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Dato Capital Gibraltar

Advance Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2022)
  • 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 76869
Universal Entity Code2979-4638-2180-7855
Record last updated Tuesday, June 13, 2023 11:15:42 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ADVANCE INVESTMENTS LIMITED (Gibraltar) Page visits 2024

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ADVANCE INVESTMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Jun 1, 2023 May 23, 2023 Annual filing of accounts year ending Jun 30 2022 Annual filing of accounts year ending Jun 30 2022
Registry Jan 19, 2023 Jan 11, 2023 Annual return for the year 2022 Annual return for the year 2022
Registry Jan 5, 2023 Dec 22, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 5, 2023 Dec 22, 2022 Return of members, and of any change therein Return of members, and of any change therein
Financials Apr 14, 2022 Apr 7, 2022 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Financials Apr 14, 2022 Apr 7, 2022 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Jan 6, 2022 Dec 24, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Jan 14, 2021 Jan 6, 2021 Electronic annual return 2020 Electronic annual return 2020
Financials Jun 11, 2020 Jun 3, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Jan 30, 2020 Jan 21, 2020 Annual return for the year 2019 Annual return for the year 2019
Financials Apr 11, 2019 Apr 4, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Mar 7, 2019 Feb 26, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Feb 28, 2019 Feb 20, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Mar 22, 2018 Mar 15, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Feb 1, 2018 Jan 22, 2018 Annual return for the year 2017 Annual return for the year 2017
Financials Mar 2, 2017 Feb 22, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Feb 2, 2017 Jan 25, 2017 Annual return for the year 2016 Annual return for the year 2016
Financials Jun 2, 2016 May 27, 2016 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Financials Jun 2, 2016 May 27, 2016 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Feb 4, 2016 Jan 26, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 22, 2015 Jan 17, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 6, 2014 Jan 30, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Nov 21, 2013 Nov 13, 2013 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Jan 31, 2013 Jan 23, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Jan 31, 2013 Jan 22, 2013 Annual filing of accounts year ending Jun 30 2007 Annual filing of accounts year ending Jun 30 2007
Financials Jan 24, 2013 Jan 15, 2013 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Registry Apr 19, 2012 Apr 10, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry May 19, 2011 May 13, 2011 Voluntary return of members Voluntary return of members
Registry May 19, 2011 May 13, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 3, 2011 Jan 29, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Oct 28, 2010 Oct 19, 2010 Annual filing of accounts Annual filing of accounts
Financials Mar 25, 2010 Mar 16, 2010 Annual filing of accounts 101... Annual filing of accounts 101...
Registry Feb 18, 2010 Feb 10, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Dec 10, 2009 Nov 30, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 10, 2009 Nov 30, 2009 Annual return for the year 2008 Annual return for the year 2008
Financials Nov 26, 2009 Nov 16, 2009 Annual filing of accounts Annual filing of accounts
Registry Feb 5, 2009 Jan 28, 2009 Annual return for the year 2007 Annual return for the year 2007
Registry Dec 20, 2007 Dec 12, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Dec 21, 2006 Dec 12, 2006 Annual filing of accounts Annual filing of accounts
Financials Jul 13, 2006 Jul 4, 2006 Annual filing of accounts 106... Annual filing of accounts 106...
Financials Jul 13, 2006 Jul 4, 2006 Annual filing of accounts Annual filing of accounts
Financials May 4, 2006 Apr 24, 2006 Annual filing of accounts 55... Annual filing of accounts 55...
Registry Feb 16, 2006 Feb 10, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 24, 2005 Feb 15, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 5, 2004 Jan 26, 2004 Particulars of secretaries Particulars of secretaries
Registry Jul 4, 2002 Jun 24, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 4, 2002 Jun 24, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 4, 2002 Jun 24, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
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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