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Dato Capital Gibraltar

Swansea Properties LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2001)
  • 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, Active
Date of incorporation Friday, March 1, 2013 (1 decade ago)
Company Number 40189
Universal Entity Code7903-5765-4137-8780
Record last updated Thursday, June 18, 2015 11:46:08 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit, property

Charts

Visits

SWANSEA PROPERTIES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-102019-12019-42019-62019-72019-82019-92019-102020-12022-92023-92024-62024-72024-82024-92025-12025-22025-301234

Searches

SWANSEA PROPERTIES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2023-301
Document Type Publication date Registry Date Download link
Registry Mar 1, 2013 Feb 28, 2013 Memorandum of association Memorandum of association
Registry Mar 1, 2013 Feb 28, 2013 Articles of association Articles of association
Registry Mar 1, 2013 Feb 28, 2013 Declaration of compliance Declaration of compliance
Registry Mar 1, 2013 Feb 28, 2013 Notice of situation of registered office Notice of situation of registered office
Registry Mar 1, 2013 Feb 28, 2013 Statement of nominal share capital Statement of nominal share capital
Registry Mar 1, 2013 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jun 6, 2006 Final notice pursuant to sec. 267a of the companies act Final notice pursuant to sec. 267a of the companies act
Registry Feb 15, 2002 Feb 13, 2002 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Sep 21, 2001 Sep 12, 2001 Annual filing of accounts year ending Jul 31 2001 Annual filing of accounts year ending Jul 31 2001
Registry Dec 6, 2000 Dec 4, 2000 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Dec 6, 2000 Dec 4, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 6, 2000 Dec 4, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 22, 1998 Dec 15, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 28, 1997 Oct 27, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 21, 1997 Jan 20, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Sep 18, 1995 Sep 14, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jan 16, 1995 Jan 13, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Dec 16, 1993 Dec 13, 1993 Annual return for the year 1993 Annual return for the year 1993

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