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Dato Capital Gibraltar

Balaji 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
Company Number 04861
Universal Entity Code6027-6932-8435-7366
Record last updated Monday, August 18, 2014 5:24:52 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BALAJI LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-72018-82018-102019-42020-12020-82020-122022-22022-42022-52022-62022-72022-82022-92022-112022-122023-122024-12024-82024-92024-102024-122025-22025-40123456

Searches

BALAJI LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-82022-72024-2012
Document Type Publication date Registry Date Download link
Registry Apr 28, 2005 Apr 20, 2005 Notice of meeting of members to receive account of liquidator Notice of meeting of members to receive account of liquidator
Registry Apr 28, 2005 Apr 20, 2005 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Apr 28, 2005 Apr 20, 2005 Liquidator's statement of account Liquidator's statement of account
Registry Mar 17, 2005 Mar 9, 2005 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Mar 17, 2005 Mar 9, 2005 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Mar 17, 2005 Mar 9, 2005 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Feb 10, 2005 Feb 4, 2005 Annual filing of accounts Annual filing of accounts
Registry Aug 19, 2004 Aug 12, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Apr 29, 2004 Apr 19, 2004 Annual filing of accounts Annual filing of accounts
Registry Dec 29, 2003 Dec 15, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jul 17, 2003 Jul 8, 2003 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
Financials Aug 8, 2002 Jul 29, 2002 Annual filing of accounts Annual filing of accounts
Registry Feb 7, 2002 Feb 1, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 15, 2000 Jun 6, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 13, 2000 Jan 5, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Jun 11, 1998 Jun 4, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Aug 28, 1997 Aug 22, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Nov 14, 1996 Nov 4, 1996 Letter of substitution Letter of substitution
Registry Nov 14, 1996 Nov 4, 1996 Substituted annual return for the year 1996 Substituted annual return for the year 1996
Registry Jun 13, 1996 Jun 3, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jun 15, 1995 Jun 6, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jun 9, 1994 May 31, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jan 13, 1994 Jan 4, 1994 Annual return for the year 1993 Annual return for the year 1993

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