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Dato Capital Gibraltar

Swanline 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 Monday, April 25, 1994 (3 decades ago)
Company Number 51312
Universal Entity Code3446-3177-7803-2626
Record last updated Monday, August 25, 2014 8:36:13 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SWANLINE LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2022-52022-72022-82022-112023-122024-82024-92024-112024-122025-12025-32025-401234567
Document Type Publication date Registry Date Download link
Registry Feb 17, 2005 Feb 7, 2005 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Feb 17, 2005 Feb 7, 2005 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Sep 9, 2004 Aug 31, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jul 29, 2004 Jul 22, 2004 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 Jul 29, 2004 Jul 22, 2004 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 Jul 29, 2004 Jul 22, 2004 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Jul 1, 2004 Jun 21, 2004 Voluntary return of members Voluntary return of members
Registry Jan 22, 2004 Jan 15, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 13, 2003 Feb 4, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 27, 2001 Dec 20, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 25, 2001 Jan 15, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 25, 1999 Mar 17, 1999 Return of particulars of directors Return of particulars of directors
Registry Mar 25, 1999 Mar 17, 1999 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 18, 1999 Mar 9, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jul 23, 1998 Jul 14, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 15, 1998 Jan 5, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 9, 1997 Oct 1, 1997 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 1, 1996 Jul 22, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jul 27, 1995 Jul 17, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Sep 1, 1994 Aug 24, 1994 Return of allotments Return of allotments
Registry Sep 1, 1994 Aug 24, 1994 Return of particulars of directors Return of particulars of directors
Registry May 5, 1994 Apr 25, 1994 Memorandum of association Memorandum of association
Registry May 5, 1994 Apr 25, 1994 Articles of association Articles of association
Registry May 5, 1994 Apr 25, 1994 Declaration of compliance Declaration of compliance
Registry May 5, 1994 Apr 25, 1994 Notice of situation of registered office Notice of situation of registered office
Registry May 5, 1994 Apr 25, 1994 Statement of nominal share capital Statement of nominal share capital
Registry May 5, 1994 Apr 25, 1994 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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