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Dato Capital Gibraltar

Waldman Investments LIMITED

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 29965
Universal Entity Code0291-5409-4075-6572
Record last updated Wednesday, June 7, 2017 6:50:03 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

WALDMAN INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-92020-12020-22021-22021-92022-102022-122023-12023-32024-12024-62024-92024-122025-12025-2012345

Searches

WALDMAN INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-52017-601
Document Type Publication date Registry Date Download link
Registry Mar 2, 2000 Feb 24, 2000 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Mar 2, 2000 Feb 24, 2000 Liquidator's statement of account Liquidator's statement of account
Registry Aug 19, 1999 Aug 13, 1999 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Aug 19, 1999 Aug 13, 1999 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Aug 19, 1999 Aug 13, 1999 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 10, 1999 Jun 3, 1999 Return of allotments Return of allotments
Registry Jun 10, 1999 Jun 3, 1999 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jun 10, 1999 Jun 3, 1999 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jun 10, 1999 Jun 3, 1999 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jun 10, 1999 Jun 3, 1999 Amended memorandum of association Amended memorandum of association
Registry Aug 20, 1998 Aug 11, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Sep 11, 1997 Sep 2, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Nov 14, 1996 Nov 7, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Nov 14, 1996 Nov 4, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Nov 7, 1996 Oct 31, 1996 Annual return for the year 1994 Annual return for the year 1994
Registry Feb 3, 1994 Jan 25, 1994 Annual return for the year 1992 Annual return for the year 1992
Registry Sep 30, 1993 Sep 21, 1993 Annual return for the year 1993 Annual return for the year 1993

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