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Dato Capital Gibraltar

Walleye 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 07610
Universal Entity Code7879-2925-9239-5416
Record last updated Wednesday, June 7, 2017 9:31:41 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

WALLEYE LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2022-42022-92023-62023-82023-122024-72024-92024-112024-122025-12025-22025-32025-4012345

Searches

WALLEYE LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-42021-501
Document Type Publication date Registry Date Download link
Registry Jan 18, 2001 Jan 8, 2001 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 Jan 11, 2001 Jan 3, 2001 Return of particulars of directors Return of particulars of directors
Registry Feb 3, 2000 Jan 24, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry May 6, 1999 Apr 28, 1999 Return of particulars of directors Return of particulars of directors
Registry Jan 28, 1999 Jan 20, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 29, 1998 Jan 22, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 15, 1998 Jan 9, 1998 Return of particulars of directors Return of particulars of directors
Registry Apr 3, 1997 Mar 26, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Mar 28, 1996 Mar 18, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jul 27, 1995 Jul 21, 1995 Return of particulars of directors Return of particulars of directors
Registry Feb 2, 1995 Jan 27, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry May 12, 1994 May 5, 1994 Return of particulars of directors Return of particulars of directors
Registry Feb 24, 1994 Feb 14, 1994 Annual return for the year 1994 Annual return for the year 1994

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