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Dato Capital Gibraltar

Ambala Investments LIMITED

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Reports

Extended Company Report with Annual AccountsAMBALA INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDFIncludes 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 ReportAMBALA INVESTMENTS 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 Tuesday, November 2, 1999 (3 decades ago)
Company Number 71576
Universal Entity Code2985-1375-7805-1365
Record last updated Monday, August 25, 2014 6:28:43 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

AMBALA INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-72020-12022-122023-12024-32024-92024-112024-122025-22025-32025-40123

Searches

AMBALA INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-401
Document Type Publication date Registry Date Download link
Registry Jan 26, 2006 Jan 16, 2006 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jan 26, 2006 Jan 17, 2006 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Jan 26, 2006 Jan 17, 2006 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Dec 22, 2005 Dec 13, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 22, 2005 Dec 13, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 22, 2005 Dec 13, 2005 Voluntary return of members Voluntary return of members
Registry Dec 22, 2005 Dec 14, 2005 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Dec 22, 2005 Dec 14, 2005 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Dec 22, 2005 Dec 14, 2005 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Financials Dec 15, 2005 Dec 8, 2005 Annual filing of accounts Annual filing of accounts
Financials Dec 15, 2005 Dec 8, 2005 Annual filing of accounts 459... Annual filing of accounts 459...
Financials Dec 15, 2005 Dec 8, 2005 Annual filing of accounts Annual filing of accounts
Registry Jan 22, 2004 Jan 13, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 19, 2002 Dec 14, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Oct 3, 2002 Sep 23, 2002 Annual filing of accounts Annual filing of accounts
Registry Jan 10, 2002 Jan 2, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry May 3, 2001 Apr 24, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 10, 2000 Jan 31, 2000 Return of allotments Return of allotments
Registry Nov 18, 1999 Nov 12, 1999 Return of particulars of directors Return of particulars of directors
Registry Nov 11, 1999 Nov 2, 1999 Memorandum of association Memorandum of association
Registry Nov 11, 1999 Nov 2, 1999 Articles of association Articles of association
Registry Nov 11, 1999 Nov 2, 1999 Declaration of compliance Declaration of compliance
Registry Nov 11, 1999 Nov 2, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Nov 11, 1999 Nov 2, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Nov 11, 1999 Nov 2, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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