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Dato Capital Gibraltar

Swift 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 43884
Universal Entity Code4725-5783-8587-8291
Record last updated Wednesday, June 7, 2017 5:12:18 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SWIFT LIMITED (Gibraltar) Page visits 2024

Searches

SWIFT LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 1, 2004 Jun 24, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 1, 2004 Jun 25, 2004 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 26, 2000 Oct 19, 2000 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 26, 2000 Oct 19, 2000 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 19, 2000 Oct 12, 2000 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 19, 2000 Oct 12, 2000 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 19, 2000 Oct 12, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Aug 3, 2000 Jul 27, 2000 Return of particulars of directors Return of particulars of directors
Registry Feb 6, 1997 Jan 27, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Apr 11, 1996 Apr 2, 1996 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Apr 11, 1996 Apr 2, 1996 Amended memorandum of association Amended memorandum of association
Registry Apr 11, 1996 Apr 2, 1996 Amended articles of association Amended articles of association
Registry Feb 29, 1996 Feb 19, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Jan 26, 1995 Jan 18, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry May 19, 1994 May 11, 1994 Return of particulars of directors Return of particulars of directors
Registry Jan 6, 1994 Dec 20, 1993 Return of allotments Return of allotments
Registry Nov 18, 1993 Nov 11, 1993 Annual return for the year 1993 Annual return for the year 1993
Registry Oct 21, 1993 Oct 13, 1993 Annual return for the year 1992 Annual return for the year 1992

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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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