2, 1997 Dec 23, 1996 Letter of substitution Letter of substitution
Registry Jan 2, 1997 Dec 23, 1996 Substituted annual return for the year 1994 Substituted annual return for the year 1994
Registry Jan 2, 1997 Dec 23, 1996 Letter of substitution Letter of substitution
Registry Jan 2, 1997 Dec 23, 1996 Substituted annual return for the year 1995 Substituted annual return for the year 1995
Registry Nov 2, 1995 Oct 23, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Feb 9, 1995 Jan 30, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Apr 21, 1994 Apr 13, 1994 Return of particulars of directors Return of particulars of directors
Registry Feb 10, 1994 Feb 1, 1994 Annual return for the year 1993 Annual return for the year 1993
Registry Feb 10, 1994 Feb 1, 1994 Annual return for the year 1991 Annual return for the year 1991
Registry Feb 10, 1994 Feb 1, 1994 Annual return for the year 1992 Annual return for the year 1992
Registry Jul 1, 1993 Jun 23, 1993 Return of particulars of directors Return of particulars of directors

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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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