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

Baltic Sea Investments LIMITED

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 Tuesday, April 18, 2000 (2 decades ago)
Company Number 74597
Universal Entity Code7752-5782-4204-0230
Record last updated Monday, August 25, 2014 4:58:05 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BALTIC SEA INVESTMENTS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 28, 2005 Apr 21, 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
Registry Feb 10, 2005 Feb 3, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Mar 11, 2004 Mar 4, 2004 Voluntary return of members Voluntary return of members
Financials Mar 11, 2004 Mar 4, 2004 Annual filing of accounts Annual filing of accounts
Registry Feb 19, 2004 Feb 11, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Mar 14, 2002 Mar 5, 2002 Return of allotments Return of allotments
Registry Mar 14, 2002 Mar 6, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 27, 2000 Jul 17, 2000 Return of particulars of directors Return of particulars of directors
Registry Apr 27, 2000 Apr 18, 2000 Memorandum of association Memorandum of association
Registry Apr 27, 2000 Apr 18, 2000 Articles of association Articles of association
Registry Apr 27, 2000 Apr 18, 2000 Declaration of compliance Declaration of compliance
Registry Apr 27, 2000 Apr 18, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Apr 27, 2000 Apr 18, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Apr 27, 2000 Apr 18, 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 Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD