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Dato Capital Gibraltar

Baltic Investments LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsBALTIC 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 Mar 31, 2020)
  • 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 ReportBALTIC 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 Tuesday, June 10, 2003 (2 decades ago)
Company Number 88413
Universal Entity Code3753-1098-8260-8882
Record last updated Saturday, March 20, 2021 12:17:26 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BALTIC INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22020-62022-72022-102024-12024-32024-62025-12025-22025-42025-501234

Searches

BALTIC INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-62023-12024-701
Document Type Publication date Registry Date Download link
Registry Mar 4, 2021 Feb 23, 2021 Letter for striking off Letter for striking off
Registry Aug 27, 2020 Aug 19, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Apr 16, 2020 Apr 9, 2020 Annual filing of accounts year ending Mar 31 2020 Annual filing of accounts year ending Mar 31 2020
Registry Jul 25, 2019 Jul 17, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials May 30, 2019 May 20, 2019 Annual filing of accounts year ending Mar 31 2019 Annual filing of accounts year ending Mar 31 2019
Registry Sep 6, 2018 Aug 29, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Jul 26, 2018 Jul 19, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jul 19, 2018 Jul 11, 2018 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Financials Sep 28, 2017 Sep 19, 2017 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Financials Dec 15, 2016 Dec 5, 2016 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Registry Aug 4, 2016 Jul 26, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Sep 17, 2015 Sep 4, 2015 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry Aug 20, 2015 Aug 11, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Feb 12, 2015 Feb 4, 2015 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry Aug 21, 2014 Aug 13, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Oct 17, 2013 Oct 9, 2013 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Aug 1, 2013 Jul 23, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jan 24, 2013 Jan 16, 2013 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Financials Jan 24, 2013 Jan 16, 2013 Annual filing of accounts year ending Mar 31 2011 Annual filing of accounts year ending Mar 31 2011
Financials Jan 24, 2013 Jan 16, 2013 Annual filing of accounts year ending Mar 31 2010 Annual filing of accounts year ending Mar 31 2010
Financials Jan 24, 2013 Jan 16, 2013 Annual filing of accounts year ending Mar 31 2009 Annual filing of accounts year ending Mar 31 2009
Financials Jan 24, 2013 Jan 16, 2013 Annual filing of accounts year ending Mar 31 2008 Annual filing of accounts year ending Mar 31 2008
Financials Jan 24, 2013 Jan 16, 2013 Annual filing of accounts year ending Mar 31 2007 Annual filing of accounts year ending Mar 31 2007
Financials Jan 24, 2013 Jan 16, 2013 Annual filing of accounts year ending Mar 31 2006 Annual filing of accounts year ending Mar 31 2006
Financials Jan 24, 2013 Jan 16, 2013 Annual filing of accounts year ending Mar 31 2005 Annual filing of accounts year ending Mar 31 2005
Financials Jan 24, 2013 Jan 16, 2013 Annual filing of accounts year ending Mar 31 2004 Annual filing of accounts year ending Mar 31 2004
Registry Jul 26, 2012 Jul 18, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 28, 2011 Jul 19, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 22, 2010 Jul 15, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 23, 2009 Jul 17, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 7, 2008 Jul 28, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 16, 2007 Aug 6, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Aug 16, 2007 Aug 6, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Apr 5, 2007 Mar 27, 2007 Annual return for the year 2004 Annual return for the year 2004
Registry Apr 5, 2007 Mar 27, 2007 Annual return for the year 2005 Annual return for the year 2005
Registry Mar 15, 2007 Mar 8, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 29, 2004 Apr 19, 2004 Particulars of directors and secretaries 26... Particulars of directors and secretaries 26...
Registry Jun 19, 2003 Jun 10, 2003 Memorandum of association Memorandum of association
Registry Jun 19, 2003 Jun 10, 2003 Articles of association Articles of association
Registry Jun 19, 2003 Jun 10, 2003 Declaration of compliance Declaration of compliance
Registry Jun 19, 2003 Jun 10, 2003 Notice of situation of registered office Notice of situation of registered office
Registry Jun 19, 2003 Jun 10, 2003 Statement of nominal share capital Statement of nominal share capital
Registry Jun 19, 2003 Jun 10, 2003 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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