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Dato Capital Gibraltar

White Swan 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
Date of incorporation Thursday, December 20, 2012 (1 decade ago)
Company Number 47436
Universal Entity Code0684-8693-9606-1415
Record last updated Friday, April 17, 2015 12:10:07 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit, swan, white

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Document Type Publication date Registry Date Download link
Registry Jan 3, 2013 Dec 20, 2012 Memorandum of association Memorandum of association
Registry Jan 3, 2013 Dec 20, 2012 Articles of association Articles of association
Registry Jan 3, 2013 Dec 20, 2012 Declaration of compliance Declaration of compliance
Registry Jan 3, 2013 Dec 20, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Jan 3, 2013 Dec 20, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Jan 3, 2013 Dec 20, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Sep 26, 1996 Sep 17, 1996 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 15, 1996 Feb 6, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Feb 16, 1995 Feb 10, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Aug 26, 1993 Aug 17, 1993 Return of particulars of directors Return of particulars of directors
Registry Aug 26, 1993 Aug 16, 1993 Return of allotments Return of allotments

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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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