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Dato Capital Gibraltar

Capinvest LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsCAPINVEST LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2019)
  • 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 ReportCAPINVEST 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 Wednesday, January 16, 2002 (2 decades ago)
Company Number 83684
Universal Entity Code1138-5564-8992-4718
Record last updated Saturday, August 29, 2020 11:49:02 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CAPINVEST LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-82020-22020-32020-62021-32021-112022-22022-52022-102022-112023-22023-52023-72023-82023-102024-12024-52024-62024-72024-92024-102024-122025-22025-401234567891011121314

Searches

CAPINVEST LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-82021-101
Document Type Publication date Registry Date Download link
Registry Jul 30, 2020 Jul 24, 2020 Liquidator's statement of account Liquidator's statement of account
Registry Jul 30, 2020 Jul 24, 2020 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Financials Mar 26, 2020 Mar 16, 2020 Annual filing of accounts year ending Mar 30 2019 Annual filing of accounts year ending Mar 30 2019
Registry Feb 27, 2020 Feb 21, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Feb 27, 2020 Feb 21, 2020 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Feb 27, 2020 Feb 21, 2020 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Feb 27, 2020 Feb 21, 2020 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Feb 20, 2020 Feb 13, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 6, 2020 Jan 27, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Apr 11, 2019 Apr 1, 2019 Notice of any change of registered office Notice of any change of registered office
Registry Apr 11, 2019 Apr 3, 2019 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Financials Feb 7, 2019 Feb 1, 2019 Annual filing of accounts year ending Mar 30 2018 Annual filing of accounts year ending Mar 30 2018
Registry Jan 31, 2019 Jan 24, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 24, 2019 Jan 17, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry May 24, 2018 May 16, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Dec 7, 2017 Nov 29, 2017 Electronic annual filing of accounts Mar 30 2017 Electronic annual filing of accounts Mar 30 2017
Registry Dec 7, 2017 Nov 29, 2017 Electronic annual filing of accounts Mar 30 2016 Electronic annual filing of accounts Mar 30 2016
Registry Dec 7, 2017 Nov 29, 2017 Electronic annual filing of accounts Mar 30 2015 Electronic annual filing of accounts Mar 30 2015
Registry Dec 7, 2017 Nov 29, 2017 Electronic annual filing of accounts Mar 30 2014 Electronic annual filing of accounts Mar 30 2014
Registry Dec 7, 2017 Nov 29, 2017 Electronic annual filing of accounts Mar 30 2013 Electronic annual filing of accounts Mar 30 2013
Registry Dec 7, 2017 Nov 29, 2017 Electronic annual filing of accounts Mar 30 2012 Electronic annual filing of accounts Mar 30 2012
Registry Dec 7, 2017 Nov 29, 2017 Electronic annual filing of accounts Mar 30 2011 Electronic annual filing of accounts Mar 30 2011
Registry Dec 7, 2017 Nov 28, 2017 Electronic annual filing of accounts Mar 30 2010 Electronic annual filing of accounts Mar 30 2010
Registry Dec 7, 2017 Nov 28, 2017 Electronic annual filing of accounts Mar 30 2009 Electronic annual filing of accounts Mar 30 2009
Registry Dec 7, 2017 Nov 28, 2017 Electronic annual filing of accounts Mar 30 2008 Electronic annual filing of accounts Mar 30 2008
Registry Oct 5, 2017 Sep 25, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 5, 2017 Sep 25, 2017 Notice of any change of registered office Notice of any change of registered office
Registry Oct 5, 2017 Sep 25, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jan 12, 2017 Jan 5, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Nov 19, 2015 Nov 12, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 19, 2015 Nov 12, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Aug 29, 2013 Aug 20, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry May 19, 2011 May 9, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Mar 18, 2010 Mar 9, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 30, 2009 Jul 22, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 24, 2008 Apr 17, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Apr 24, 2008 Apr 17, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Dec 13, 2007 Dec 4, 2007 Annual filing of accounts Annual filing of accounts
Financials Jan 4, 2007 Dec 22, 2006 Annual filing of accounts 614... Annual filing of accounts 614...
Registry Apr 13, 2006 Apr 4, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Dec 8, 2005 Nov 30, 2005 Annual filing of accounts Annual filing of accounts
Financials May 5, 2005 Apr 28, 2005 Annual filing of accounts 390... Annual filing of accounts 390...
Registry Mar 17, 2005 Mar 9, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Sep 30, 2004 Sep 23, 2004 Voluntary return of members Voluntary return of members
Financials Jul 1, 2004 Jun 26, 2004 Annual filing of accounts Annual filing of accounts
Registry May 20, 2004 May 13, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry May 20, 2004 May 12, 2004 Voluntary return of members Voluntary return of members
Registry Oct 9, 2003 Oct 2, 2003 Voluntary return of members 395... Voluntary return of members 395...
Registry Mar 20, 2003 Mar 11, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 7, 2002 Feb 1, 2002 Return of share transfer Return of share transfer
Registry Jan 31, 2002 Jan 22, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 31, 2002 Jan 25, 2002 Particulars of directors and secretaries 927... Particulars of directors and secretaries 927...
Registry Jan 31, 2002 Jan 23, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 24, 2002 Jan 16, 2002 Memorandum of association Memorandum of association
Registry Jan 24, 2002 Jan 16, 2002 Articles of association Articles of association
Registry Jan 24, 2002 Jan 16, 2002 Declaration of compliance Declaration of compliance
Registry Jan 24, 2002 Jan 16, 2002 Notice of situation of registered office Notice of situation of registered office
Registry Jan 24, 2002 Jan 16, 2002 Statement of nominal share capital Statement of nominal share capital
Registry Jan 24, 2002 Jan 16, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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