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Dato Capital Gibraltar

Wirecard (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual Accounts WIRECARD (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2010)
  • 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 Report WIRECARD (GIBRALTAR) LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares, Liquidation Pending
Date of incorporation Thursday, December 9, 2004 (2 decades ago)
Company Number 93563
Universal Entity Code5774-5931-6191-2734
Record last updated Friday, April 17, 2015 11:54:00 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

WIRECARD (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

WIRECARD (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 18, 2013 Apr 11, 2013 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Apr 18, 2013 Apr 8, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 11, 2013 Mar 25, 2013 Declaration of solvency Declaration of solvency
Registry Apr 11, 2013 Mar 25, 2013 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Apr 11, 2013 Notice to registrar of special resolution to wind up 1854... Notice to registrar of special resolution to wind up 1854...
Registry Apr 11, 2013 Mar 25, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 8, 2013 Apr 5, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 12, 2012 Voluntary return of members Voluntary return of members
Registry Jul 31, 2012 Voluntary return of members 1719... Voluntary return of members 1719...
Registry Jul 30, 2012 Voluntary return of members Voluntary return of members
Registry Jul 27, 2012 Voluntary return of members 1718... Voluntary return of members 1718...
Registry Mar 22, 2012 Voluntary return of members Voluntary return of members
Registry Feb 29, 2012 Voluntary return of members 1685... Voluntary return of members 1685...
Registry Jan 9, 2012 Jan 3, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Nov 10, 2011 Voluntary return of members Voluntary return of members
Registry Nov 9, 2011 Voluntary return of members 1659... Voluntary return of members 1659...
Registry Sep 20, 2011 Sep 19, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 14, 2011 Jul 5, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 5, 2011 Jul 4, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials May 25, 2011 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials May 25, 2011 May 24, 2011 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry May 25, 2011 May 24, 2011 Voluntary return of members Voluntary return of members
Financials May 24, 2011 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Registry Jan 21, 2011 Jan 12, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Apr 12, 2010 Apr 9, 2010 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Financials Apr 12, 2010 Apr 9, 2010 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Financials Apr 12, 2010 Apr 9, 2010 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Registry Jan 13, 2010 Jan 11, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 13, 2009 Jan 8, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 31, 2008 Jul 21, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 21, 2008 Jul 17, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 20, 2008 Feb 18, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 1, 2007 Jan 22, 2007 Return of allotments Return of allotments
Registry Jan 22, 2007 Jan 19, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 22, 2007 Jan 2, 2007 Return of allotment of shares Return of allotment of shares
Registry Jan 3, 2007 Jan 2, 2007 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 3, 2007 Jan 2, 2007 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 3, 2007 Jan 2, 2007 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 3, 2007 Jan 2, 2007 Amended memorandum of association Amended memorandum of association
Registry Dec 21, 2006 Dec 15, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 15, 2006 Dec 14, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 13, 2006 Sep 12, 2006 Electronic - duplicate certificate of change of name Electronic - duplicate certificate of change of name
Registry Sep 13, 2006 Sep 12, 2006 Special resolution amending name Special resolution amending name
Registry Sep 13, 2006 Sep 12, 2006 Amended memorandum of association Amended memorandum of association
Registry Sep 13, 2006 Sep 12, 2006 Amended articles of association Amended articles of association
Registry Sep 13, 2006 Sep 12, 2006 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jan 19, 2006 Jan 13, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 13, 2006 Dec 22, 2005 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 23, 2005 Dec 22, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 8, 2005 Nov 30, 2005 Return of allotments Return of allotments
Registry Dec 2, 2005 Dec 1, 2005 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Nov 30, 2005 Nov 28, 2005 Return of allotment of shares Return of allotment of shares
Registry Nov 4, 2005 Nov 3, 2005 Special resolution amending name Special resolution amending name
Registry Nov 4, 2005 Nov 3, 2005 Amended memorandum of association Amended memorandum of association
Registry Nov 4, 2005 Nov 3, 2005 Amended articles of association Amended articles of association
Registry Nov 4, 2005 Nov 3, 2005 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Dec 9, 2004 Dec 8, 2004 Memorandum of association Memorandum of association
Registry Dec 9, 2004 Dec 8, 2004 Articles of association Articles of association
Registry Dec 9, 2004 Dec 8, 2004 Declaration of compliance Declaration of compliance
Registry Dec 9, 2004 Dec 8, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Dec 9, 2004 Dec 8, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Dec 9, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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