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Dato Capital Gibraltar

Action Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 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
  • 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 Monday, September 25, 2000 (2 decades ago)
Company Number 76868
Universal Entity Code2403-0892-0135-0911
Record last updated Friday, February 5, 2021 12:06:34 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ACTION INVESTMENTS LIMITED (Gibraltar) Page visits 2024

Searches

ACTION INVESTMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 28, 2021 Jan 19, 2021 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jan 14, 2021 Jan 4, 2021 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Aug 1, 2019 Jul 24, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Feb 1, 2018 Jan 22, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Apr 6, 2017 Mar 28, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 3, 2016 Feb 23, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 19, 2015 Feb 13, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Jun 26, 2014 Jun 17, 2014 Annual filing of accounts year ending Jun 30 2007 Annual filing of accounts year ending Jun 30 2007
Financials Jun 26, 2014 Jun 17, 2014 Annual filing of accounts year ending Jun 30 2006 Annual filing of accounts year ending Jun 30 2006
Financials May 22, 2014 May 16, 2014 Annual filing of accounts year ending Jun 30 2011 Annual filing of accounts year ending Jun 30 2011
Financials May 22, 2014 May 16, 2014 Annual filing of accounts year ending Jun 30 2010 Annual filing of accounts year ending Jun 30 2010
Financials May 22, 2014 May 16, 2014 Annual filing of accounts year ending Jun 30 2009 Annual filing of accounts year ending Jun 30 2009
Financials May 22, 2014 May 16, 2014 Annual filing of accounts year ending Jun 30 2008 Annual filing of accounts year ending Jun 30 2008
Registry Apr 3, 2014 Mar 27, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 21, 2013 Feb 11, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Nov 1, 2012 Oct 23, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Feb 4, 2010 Jan 30, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 26, 2009 Mar 20, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 13, 2008 Nov 4, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 22, 2008 May 13, 2008 Annual return for the year 2007 Annual return for the year 2007
Financials Dec 13, 2007 Dec 5, 2007 Annual filing of accounts Annual filing of accounts
Financials Dec 13, 2007 Dec 5, 2007 Annual filing of accounts 341... Annual filing of accounts 341...
Financials Dec 13, 2007 Dec 5, 2007 Annual filing of accounts Annual filing of accounts
Registry Feb 15, 2007 Feb 8, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Jun 1, 2006 May 22, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Jan 20, 2005 Jan 11, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry May 13, 2004 May 5, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 15, 2004 Jan 5, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 17, 2003 Apr 7, 2003 Particulars of directors and secretaries 73... Particulars of directors and secretaries 73...
Registry Jun 13, 2002 Jun 6, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 25, 2002 Apr 17, 2002 Particulars of directors and secretaries 195... Particulars of directors and secretaries 195...
Registry Apr 18, 2002 Apr 11, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 17, 2002 Jan 11, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 17, 2002 Jan 11, 2002 Return of particulars of directors Return of particulars of directors
Registry Oct 5, 2000 Sep 25, 2000 Memorandum of association Memorandum of association
Registry Oct 5, 2000 Sep 25, 2000 Articles of association Articles of association
Registry Oct 5, 2000 Sep 25, 2000 Declaration of compliance Declaration of compliance
Registry Oct 5, 2000 Sep 25, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Oct 5, 2000 Sep 25, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Oct 5, 2000 Sep 25, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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