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Dato Capital Gibraltar

Intelligence Active (Gibraltar) LIMITED

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 Friday, September 12, 2008 (2 decades ago)
Company Number 101409
Universal Entity Code6365-4472-3784-4444
Record last updated Friday, August 15, 2014 8:42:37 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

INTELLIGENCE ACTIVE (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-12019-42019-62019-72019-82019-102020-32021-72024-12024-62024-72024-82024-92024-122025-12025-32025-40123

Searches

INTELLIGENCE ACTIVE (GIBRALTAR) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2023-401
Document Type Publication date Registry Date Download link
Registry Oct 25, 2012 Oct 19, 2012 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 Jan 20, 2011 Jan 12, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Sep 23, 2010 Sep 14, 2010 Annual filing of accounts Annual filing of accounts
Registry Dec 17, 2009 Dec 10, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 2, 2008 Sep 22, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 2, 2008 Sep 22, 2008 Return of allotments Return of allotments
Registry Oct 2, 2008 Sep 22, 2008 Return of share transfer Return of share transfer
Registry Sep 18, 2008 Sep 12, 2008 Memorandum of association Memorandum of association
Registry Sep 18, 2008 Sep 12, 2008 Articles of association Articles of association
Registry Sep 18, 2008 Sep 12, 2008 Declaration of compliance Declaration of compliance
Registry Sep 18, 2008 Sep 12, 2008 Notice of situation of registered office Notice of situation of registered office
Registry Sep 18, 2008 Sep 12, 2008 Statement of nominal share capital Statement of nominal share capital
Registry Sep 18, 2008 Sep 12, 2008 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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