Theta Enterprises Limited, Gibraltar

Reports

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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, November 16, 1999 (3 decades ago)
Company Number 71786
Universal Entity Code9091-2651-6971-8665
Record last updated Monday, August 25, 2014 6:23:32 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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THETA ENTERPRISES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2021-72024-52024-72025-12025-22025-601234

Searches

THETA ENTERPRISES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-72022-92023-12012
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Oct 2, 2003 Sep 22, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 2, 2003 Sep 22, 2003 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Financials Jan 30, 2003 Jan 21, 2003 Annual filing of accounts Annual filing of accounts
Registry Aug 2, 2001 Jul 23, 2001 Return of particulars of directors Return of particulars of directors
Registry Jan 11, 2001 Jan 3, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 6, 2000 Jun 29, 2000 Return of allotments Return of allotments
Registry Jun 29, 2000 Jun 22, 2000 Return of particulars of directors Return of particulars of directors
Registry Nov 25, 1999 Nov 16, 1999 Memorandum of association Memorandum of association
Registry Nov 25, 1999 Nov 16, 1999 Articles of association Articles of association
Registry Nov 25, 1999 Nov 16, 1999 Declaration of compliance Declaration of compliance
Registry Nov 25, 1999 Nov 16, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Nov 25, 1999 Nov 16, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Nov 25, 1999 Nov 16, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Dato Capital
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