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Dato Capital Gibraltar

Balanced Investments 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 Friday, January 15, 1999 (3 decades ago)
Company Number 67597
Universal Entity Code2654-3812-5556-0398
Record last updated Monday, August 25, 2014 9:01:50 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BALANCED INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-22020-62022-122023-122024-22024-62025-2012
Document Type Publication date Registry Date Download link
Registry Jan 3, 2008 Dec 24, 2007 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 24, 2006 Aug 15, 2006 Order by the registrar to re-instate Order by the registrar to re-instate
Registry Aug 24, 2006 Aug 15, 2006 Annual return for the year 2004 Annual return for the year 2004
Registry Aug 24, 2006 Aug 15, 2006 Annual return for the year 2005 Annual return for the year 2005
Financials Aug 24, 2006 Aug 15, 2006 Annual filing of accounts Annual filing of accounts
Financials Aug 24, 2006 Aug 15, 2006 Annual filing of accounts 125... Annual filing of accounts 125...
Registry Jun 8, 2006 Jun 1, 2006 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Jun 8, 2006 Jun 1, 2006 Affidavit in suport of application Affidavit in suport of application
Registry Mar 3, 2005 Feb 24, 2005 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 Apr 15, 2004 Apr 5, 2004 Annual filing of accounts Annual filing of accounts
Financials Apr 8, 2004 Apr 3, 2004 Annual filing of accounts 636... Annual filing of accounts 636...
Registry Feb 26, 2004 Feb 17, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 16, 2003 Jan 9, 2003 Annual return for the year 2002 Annual return for the year 2002
Financials Oct 31, 2002 Oct 21, 2002 Annual filing of accounts Annual filing of accounts
Registry Jan 17, 2002 Jan 7, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 18, 2001 Jan 9, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 4, 1999 Jan 27, 1999 Return of particulars of directors Return of particulars of directors
Registry Jan 21, 1999 Jan 15, 1999 Memorandum of association Memorandum of association
Registry Jan 21, 1999 Jan 15, 1999 Articles of association Articles of association
Registry Jan 21, 1999 Jan 15, 1999 Declaration of compliance Declaration of compliance
Registry Jan 21, 1999 Jan 15, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Jan 21, 1999 Jan 15, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Jan 21, 1999 Jan 15, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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