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Dato Capital Gibraltar

Abci Investments LIMITED, Gibraltar

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Reports

Extended Company ReportABCI INVESTMENTS LIMITED Extended Company Report PDF
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
Full ReportABCI INVESTMENTS LIMITED Full Report PDF
  • 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
Company Number 108597
Universal Entity Code8525-8763-0206-8161
Record last updated Thursday, March 20, 2025 11:10:09 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector investment, limit

Charts

Visits

ABCI INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-102019-12019-42019-62019-72019-82019-102019-122020-12020-22020-32020-52020-72020-92020-122021-12021-22021-32021-52021-62021-82022-12022-32022-62022-82022-102022-122023-32023-62024-12024-32024-52024-72024-92024-112025-12025-301234567891011121314

Searches

ABCI INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-72018-72019-22019-52020-12020-72020-82020-102021-32021-42021-122022-22022-32022-42022-102022-122023-12023-32025-30123
Document Type Publication date Registry Date Download link
Registry Dec 16, 2024 Dec 12, 2024 Annual return for the year 2024 Annual return for the year 2024
Registry Apr 15, 2024 Apr 2, 2024 Declaration of non-profitability Dec 31 2023 Declaration of non-profitability Dec 31 2023
Registry Dec 18, 2023 Dec 15, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry May 15, 2023 May 11, 2023 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 5, 2023 May 4, 2023 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 21, 2023 Apr 20, 2023 Declaration of non-profitability Dec 31 2022 Declaration of non-profitability Dec 31 2022
Registry Apr 21, 2023 Apr 20, 2023 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 22, 2022 Dec 16, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Aug 18, 2022 Aug 10, 2022 Declaration of non-pro fi tability Dec 31 2021 Declaration of non-pro fi tability Dec 31 2021
Registry Aug 18, 2022 Aug 10, 2022 Declaration of non-pro fi tability Dec 31 2020 Declaration of non-pro fi tability Dec 31 2020
Registry Aug 10, 2022 Aug 9, 2022 Declaration of non-profitability Dec 31 2021 Declaration of non-profitability Dec 31 2021
Registry Aug 10, 2022 Aug 9, 2022 Declaration of non-profitability Dec 31 2020 Declaration of non-profitability Dec 31 2020
Registry Dec 23, 2021 Dec 15, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jun 7, 2021 Jun 4, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 17, 2020 Dec 14, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Dec 8, 2020 Dec 7, 2020 Declaration of non-profitability Dec 31 2019 Declaration of non-profitability Dec 31 2019
Registry Dec 8, 2020 Dec 7, 2020 Declaration of non-profitability Dec 31 2018 Declaration of non-profitability Dec 31 2018
Registry Dec 8, 2020 Dec 7, 2020 Declaration of non-profitability Dec 31 2017 Declaration of non-profitability Dec 31 2017
Registry Dec 8, 2020 Dec 7, 2020 Declaration of non-profitability Dec 31 2016 Declaration of non-profitability Dec 31 2016
Registry Dec 8, 2020 Dec 7, 2020 Declaration of non-profitability Dec 31 2015 Declaration of non-profitability Dec 31 2015
Registry Dec 8, 2020 Dec 7, 2020 Declaration of non-profitability Dec 31 2014 Declaration of non-profitability Dec 31 2014
Registry Dec 8, 2020 Dec 7, 2020 Declaration of non-profitability Dec 31 2013 Declaration of non-profitability Dec 31 2013
Registry Dec 8, 2020 Dec 7, 2020 Declaration of non-profitability Dec 31 2012 Declaration of non-profitability Dec 31 2012
Registry Nov 30, 2020 Nov 27, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Nov 30, 2020 Nov 27, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Nov 2, 2020 Oct 29, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Nov 2, 2020 Oct 29, 2020 Annual return for the year 2018 Annual return for the year 2018
Registry Oct 29, 2020 Direction by the registrar to re-instate Direction by the registrar to re-instate
Registry Oct 26, 2020 Direction by the registrar Direction by the registrar
Registry Sep 24, 2020 Sep 14, 2020 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Sep 14, 2020 Sep 11, 2020 Affidavit in suport of application Affidavit in suport of application
Registry Sep 14, 2020 Gaz. notice of application to restore a company to the register Gaz. notice of application to restore a company to the register
Registry Dec 9, 2019 Registered letter sent by the registrar to the company Registered letter sent by the registrar to the company
Registry Dec 9, 2019 First notice of striking off First notice of striking off
Registry Jan 6, 2018 Jan 3, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Dec 21, 2016 Dec 13, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry May 12, 2016 May 11, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 13, 2016 Dec 14, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 16, 2015 Dec 19, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Mar 11, 2014 Notification of cessation of domicile (form 365d) Notification of cessation of domicile (form 365d)
Registry Jan 22, 2014 Dec 20, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 8, 2012 Sep 5, 2012 Establishment of domicile in gibraltar under section 365a of the companies act (re-domiciliation) Establishment of domicile in gibraltar under section 365a of the companies act (re-domiciliation)
Registry Oct 8, 2012 Duplicate certificate of redomiciliation Duplicate certificate of redomiciliation
Registry Oct 8, 2012 Oct 5, 2012 Documents pertinent to redomiciliation Documents pertinent to redomiciliation

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