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Suraj 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
Date of incorporation Tuesday, March 2, 1999 (3 decades ago)
Company Number 68088
Universal Entity Code6032-4444-9658-3382
Record last updated Monday, August 25, 2014 8:28:01 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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Visits

SURAJ INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-22020-32021-52021-62022-122024-82024-122025-12025-22025-32025-42025-60123

Searches

SURAJ INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-112019-32020-201
Document Type Publication date Registry Date Download link
Registry Jan 24, 2002 Jan 14, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 30, 2000 Nov 21, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 18, 1999 Mar 10, 1999 Return of particulars of directors Return of particulars of directors
Registry Mar 11, 1999 Mar 2, 1999 Memorandum of association Memorandum of association
Registry Mar 11, 1999 Mar 2, 1999 Articles of association Articles of association
Registry Mar 11, 1999 Mar 2, 1999 Declaration of compliance Declaration of compliance
Registry Mar 11, 1999 Mar 2, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Mar 11, 1999 Mar 2, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Mar 11, 1999 Mar 2, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Dato Capital
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