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Dato Capital Gibraltar

Abci Investments LIMITED, Gibraltar

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Reports

Extended Company Report ABCI 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 Report ABCI 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 Wednesday, January 17, 2024 12:20:03 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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ABCI INVESTMENTS LIMITED (Gibraltar) Page visits 2024

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ABCI INVESTMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 4, 2024 Dec 18, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry May 25, 2023 May 15, 2023 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 5, 2023 Dec 22, 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 Jan 6, 2022 Dec 23, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jun 17, 2021 Jun 7, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 24, 2020 Dec 17, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Dec 17, 2020 Dec 8, 2020 Declaration of non-profitability Dec 31 2019 Declaration of non-profitability Dec 31 2019
Registry Dec 17, 2020 Dec 8, 2020 Declaration of non-profitability Dec 31 2018 Declaration of non-profitability Dec 31 2018
Registry Dec 17, 2020 Dec 8, 2020 Declaration of non-profitability Dec 31 2017 Declaration of non-profitability Dec 31 2017
Registry Dec 17, 2020 Dec 8, 2020 Declaration of non-profitability Dec 31 2016 Declaration of non-profitability Dec 31 2016
Registry Dec 17, 2020 Dec 8, 2020 Declaration of non-profitability Dec 31 2015 Declaration of non-profitability Dec 31 2015
Registry Dec 17, 2020 Dec 8, 2020 Declaration of non-profitability Dec 31 2014 Declaration of non-profitability Dec 31 2014
Registry Dec 17, 2020 Dec 8, 2020 Declaration of non-profitability Dec 31 2013 Declaration of non-profitability Dec 31 2013
Registry Dec 17, 2020 Dec 8, 2020 Declaration of non-profitability Dec 31 2012 Declaration of non-profitability Dec 31 2012
Registry Dec 10, 2020 Nov 30, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Dec 10, 2020 Nov 30, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Nov 12, 2020 Nov 2, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Nov 12, 2020 Nov 2, 2020 Annual return for the year 2018 Annual return for the year 2018
Registry Nov 5, 2020 Oct 29, 2020 Direction by the registrar to re-instate Direction by the registrar to re-instate
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 24, 2020 Sep 14, 2020 Affidavit in suport of application Affidavit in suport of application
Registry Jan 11, 2018 Jan 6, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Jan 5, 2017 Dec 21, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry May 19, 2016 May 12, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 21, 2016 Jan 13, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 22, 2015 Jan 16, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Mar 20, 2014 Mar 11, 2014 Notification of cessation of domicile (form 365d) Notification of cessation of domicile (form 365d)
Registry Jan 30, 2014 Jan 22, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 18, 2012 Oct 8, 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 18, 2012 Oct 8, 2012 Duplicate certificate of redomiciliation Duplicate certificate of redomiciliation

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