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Dato Capital Gibraltar

Balanca Investments LIMITED

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Reports

Extended Company Report with Annual AccountsBALANCA INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • 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 ReportBALANCA 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 Thursday, June 14, 2001 (2 decades ago)
Company Number 81041
Universal Entity Code3455-6368-4939-7931
Record last updated Saturday, September 23, 2023 11:12:56 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BALANCA INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-122017-52019-72020-52020-92020-112021-102021-112022-42022-62022-122023-32024-32024-62024-122025-32025-40123

Searches

BALANCA INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-7012
Document Type Publication date Registry Date Download link
Registry Sep 21, 2023 Sep 12, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Oct 6, 2022 Sep 27, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Mar 10, 2022 Feb 28, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Sep 23, 2021 Sep 16, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Mar 18, 2021 Mar 9, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Oct 1, 2020 Sep 25, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Mar 5, 2020 Feb 26, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Oct 3, 2019 Sep 26, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jan 31, 2019 Jan 24, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Oct 4, 2018 Sep 27, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jan 25, 2018 Jan 19, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Sep 14, 2017 Sep 6, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Mar 30, 2017 Mar 20, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Oct 20, 2016 Oct 12, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Feb 18, 2016 Feb 10, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Oct 8, 2015 Oct 2, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jan 29, 2015 Jan 21, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Oct 30, 2014 Oct 20, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Feb 20, 2014 Feb 12, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Dec 5, 2013 Nov 28, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Feb 7, 2013 Jan 31, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials May 3, 2012 Apr 27, 2012 Annual filing of accounts Annual filing of accounts
Financials Mar 24, 2011 Mar 18, 2011 Annual filing of accounts 467... Annual filing of accounts 467...
Registry Sep 30, 2010 Sep 22, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials May 13, 2010 May 4, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 7, 2010 Dec 21, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 10, 2009 Sep 4, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Feb 12, 2009 Feb 4, 2009 Annual filing of accounts Annual filing of accounts
Financials Oct 16, 2008 Oct 10, 2008 Annual filing of accounts 474... Annual filing of accounts 474...
Registry Oct 16, 2008 Oct 8, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 10, 2008 Jan 4, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry May 31, 2007 May 24, 2007 Voluntary return of members Voluntary return of members
Registry May 24, 2007 May 15, 2007 Annual return for the year 2003 Annual return for the year 2003
Financials Feb 1, 2007 Jan 22, 2007 Annual filing of accounts Annual filing of accounts
Registry Sep 14, 2006 Sep 6, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Apr 13, 2006 Apr 4, 2006 Annual filing of accounts Annual filing of accounts
Registry Oct 20, 2005 Oct 10, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Feb 10, 2005 Feb 2, 2005 Annual filing of accounts Annual filing of accounts
Financials Feb 10, 2005 Feb 2, 2005 Annual filing of accounts 476... Annual filing of accounts 476...
Registry Dec 16, 2004 Dec 8, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 23, 2003 Jan 17, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 7, 2002 Jan 31, 2002 Return of allotments Return of allotments
Registry Feb 7, 2002 Jan 31, 2002 Return of particulars of directors Return of particulars of directors
Registry Jun 21, 2001 Jun 14, 2001 Memorandum of association Memorandum of association
Registry Jun 21, 2001 Jun 14, 2001 Articles of association Articles of association
Registry Jun 21, 2001 Jun 14, 2001 Declaration of compliance Declaration of compliance
Registry Jun 21, 2001 Jun 14, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Jun 21, 2001 Jun 14, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Jun 21, 2001 Jun 14, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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