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Dato Capital Gibraltar

Caiman Investments LIMITED

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Reports

Extended Company Report with Annual Accounts CAIMAN INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report CAIMAN INVESTMENTS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, October 16, 1998 (3 decades ago)
Company Number 66557
Universal Entity Code4103-8439-0999-6325
Record last updated Monday, August 25, 2014 9:44:01 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CAIMAN INVESTMENTS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 25, 2004 Mar 15, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Mar 25, 2004 Mar 15, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Mar 18, 2004 Mar 10, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Feb 12, 2004 Feb 4, 2004 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Feb 12, 2004 Feb 4, 2004 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Feb 12, 2004 Feb 4, 2004 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Dec 4, 2003 Nov 24, 2003 Voluntary return of members Voluntary return of members
Registry Oct 2, 2003 Sep 23, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Apr 3, 2003 Mar 24, 2003 Annual filing of accounts Annual filing of accounts
Financials May 30, 2002 May 21, 2002 Annual filing of accounts 121... Annual filing of accounts 121...
Registry May 9, 2002 May 1, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 22, 2001 Feb 12, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Mar 9, 2000 Mar 2, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jun 3, 1999 May 24, 1999 Return of allotments Return of allotments
Registry Nov 12, 1998 Nov 2, 1998 Return of particulars of directors Return of particulars of directors
Registry Oct 22, 1998 Oct 16, 1998 Memorandum of association Memorandum of association
Registry Oct 22, 1998 Oct 16, 1998 Articles of association Articles of association
Registry Oct 22, 1998 Oct 16, 1998 Declaration of compliance Declaration of compliance
Registry Oct 22, 1998 Oct 16, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Oct 22, 1998 Oct 16, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Oct 22, 1998 Oct 16, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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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
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