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Dato Capital Gibraltar

Banet Investments LIMITED

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Reports

Extended Company ReportBANET INVESTMENTS LIMITED Extended Company Report PDF
Includes
  • 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 ReportBANET INVESTMENTS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, March 15, 2000 (3 decades ago)
Company Number 73675
Universal Entity Code0163-8457-3582-2920
Record last updated Monday, August 25, 2014 5:18:10 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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BANET INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2022-62022-122024-72024-122025-32025-40123

Searches

BANET INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-301
Document Type Publication date Registry Date Download link
Registry Sep 25, 2003 Sep 18, 2003 Memorandum of satisfaction Memorandum of satisfaction
Registry Sep 25, 2003 Sep 18, 2003 Memorandum of satisfaction 522... Memorandum of satisfaction 522...
Registry Sep 25, 2003 Sep 18, 2003 Memorandum of satisfaction Memorandum of satisfaction
Registry Sep 25, 2003 Sep 18, 2003 Certificate of satisfaction Certificate of satisfaction
Registry Sep 25, 2003 Sep 18, 2003 Certificate of satisfaction 523... Certificate of satisfaction 523...
Registry Sep 25, 2003 Sep 18, 2003 Certificate of satisfaction Certificate of satisfaction
Registry Feb 13, 2003 Feb 5, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 13, 2003 Feb 5, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 26, 2002 Sep 21, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Oct 18, 2001 Oct 8, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 2, 2000 Oct 25, 2000 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 2, 2000 Oct 25, 2000 Form of particulars for registration of charge 293... Form of particulars for registration of charge 293...
Registry Nov 2, 2000 Oct 25, 2000 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 2, 2000 Oct 25, 2000 Entry in register of charges Entry in register of charges
Registry Nov 2, 2000 Oct 25, 2000 Entry in register of charges 294... Entry in register of charges 294...
Registry Nov 2, 2000 Oct 25, 2000 Entry in register of charges Entry in register of charges
Registry Nov 2, 2000 Oct 25, 2000 Certificate of registration Certificate of registration
Registry Nov 2, 2000 Oct 25, 2000 Certificate of registration 715... Certificate of registration 715...
Registry Nov 2, 2000 Oct 25, 2000 Certificate of registration Certificate of registration
Registry Oct 12, 2000 Oct 4, 2000 Return of allotments Return of allotments
Registry Oct 12, 2000 Oct 6, 2000 Voluntary return of members Voluntary return of members
Registry Oct 12, 2000 Oct 2, 2000 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Oct 12, 2000 Oct 2, 2000 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Oct 12, 2000 Oct 2, 2000 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Oct 12, 2000 Oct 2, 2000 Amended memorandum of association Amended memorandum of association
Registry Sep 28, 2000 Sep 21, 2000 Voluntary return of members Voluntary return of members
Registry Sep 14, 2000 Sep 6, 2000 Return of allotments Return of allotments
Registry Apr 6, 2000 Mar 27, 2000 Return of particulars of directors Return of particulars of directors
Registry Mar 23, 2000 Mar 15, 2000 Memorandum of association Memorandum of association
Registry Mar 23, 2000 Mar 15, 2000 Articles of association Articles of association
Registry Mar 23, 2000 Mar 15, 2000 Declaration of compliance Declaration of compliance
Registry Mar 23, 2000 Mar 15, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Mar 23, 2000 Mar 15, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Mar 23, 2000 Mar 15, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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