Ultimate Company 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 103362
Universal Entity Code7647-9887-8968-0983
Record last updated Friday, August 6, 2021 2:07:11 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ULTIMATE COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-102019-12019-42019-62019-72019-82019-92019-102020-12020-82020-92021-32021-72021-82021-92022-72024-22024-42024-62024-82024-92024-122025-22025-42025-6012345678

Searches

ULTIMATE COMPANY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-102019-112020-42022-62022-82024-62024-7012
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Jan 18, 2018 Jan 12, 2018 Special resolution amending name Special resolution amending name
Registry Jan 18, 2018 Jan 12, 2018 Amended memorandum of association Amended memorandum of association
Registry Jan 18, 2018 Jan 12, 2018 Amended articles of association Amended articles of association
Registry Jan 18, 2018 Jan 12, 2018 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jan 18, 2018 Jan 8, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 18, 2018 Jan 8, 2018 Letter of substitution Letter of substitution
Registry Jan 18, 2018 Jan 8, 2018 Letter of substitution 147... Letter of substitution 147...
Registry Jan 18, 2018 Jan 8, 2018 Substituted annual return for the year 2011 Substituted annual return for the year 2011
Registry Jan 18, 2018 Jan 10, 2018 Annual return for the year 2010 Annual return for the year 2010
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