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Dato Capital Gibraltar

B.A.I. LIMITED, Gibraltar

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
Date of incorporation Tuesday, November 7, 2000 (2 decades ago)
Company Number 77610
Universal Entity Code6312-5124-1825-9542
Record last updated Friday, April 17, 2015 11:46:36 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

B.A.I. LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-92021-62022-122023-82024-82024-122025-12025-22025-40123
Document Type Publication date Registry Date Download link
Registry Jun 13, 2013 Jun 4, 2013 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 May 30, 2013 May 21, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 17, 2013 Jan 8, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Dec 13, 2012 Dec 6, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Apr 21, 2011 Apr 12, 2011 Annual filing of accounts Annual filing of accounts
Financials Apr 21, 2011 Apr 12, 2011 Annual filing of accounts 111... Annual filing of accounts 111...
Financials Apr 21, 2011 Apr 12, 2011 Annual filing of accounts Annual filing of accounts
Financials Apr 21, 2011 Apr 12, 2011 Annual filing of accounts 112... Annual filing of accounts 112...
Registry Jan 13, 2011 Jan 7, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Dec 17, 2009 Dec 10, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 8, 2009 Dec 16, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 3, 2008 Dec 18, 2007 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
Registry Jan 18, 2007 Jan 11, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Jun 1, 2006 May 24, 2006 Annual filing of accounts Annual filing of accounts
Registry Jan 5, 2006 Dec 19, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Jun 9, 2005 Jun 1, 2005 Annual filing of accounts Annual filing of accounts
Registry Jan 20, 2005 Jan 12, 2005 Annual return for the year 2004 Annual return for the year 2004
Financials Mar 11, 2004 Mar 5, 2004 Annual filing of accounts Annual filing of accounts
Registry Dec 29, 2003 Dec 18, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Apr 10, 2003 Apr 1, 2003 Annual filing of accounts Annual filing of accounts
Registry Dec 19, 2002 Dec 14, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Apr 25, 2002 Apr 17, 2002 Annual filing of accounts Annual filing of accounts
Registry Feb 14, 2002 Feb 7, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 25, 2001 Jan 16, 2001 Return of allotments Return of allotments
Registry Jan 11, 2001 Jan 2, 2001 Return of particulars of directors Return of particulars of directors
Registry Nov 16, 2000 Nov 7, 2000 Memorandum of association Memorandum of association
Registry Nov 16, 2000 Nov 7, 2000 Articles of association Articles of association
Registry Nov 16, 2000 Nov 7, 2000 Declaration of compliance Declaration of compliance
Registry Nov 16, 2000 Nov 7, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Nov 16, 2000 Nov 7, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Nov 16, 2000 Nov 7, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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