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Dato Capital Gibraltar

Whitefield Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, April 26, 1999 (3 decades ago)
Company Number 68756
Universal Entity Code5305-8199-4837-1149
Record last updated Monday, August 25, 2014 8:07:43 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

WHITEFIELD INVESTMENTS LIMITED (Gibraltar) Page visits 2024

Searches

WHITEFIELD INVESTMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 2, 2004 Nov 22, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 25, 2004 Nov 18, 2004 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 Sep 2, 2004 Aug 25, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Sep 11, 2003 Sep 4, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jul 17, 2003 Jul 8, 2003 Annual filing of accounts Annual filing of accounts
Financials Jul 17, 2003 Jul 8, 2003 Annual filing of accounts 332... Annual filing of accounts 332...
Registry Oct 3, 2002 Sep 28, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Sep 27, 2001 Sep 20, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 5, 2000 Sep 25, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jun 3, 1999 May 24, 1999 Return of allotments Return of allotments
Registry May 27, 1999 May 17, 1999 Return of particulars of directors Return of particulars of directors
Registry May 6, 1999 Apr 26, 1999 Memorandum of association Memorandum of association
Registry May 6, 1999 Apr 26, 1999 Articles of association Articles of association
Registry May 6, 1999 Apr 26, 1999 Declaration of compliance Declaration of compliance
Registry May 6, 1999 Apr 26, 1999 Notice of situation of registered office Notice of situation of registered office
Registry May 6, 1999 Apr 26, 1999 Statement of nominal share capital Statement of nominal share capital
Registry May 6, 1999 Apr 26, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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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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