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Dato Capital Gibraltar

Xreg Compliance LIMITED

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 Tuesday, June 1, 2021 (4 years ago)
Company Number 121215
Universal Entity Code8259-5236-5831-7296
Record last updated Saturday, September 2, 2023 11:13:23 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

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XREG COMPLIANCE LIMITED (Gibraltar) Page visits 2024

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XREG COMPLIANCE LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 24, 2023 Aug 14, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Sep 15, 2022 Sep 6, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 14, 2022 Jul 4, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Dec 9, 2021 Dec 3, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 9, 2021 Dec 3, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 1, 2021 Jun 21, 2021 Return of members, and of any change therein 55... Return of members, and of any change therein 55...
Registry Jul 1, 2021 Jun 21, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 10, 2021 Jun 1, 2021 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jun 10, 2021 Jun 1, 2021 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Jun 10, 2021 Jun 1, 2021 Articles of association Articles of association
Registry Jun 10, 2021 Jun 1, 2021 Memorandum of association Memorandum of association

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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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