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Dato Capital Gibraltar

Begawan 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 Thursday, August 12, 2004 (2 decades ago)
Company Number 92526
Universal Entity Code3720-5525-6262-3562
Record last updated Wednesday, February 24, 2016 12:20:49 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BEGAWAN INVESTMENTS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 10, 2015 Dec 1, 2015 Notice of any change of registered office Notice of any change of registered office
Registry Mar 20, 2014 Mar 13, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Oct 25, 2012 Oct 15, 2012 Annual filing of accounts year ending 2009 Annual filing of accounts year ending 2009
Financials Oct 25, 2012 Oct 15, 2012 Annual filing of accounts year ending 2010 Annual filing of accounts year ending 2010
Financials Oct 25, 2012 Oct 15, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry May 10, 2012 May 4, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Mar 31, 2011 Mar 21, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Feb 18, 2010 Feb 13, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 21, 2010 Jan 14, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 12, 2009 Feb 3, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 10, 2008 Jan 5, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 21, 2007 Jun 15, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 21, 2007 Jun 15, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 1, 2007 Jan 22, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 16, 2006 Feb 9, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Sep 9, 2004 Aug 31, 2004 Return of particulars of directors Return of particulars of directors
Registry Aug 19, 2004 Aug 12, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Aug 19, 2004 Aug 12, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Aug 19, 2004 Aug 12, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Aug 19, 2004 Aug 12, 2004 Memorandum of association Memorandum of association
Registry Aug 19, 2004 Aug 12, 2004 Articles of association Articles of association
Registry Aug 19, 2004 Aug 12, 2004 Declaration of compliance Declaration of compliance

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