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Dato Capital Gibraltar

Sunstone 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, Active
Date of incorporation Wednesday, August 26, 2015 (9 years ago)
Company Number 48976
Universal Entity Code8796-2209-3526-7401
Record last updated Tuesday, January 24, 2017 10:24:35 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit

Charts

Visits

SUNSTONE LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 22, 2016 Sep 14, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 1, 2015 Sep 25, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 1, 2015 Sep 25, 2015 Return of allotment of shares Return of allotment of shares
Registry Oct 1, 2015 Sep 25, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 17, 2015 Sep 3, 2015 Special resolution filed Special resolution filed
Registry Aug 26, 2015 Memorandum of association Memorandum of association
Registry Aug 26, 2015 Articles of association Articles of association
Registry Aug 26, 2015 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Aug 26, 2015 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Aug 26, 2015 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Feb 6, 1997 Final notice pursuant to section 331 of the companies act Final notice pursuant to section 331 of the companies act
Registry Oct 10, 1996 Oct 1, 1996 Return of particulars of directors Return of particulars of directors
Registry Oct 10, 1996 Oct 1, 1996 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Oct 7, 1996 First notice pursuant to section 331 of the companies act First notice pursuant to section 331 of the companies act
Registry Oct 1, 1996 Sep 30, 1996 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 1, 1996 Sep 30, 1996 Letter for striking off Letter for striking off
Registry Dec 19, 1994 Dec 16, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Oct 5, 1994 Annual return for the year 1994 1035... Annual return for the year 1994 1035...
Registry Aug 26, 1993 Aug 17, 1993 Return of particulars of directors Return of particulars of directors
Registry Aug 17, 1993 Aug 12, 1993 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 5, 1993 Statement of nominal share capital Statement of nominal share capital
Registry Aug 5, 1993 Notice of situation of registered office Notice of situation of registered office
Registry Aug 5, 1993 Memorandum of association Memorandum of association
Registry Aug 5, 1993 Declaration of compliance Declaration of compliance
Registry Aug 5, 1993 Articles of association Articles of association
Registry Aug 5, 1993 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Aug 5, 1993 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation

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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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