Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Aaa Investments LIMITED, Gibraltar

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsAAA INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2011)
  • 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 ReportAAA INVESTMENTS 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
Date of incorporation Monday, January 6, 2003 (2 decades ago)
Company Number 87058
Universal Entity Code8306-0887-3435-8206
Record last updated Tuesday, May 8, 2018 11:12:38 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

AAA INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-22017-82017-102017-122019-122020-12020-22020-82021-62021-112022-22022-42022-72022-82022-102022-112023-62023-82023-112023-122024-12024-42024-72024-92024-112025-22025-40123456

Searches

AAA INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-102017-122020-22020-701
Document Type Publication date Registry Date Download link
Registry May 3, 2018 Apr 23, 2018 Letter for striking off Letter for striking off
Registry Apr 19, 2018 Apr 10, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 25, 2017 May 18, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jun 30, 2016 Jun 23, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 30, 2016 Jun 23, 2016 Return of members, and of any change therein 469... Return of members, and of any change therein 469...
Registry May 26, 2016 May 19, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry May 28, 2015 May 18, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 9, 2015 Apr 2, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 9, 2015 Mar 30, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 17, 2014 Jul 11, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry May 2, 2014 Apr 23, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 22, 2013 Aug 12, 2013 Particulars of directors and secretaries 30... Particulars of directors and secretaries 30...
Registry Jun 13, 2013 Jun 7, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 28, 2013 Feb 22, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Feb 14, 2013 Feb 6, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Jan 31, 2013 Jan 21, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 31, 2013 Jan 21, 2013 Particulars of directors and secretaries 38... Particulars of directors and secretaries 38...
Registry Jan 24, 2013 Jan 16, 2013 Voluntary return of members Voluntary return of members
Registry Jan 24, 2013 Jan 14, 2013 Voluntary return of members 61... Voluntary return of members 61...
Registry Aug 16, 2012 Aug 8, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 16, 2012 Aug 7, 2012 Annual return for the year 2011 Annual return for the year 2011
Financials Apr 5, 2012 Mar 27, 2012 Annual filing of accounts Annual filing of accounts
Financials Apr 5, 2012 Mar 27, 2012 Annual filing of accounts 111... Annual filing of accounts 111...
Registry Jun 24, 2010 Jun 16, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jan 21, 2010 Jan 15, 2010 Annual filing of accounts Annual filing of accounts
Financials Jul 16, 2009 Jul 10, 2009 Annual filing of accounts 470... Annual filing of accounts 470...
Financials Jun 25, 2009 Jun 17, 2009 Annual filing of accounts Annual filing of accounts
Financials Jun 25, 2009 Jun 17, 2009 Annual filing of accounts 49... Annual filing of accounts 49...
Registry Jun 25, 2009 Jun 17, 2009 Voluntary return of members Voluntary return of members
Registry Jun 18, 2009 Jun 10, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry May 29, 2008 May 22, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 11, 2007 Oct 2, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 11, 2007 Oct 4, 2007 Voluntary return of members Voluntary return of members
Registry Aug 30, 2007 Aug 22, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 30, 2007 Aug 22, 2007 Voluntary return of members Voluntary return of members
Registry Aug 30, 2007 Aug 21, 2007 Letter of substitution Letter of substitution
Registry Aug 30, 2007 Aug 21, 2007 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry Aug 30, 2007 Aug 24, 2007 Voluntary return of members Voluntary return of members
Registry Aug 23, 2007 Aug 14, 2007 Letter of substitution Letter of substitution
Registry Aug 23, 2007 Aug 14, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 23, 2007 Aug 14, 2007 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Financials Aug 16, 2007 Aug 8, 2007 Annual filing of accounts Annual filing of accounts
Financials Aug 16, 2007 Aug 8, 2007 Annual filing of accounts 204... Annual filing of accounts 204...
Registry Aug 16, 2007 Aug 8, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 12, 2007 Jul 6, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Aug 3, 2006 Jul 25, 2006 Annual filing of accounts Annual filing of accounts
Registry Jun 1, 2006 May 25, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jun 16, 2005 Jun 9, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Sep 2, 2004 Aug 25, 2004 Voluntary return of members Voluntary return of members
Registry Jul 1, 2004 Jun 25, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Oct 9, 2003 Oct 1, 2003 Voluntary return of members Voluntary return of members
Registry Oct 9, 2003 Oct 2, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 2, 2003 Sep 24, 2003 Voluntary return of members Voluntary return of members
Registry Oct 2, 2003 Sep 24, 2003 Return of allotments Return of allotments
Registry Oct 2, 2003 Sep 24, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 3, 2003 Mar 27, 2003 Special resolution amending name Special resolution amending name
Registry Apr 3, 2003 Mar 27, 2003 Amended memorandum of association Amended memorandum of association
Registry Apr 3, 2003 Mar 27, 2003 Amended articles of association Amended articles of association
Registry Apr 3, 2003 Mar 27, 2003 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Mar 20, 2003 Mar 15, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 16, 2003 Jan 6, 2003 Memorandum of association Memorandum of association
Registry Jan 16, 2003 Jan 6, 2003 Articles of association Articles of association
Registry Jan 16, 2003 Jan 6, 2003 Declaration of compliance Declaration of compliance
Registry Jan 16, 2003 Jan 6, 2003 Notice of situation of registered office Notice of situation of registered office
Registry Jan 16, 2003 Jan 6, 2003 Statement of nominal share capital Statement of nominal share capital
Registry Jan 16, 2003 Jan 6, 2003 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD