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Dato Capital Gibraltar

Basic Investment Group LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2013)
  • 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 Thursday, June 24, 1999 (2 decades ago)
Company Number 69510
Universal Entity Code8118-0239-3986-2629
Record last updated Tuesday, January 24, 2017 10:23:22 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BASIC INVESTMENT GROUP LIMITED (Gibraltar) Page visits 2024

Searches

BASIC INVESTMENT GROUP LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 13, 2016 Oct 6, 2016 Letter for striking off Letter for striking off
Registry Sep 22, 2016 Sep 14, 2016 Memorandum of satisfaction Memorandum of satisfaction
Registry Sep 22, 2016 Sep 14, 2016 Certificate of satisfaction Certificate of satisfaction
Registry Sep 22, 2016 Sep 14, 2016 Memorandum of satisfaction Memorandum of satisfaction
Registry Sep 22, 2016 Sep 14, 2016 Certificate of satisfaction Certificate of satisfaction
Registry Aug 20, 2015 Aug 11, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jul 9, 2015 Jun 29, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jan 15, 2015 Jan 9, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jul 10, 2014 Jul 3, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Mar 20, 2014 Mar 15, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jul 18, 2013 Jul 10, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jan 31, 2013 Jan 21, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Jul 5, 2012 Jun 26, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 14, 2011 Jul 4, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 8, 2010 Jun 29, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 2, 2009 Jun 25, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 3, 2008 Jun 24, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 5, 2007 Jun 26, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Sep 14, 2006 Sep 7, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Oct 6, 2005 Sep 27, 2005 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 6, 2005 Sep 27, 2005 Entry in register of charges Entry in register of charges
Registry Oct 6, 2005 Sep 27, 2005 Certificate of registration Certificate of registration
Registry Aug 25, 2005 Aug 18, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 9, 2004 Dec 2, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Jan 22, 2004 Jan 16, 2004 Annual filing of accounts Annual filing of accounts
Registry Jul 24, 2003 Jul 14, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Mar 20, 2003 Mar 12, 2003 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 20, 2003 Mar 12, 2003 Entry in register of charges Entry in register of charges
Registry Mar 20, 2003 Mar 12, 2003 Certificate of registration Certificate of registration
Financials Oct 31, 2002 Oct 21, 2002 Annual filing of accounts Annual filing of accounts
Registry Jul 18, 2002 Jul 9, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 12, 2001 Jul 3, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 17, 2000 Aug 7, 2000 Return of particulars of directors Return of particulars of directors
Registry Jul 27, 2000 Jul 19, 2000 Special resolution amending name Special resolution amending name
Registry Jul 27, 2000 Jul 19, 2000 Amended memorandum of association Amended memorandum of association
Registry Jul 27, 2000 Jul 19, 2000 Amended articles of association Amended articles of association
Registry Jul 27, 2000 Jul 19, 2000 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jul 6, 2000 Jun 29, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Nov 4, 1999 Oct 28, 1999 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 8, 1999 Jul 1, 1999 Return of allotments Return of allotments
Registry Jul 8, 1999 Jul 1, 1999 Return of particulars of directors Return of particulars of directors
Registry Jul 1, 1999 Jun 24, 1999 Memorandum of association Memorandum of association
Registry Jul 1, 1999 Jun 24, 1999 Articles of association Articles of association
Registry Jul 1, 1999 Jun 24, 1999 Declaration of compliance Declaration of compliance
Registry Jul 1, 1999 Jun 24, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Jul 1, 1999 Jun 24, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Jul 1, 1999 Jun 24, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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