Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Balin LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2017)
  • 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 Thursday, September 28, 2000 (2 decades ago)
Company Number 76956
Universal Entity Code7860-5147-2526-8690
Record last updated Friday, August 9, 2019 11:22:50 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BALIN LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-92019-102019-112020-12021-112022-122023-102023-112023-122024-12024-22024-32024-42024-62024-112024-122025-12025-32025-42025-50123456789

Searches

BALIN LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-1001
Document Type Publication date Registry Date Download link
Registry Jul 4, 2019 Jun 25, 2019 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Nov 16, 2017 Nov 8, 2017 Annual filing of accounts year ending Sep 30 2017 Annual filing of accounts year ending Sep 30 2017
Registry Oct 12, 2017 Oct 3, 2017 Electronic annual return 2017 Electronic annual return 2017
Financials Jun 1, 2017 May 26, 2017 Annual filing of accounts year ending Sep 30 2016 Annual filing of accounts year ending Sep 30 2016
Financials Jun 1, 2017 May 26, 2017 Annual filing of accounts year ending Sep 30 2015 Annual filing of accounts year ending Sep 30 2015
Registry Oct 27, 2016 Oct 20, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 29, 2015 Oct 19, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 26, 2015 Feb 18, 2015 Special resolution filed Special resolution filed
Registry Jan 8, 2015 Dec 16, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Nov 13, 2014 Nov 6, 2014 Annual filing of accounts year ending Sep 30 2014 Annual filing of accounts year ending Sep 30 2014
Financials Mar 20, 2014 Mar 11, 2014 Annual filing of accounts year ending Sep 30 2013 Annual filing of accounts year ending Sep 30 2013
Registry Oct 31, 2013 Oct 25, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 14, 2013 Feb 6, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Dec 20, 2012 Dec 11, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry Mar 1, 2012 Feb 20, 2012 Letter of substitution Letter of substitution
Registry Mar 1, 2012 Feb 20, 2012 Substituted annual return for the year 2010 Substituted annual return for the year 2010
Financials Feb 23, 2012 Feb 17, 2012 Annual filing of accounts Annual filing of accounts
Registry Jan 20, 2011 Jan 12, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Dec 23, 2010 Dec 17, 2010 Annual filing of accounts Annual filing of accounts
Financials May 6, 2010 Apr 29, 2010 Annual filing of accounts 358... Annual filing of accounts 358...
Financials May 6, 2010 Apr 29, 2010 Annual filing of accounts Annual filing of accounts
Financials May 6, 2010 Apr 29, 2010 Annual filing of accounts 359... Annual filing of accounts 359...
Financials May 6, 2010 Apr 29, 2010 Annual filing of accounts Annual filing of accounts
Financials May 6, 2010 Apr 29, 2010 Annual filing of accounts 359... Annual filing of accounts 359...
Registry Mar 4, 2010 Feb 24, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 5, 2009 Jan 31, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 31, 2008 Jan 22, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 15, 2007 Feb 8, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry May 25, 2006 May 17, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 16, 2004 Dec 8, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Dec 9, 2004 Dec 4, 2004 Annual filing of accounts Annual filing of accounts
Financials Dec 9, 2004 Dec 4, 2004 Annual filing of accounts 850... Annual filing of accounts 850...
Registry Feb 26, 2004 Feb 16, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Mar 13, 2003 Mar 3, 2003 Annual filing of accounts Annual filing of accounts
Registry Mar 6, 2003 Feb 26, 2003 Annual return for the year 2002 Annual return for the year 2002
Financials May 2, 2002 Apr 23, 2002 Annual filing of accounts Annual filing of accounts
Registry Mar 21, 2002 Mar 15, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Oct 19, 2000 Oct 13, 2000 Return of particulars of directors Return of particulars of directors
Registry Oct 19, 2000 Oct 13, 2000 Particulars of secretaries Particulars of secretaries
Registry Oct 5, 2000 Sep 28, 2000 Memorandum of association Memorandum of association
Registry Oct 5, 2000 Sep 28, 2000 Articles of association Articles of association
Registry Oct 5, 2000 Sep 28, 2000 Declaration of compliance Declaration of compliance
Registry Oct 5, 2000 Sep 28, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Oct 5, 2000 Sep 28, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Oct 5, 2000 Sep 28, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD