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Dato Capital Gibraltar

Al Ittihad Investment Company LIMITED

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Reports

Extended Company Report with Annual Accounts AL ITTIHAD INVESTMENT COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 AL ITTIHAD INVESTMENT COMPANY 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 Wednesday, February 11, 1998 (3 decades ago)
Company Number 63988
Universal Entity Code3521-5438-7751-6572
Record last updated Friday, April 17, 2015 11:52:18 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

AL ITTIHAD INVESTMENT COMPANY LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 2, 2013 Apr 24, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 25, 2013 Apr 16, 2013 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Apr 25, 2013 Apr 16, 2013 Members voluntary winding up declaration of solvency 142... Members voluntary winding up declaration of solvency 142...
Registry Apr 25, 2013 Apr 16, 2013 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Apr 4, 2013 Mar 27, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 4, 2013 Mar 27, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 4, 2013 Mar 28, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Apr 4, 2013 Mar 28, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Apr 4, 2013 Mar 28, 2013 Annual return for the year 2011 Annual return for the year 2011
Registry Apr 4, 2013 Mar 28, 2013 Annual return for the year 2010 Annual return for the year 2010
Registry Aug 20, 2009 Aug 11, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 12, 2009 Mar 4, 2009 Letter of substitution Letter of substitution
Registry Mar 12, 2009 Mar 4, 2009 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Mar 12, 2009 Mar 4, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 17, 2008 Jul 8, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 13, 2008 Mar 7, 2008 Annual return for the year 2008 Annual return for the year 2008
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 345... Annual filing of accounts 345...
Registry Mar 1, 2007 Feb 20, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Dec 14, 2006 Dec 4, 2006 Annual filing of accounts Annual filing of accounts
Financials Dec 14, 2006 Dec 4, 2006 Annual filing of accounts 31... Annual filing of accounts 31...
Registry Apr 6, 2006 Mar 28, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 23, 2006 Feb 18, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 23, 2006 Feb 17, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 9, 2006 Feb 2, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 17, 2005 Feb 10, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials May 13, 2004 May 8, 2004 Annual filing of accounts Annual filing of accounts
Financials Jul 3, 2003 Jun 23, 2003 Annual filing of accounts 51... Annual filing of accounts 51...
Registry Feb 13, 2003 Feb 4, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Aug 8, 2002 Jul 30, 2002 Annual filing of accounts Annual filing of accounts
Registry Mar 28, 2002 Mar 19, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 15, 2001 Feb 8, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 6, 2000 Jun 27, 2000 Return of particulars of directors Return of particulars of directors
Registry Mar 2, 2000 Feb 24, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 18, 1999 Feb 9, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 26, 1998 Feb 18, 1998 Special resolution filed Special resolution filed
Registry Feb 26, 1998 Feb 18, 1998 Return of particulars of directors Return of particulars of directors
Registry Feb 26, 1998 Feb 18, 1998 Return of allotments Return of allotments
Registry Feb 19, 1998 Feb 11, 1998 Memorandum of association Memorandum of association
Registry Feb 19, 1998 Feb 11, 1998 Articles of association Articles of association
Registry Feb 19, 1998 Feb 11, 1998 Declaration of compliance Declaration of compliance
Registry Feb 19, 1998 Feb 11, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Feb 19, 1998 Feb 11, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Feb 19, 1998 Feb 11, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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