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Dato Capital Gibraltar

Arab Investments & Holdings LIMITED

Reports

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
  • 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
Company Number 48381
Universal Entity Code0939-6083-5176-3638
Record last updated Saturday, September 23, 2023 11:16:00 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ARAB INVESTMENTS & HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-42020-12021-42021-72021-82021-92021-102021-112021-122022-42022-52022-72022-82022-92022-102023-22023-42023-62023-92023-102023-112024-12024-32024-52024-72024-92024-112025-12025-32025-5012345678910111213141516171819

Searches

ARAB INVESTMENTS & HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-22018-62019-42021-62021-1201234567891011121314
Document Type Publication date Registry Date Download link
Registry Sep 14, 2023 Sep 8, 2023 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Mar 29, 2012 Mar 19, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 15, 2012 Mar 5, 2012 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Aug 18, 2011 Aug 11, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Mar 3, 2011 Feb 23, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Aug 26, 2010 Aug 16, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 5, 2010 Jul 29, 2010 Particulars of directors and secretaries 272... Particulars of directors and secretaries 272...
Registry Jul 29, 2010 Jul 20, 2010 Statement no authority to maintain registered office address Statement no authority to maintain registered office address
Registry Mar 18, 2010 Mar 11, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 24, 2009 Dec 15, 2009 Statement no authority to maintain registered office address Statement no authority to maintain registered office address
Registry Dec 17, 2009 Dec 11, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 20, 2009 Aug 10, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Sep 18, 2008 Sep 9, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 10, 2008 Jul 4, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 29, 2007 Nov 20, 2007 Particulars of directors and secretaries 158... Particulars of directors and secretaries 158...
Registry Nov 29, 2007 Nov 20, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 29, 2007 Nov 20, 2007 Special resolution filed Special resolution filed
Registry Sep 13, 2007 Sep 4, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Dec 7, 2006 Dec 1, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 7, 2006 Dec 1, 2006 Particulars of directors and secretaries 513... Particulars of directors and secretaries 513...
Registry Aug 24, 2006 Aug 17, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Apr 20, 2006 Apr 12, 2006 Annual filing of accounts Annual filing of accounts
Financials Nov 24, 2005 Nov 14, 2005 Annual filing of accounts 13... Annual filing of accounts 13...
Registry Aug 18, 2005 Aug 8, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Aug 12, 2004 Aug 6, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 5, 2004 Jul 30, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Jul 8, 2004 Jun 30, 2004 Annual filing of accounts Annual filing of accounts
Registry Apr 29, 2004 Apr 22, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Aug 7, 2003 Jul 28, 2003 Annual filing of accounts Annual filing of accounts
Registry Jul 24, 2003 Jul 18, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Oct 24, 2002 Oct 15, 2002 Annual filing of accounts Annual filing of accounts
Registry Oct 24, 2002 Oct 14, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Sep 26, 2002 Sep 16, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Dec 27, 2001 Dec 19, 2001 Annual filing of accounts Annual filing of accounts
Registry Dec 27, 2001 Dec 18, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 27, 2000 Jul 19, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 29, 1999 Jul 22, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jul 23, 1998 Jul 17, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Apr 2, 1998 Mar 24, 1998 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 26, 1998 Mar 20, 1998 Letter of substitution Letter of substitution
Registry Mar 26, 1998 Mar 20, 1998 Substituted annual return for the year 1994 Substituted annual return for the year 1994
Registry Mar 26, 1998 Mar 20, 1998 Letter of substitution Letter of substitution
Registry Mar 26, 1998 Mar 20, 1998 Substituted annual return for the year 1995 Substituted annual return for the year 1995
Registry Mar 26, 1998 Mar 20, 1998 Letter of substitution Letter of substitution
Registry Mar 26, 1998 Mar 20, 1998 Substituted annual return for the year 1996 Substituted annual return for the year 1996
Registry Mar 26, 1998 Mar 20, 1998 Letter of substitution Letter of substitution
Registry Mar 26, 1998 Mar 20, 1998 Substituted annual return for the year 1997 Substituted annual return for the year 1997
Registry Mar 26, 1998 Mar 19, 1998 Return of particulars of directors Return of particulars of directors
Registry Aug 7, 1997 Jul 28, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Aug 1, 1996 Jul 26, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Mar 7, 1996 Feb 26, 1996 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 21, 1995 Sep 14, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Aug 11, 1994 Aug 4, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Oct 28, 1993 Oct 21, 1993 Special resolution amending name Special resolution amending name
Registry Oct 28, 1993 Oct 21, 1993 Amended memorandum of association Amended memorandum of association
Registry Oct 28, 1993 Oct 21, 1993 Amended articles of association Amended articles of association

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