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Dato Capital Gibraltar

Top International 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 18494
Universal Entity Code5726-2524-5649-0661
Record last updated Wednesday, June 7, 2017 7:10:36 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

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Searches

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Document Type Publication date Registry Date Download link
Registry Nov 7, 1996 Oct 31, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Jul 11, 1996 Jul 1, 1996 Letter of substitution Letter of substitution
Registry Jul 11, 1996 Jul 1, 1996 Substituted return of particulars of directors Substituted return of particulars of directors
Registry May 16, 1996 May 10, 1996 Return of particulars of directors Return of particulars of directors
Registry May 16, 1996 May 9, 1996 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 16, 1996 May 9, 1996 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry May 16, 1996 May 9, 1996 Amended memorandum of association Amended memorandum of association
Registry May 16, 1996 May 9, 1996 Amended articles of association Amended articles of association
Registry Aug 24, 1995 Aug 14, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Oct 6, 1994 Sep 30, 1994 Annual return for the year 1993 Annual return for the year 1993

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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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