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Dato Capital Gibraltar

Whitecrest Nominee Services LIMITED

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Reports

Extended Company ReportWHITECREST NOMINEE SERVICES LIMITED Extended Company Report PDF
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
Full ReportWHITECREST NOMINEE SERVICES LIMITED Full Report PDF
  • 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 25705
Universal Entity Code5917-0481-7611-3333
Record last updated Wednesday, October 30, 2024 3:28:32 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

WHITECREST NOMINEE SERVICES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-102024-102024-122025-22025-30123

Searches

WHITECREST NOMINEE SERVICES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2023-122024-10012
Document Type Publication date Registry Date Download link
Registry Jul 27, 2015 First notice pursuant to sec 411 of the companies act First notice pursuant to sec 411 of the companies act
Registry Feb 5, 2013 Dec 17, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Feb 5, 2013 Dec 17, 2012 Annual return for the year 2010 Annual return for the year 2010
Registry Feb 5, 2013 Dec 17, 2012 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 5, 2013 Dec 17, 2012 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 5, 2013 Dec 17, 2012 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 5, 2013 Dec 17, 2012 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 5, 2013 Dec 17, 2012 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 5, 2013 Dec 17, 2012 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 5, 2013 Dec 17, 2012 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 5, 2013 Dec 17, 2012 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 5, 2013 Dec 17, 2012 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 5, 2013 Dec 17, 2012 Annual return for the year 1994 Annual return for the year 1994
Registry Feb 5, 2013 Dec 17, 2012 Annual return for the year 1995 Annual return for the year 1995
Registry Feb 5, 2013 Dec 17, 2012 Annual return for the year 1996 Annual return for the year 1996
Registry Feb 5, 2013 Dec 17, 2012 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 5, 2013 Dec 17, 2012 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 5, 2013 Dec 17, 2012 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 5, 2013 Dec 17, 2012 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 5, 2013 Dec 17, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 3, 2013 Dec 18, 2012 Court order to reinstate a company Court order to reinstate a company
Registry Jun 3, 2010 May 26, 2010 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Jun 3, 2010 May 26, 2010 Affidavit in suport of application Affidavit in suport of application
Registry Sep 22, 1994 Sep 15, 1994 Return of particulars of directors Return of particulars of directors
Registry Jun 30, 1994 Appointment of a man as Director - Lawyer
Registry Jan 24, 1994 Dec 23, 1993 Annual return for the year 1993 Annual return for the year 1993
Registry Sep 21, 1988 Appointment of a man as Director - Business Executive

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