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

Balinara Investments LIMITED

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsBALINARA INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
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
Full ReportBALINARA 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 Monday, March 15, 1999 (3 decades ago)
Company Number 68245
Universal Entity Code8721-0211-9494-6351
Record last updated Monday, August 25, 2014 8:21:57 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BALINARA INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-72016-92017-22017-52017-82017-102017-122018-22018-32019-112020-32020-72020-102020-112021-22021-52021-72021-82021-92021-102023-12023-32023-52023-82024-72024-122025-401234

Searches

BALINARA INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-102020-9012
Document Type Publication date Registry Date Download link
Registry Nov 13, 2003 Nov 5, 2003 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Nov 13, 2003 Nov 5, 2003 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Oct 2, 2003 Sep 22, 2003 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Sep 11, 2003 Sep 4, 2003 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Sep 11, 2003 Sep 4, 2003 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Sep 11, 2003 Sep 4, 2003 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Aug 28, 2003 Aug 21, 2003 Voluntary return of members Voluntary return of members
Registry May 2, 2003 Apr 25, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Mar 20, 2003 Mar 12, 2003 Annual filing of accounts Annual filing of accounts
Registry May 2, 2002 Apr 22, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry May 17, 2001 May 8, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 3, 2000 Jul 27, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Oct 14, 1999 Oct 4, 1999 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 14, 1999 Oct 4, 1999 Return of particulars of directors Return of particulars of directors
Registry May 27, 1999 May 18, 1999 Return of allotments Return of allotments
Registry May 20, 1999 May 12, 1999 Return of particulars of directors Return of particulars of directors
Registry Mar 25, 1999 Mar 15, 1999 Memorandum of association Memorandum of association
Registry Mar 25, 1999 Mar 15, 1999 Articles of association Articles of association
Registry Mar 25, 1999 Mar 15, 1999 Declaration of compliance Declaration of compliance
Registry Mar 25, 1999 Mar 15, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Mar 25, 1999 Mar 15, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Mar 25, 1999 Mar 15, 1999 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