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Dato Capital Gibraltar

Balalaika Investments 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 47150
Universal Entity Code5119-5603-2881-2702
Record last updated Monday, August 18, 2014 1:30:05 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BALALAIKA INVESTMENTS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 13, 2006 Apr 4, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 13, 2006 Apr 4, 2006 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Financials Jun 9, 2005 Jun 1, 2005 Annual filing of accounts Annual filing of accounts
Registry Apr 28, 2005 Apr 20, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Aug 26, 2004 Aug 17, 2004 Annual filing of accounts Annual filing of accounts
Registry Jun 10, 2004 Jun 1, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Apr 10, 2003 Apr 1, 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
Financials Apr 25, 2002 Apr 17, 2002 Annual filing of accounts 206... Annual filing of accounts 206...
Registry Apr 11, 2002 Apr 3, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Apr 12, 2001 Apr 3, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Mar 1, 2001 Feb 23, 2001 Return of share transfer Return of share transfer
Registry Apr 13, 2000 Apr 5, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 23, 2000 Mar 14, 2000 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 29, 1999 Apr 23, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Apr 23, 1998 Apr 17, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry May 2, 1997 Apr 25, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Apr 11, 1996 Apr 3, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Apr 13, 1995 Apr 7, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Apr 14, 1994 Apr 7, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jul 1, 1993 Jun 24, 1993 Return of particulars of directors Return of particulars of directors
Registry Jul 1, 1993 Jun 24, 1993 Return of allotments Return of allotments

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