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Dato Capital Gibraltar

Bander Investments LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • 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, March 5, 1999 (3 decades ago)
Company Number 68133
Universal Entity Code1591-3908-3385-3861
Record last updated Friday, May 27, 2022 11:29:36 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BANDER INVESTMENTS LIMITED (Gibraltar) Page visits 2024

Searches

BANDER INVESTMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 21, 2022 Apr 12, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 21, 2022 Apr 12, 2022 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Jan 2, 2020 Dec 20, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Sep 12, 2019 Sep 6, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jul 4, 2019 Jun 27, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Aug 16, 2018 Aug 10, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Aug 16, 2018 Aug 10, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Jul 12, 2018 Jul 3, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jul 21, 2016 Jul 13, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials May 12, 2016 May 3, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Dec 24, 2015 Dec 18, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Aug 13, 2015 Aug 6, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Feb 5, 2015 Jan 26, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Oct 2, 2014 Sep 22, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Feb 27, 2014 Feb 21, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Aug 29, 2013 Aug 19, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Mar 21, 2013 Mar 15, 2013 Voluntary return of members Voluntary return of members
Registry Aug 16, 2012 Aug 7, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jun 28, 2012 Jun 22, 2012 Annual filing of accounts Annual filing of accounts
Registry Aug 25, 2011 Aug 15, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Sep 23, 2010 Sep 17, 2010 Annual filing of accounts Annual filing of accounts
Registry Aug 26, 2010 Aug 16, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Dec 3, 2009 Nov 24, 2009 Letter of substitution Letter of substitution
Registry Dec 3, 2009 Nov 24, 2009 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Registry Dec 3, 2009 Nov 24, 2009 Voluntary return of members Voluntary return of members
Financials Nov 26, 2009 Nov 17, 2009 Annual filing of accounts Annual filing of accounts
Financials Nov 26, 2009 Nov 17, 2009 Annual filing of accounts 205... Annual filing of accounts 205...
Financials Oct 22, 2009 Oct 13, 2009 Annual filing of accounts Annual filing of accounts
Financials Oct 22, 2009 Oct 13, 2009 Annual filing of accounts 164... Annual filing of accounts 164...
Financials Oct 22, 2009 Oct 13, 2009 Annual filing of accounts Annual filing of accounts
Registry Aug 13, 2009 Aug 6, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 29, 2009 Jan 21, 2009 Voluntary return of members Voluntary return of members
Registry Nov 6, 2008 Oct 28, 2008 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 6, 2008 Oct 28, 2008 Memorandum of satisfaction 124... Memorandum of satisfaction 124...
Registry Nov 6, 2008 Oct 28, 2008 Certificate of satisfaction Certificate of satisfaction
Registry Nov 6, 2008 Oct 28, 2008 Certificate of satisfaction 125... Certificate of satisfaction 125...
Registry Jul 24, 2008 Jul 18, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 9, 2007 Aug 3, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Nov 23, 2006 Nov 14, 2006 Annual filing of accounts Annual filing of accounts
Financials Nov 23, 2006 Nov 14, 2006 Annual filing of accounts 178... Annual filing of accounts 178...
Registry Jul 27, 2006 Jul 22, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 5, 2006 Dec 21, 2005 Voluntary return of members Voluntary return of members
Registry Aug 25, 2005 Aug 17, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Aug 4, 2005 Jul 26, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 1, 2004 Jun 23, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jul 1, 2004 Jun 23, 2004 Voluntary return of members Voluntary return of members
Registry Jan 22, 2004 Jan 13, 2004 Voluntary return of members 259... Voluntary return of members 259...
Registry Oct 16, 2003 Oct 7, 2003 Voluntary return of members Voluntary return of members
Registry Aug 14, 2003 Aug 4, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jun 5, 2003 May 30, 2003 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jun 5, 2003 May 30, 2003 Entry in register of charges Entry in register of charges
Registry Jun 5, 2003 May 30, 2003 Certificate of registration Certificate of registration
Registry Apr 17, 2003 Apr 10, 2003 Voluntary return of members Voluntary return of members
Registry Feb 20, 2003 Feb 11, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 20, 2003 Feb 15, 2003 Voluntary return of members Voluntary return of members
Financials Oct 31, 2002 Oct 22, 2002 Annual filing of accounts Annual filing of accounts
Registry Sep 26, 2002 Sep 21, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Apr 25, 2002 Apr 15, 2002 Voluntary return of members Voluntary return of members
Registry Oct 11, 2001 Oct 5, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Sep 28, 2000 Sep 21, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 10, 2000 Aug 4, 2000 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 10, 2000 Aug 4, 2000 Certificate of registration Certificate of registration
Registry Aug 10, 2000 Aug 4, 2000 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 10, 2000 Aug 4, 2000 Certificate of registration Certificate of registration
Registry Aug 10, 2000 Aug 4, 2000 Entry in register of charges Entry in register of charges
Registry Aug 10, 2000 Aug 4, 2000 Entry in register of charges 606... Entry in register of charges 606...
Registry Aug 3, 2000 Jul 27, 2000 Voluntary return of members Voluntary return of members
Registry May 13, 1999 May 4, 1999 Return of allotments Return of allotments
Registry May 6, 1999 Apr 27, 1999 Return of particulars of directors Return of particulars of directors
Registry Mar 11, 1999 Mar 5, 1999 Memorandum of association Memorandum of association
Registry Mar 11, 1999 Mar 5, 1999 Articles of association Articles of association
Registry Mar 11, 1999 Mar 5, 1999 Declaration of compliance Declaration of compliance
Registry Mar 11, 1999 Mar 5, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Mar 11, 1999 Mar 5, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Mar 11, 1999 Mar 5, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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