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Dato Capital Gibraltar

Cardiff Investments LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsCARDIFF INVESTMENTS 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 Feb 28, 2021)
  • 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 ReportCARDIFF 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
Company Number 11231
Universal Entity Code4666-7939-1946-7346
Record last updated Wednesday, July 13, 2022 11:30:01 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CARDIFF INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-102018-82018-112019-82019-102019-112019-122020-12020-22020-62020-72020-92020-112021-52021-72021-82022-32022-52023-112024-12024-62024-122025-20123456
Document Type Publication date Registry Date Download link
Registry Jun 30, 2022 Jun 23, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jan 13, 2022 Jan 7, 2022 Annual return for the year 2021 Annual return for the year 2021
Financials May 20, 2021 May 10, 2021 Annual filing of accounts year ending Feb 28 2020 Annual filing of accounts year ending Feb 28 2020
Registry May 20, 2021 May 10, 2021 Letter of substitution Letter of substitution
Financials May 13, 2021 May 5, 2021 Annual filing of accounts year ending Feb 28 2021 Annual filing of accounts year ending Feb 28 2021
Financials Sep 17, 2020 Sep 9, 2020 Annual filing of accounts year ending Feb 28 2020 Annual filing of accounts year ending Feb 28 2020
Registry Aug 6, 2020 Jul 29, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jul 4, 2019 Jun 28, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jun 6, 2019 May 30, 2019 Annual filing of accounts year ending Feb 28 2019 Annual filing of accounts year ending Feb 28 2019
Financials Dec 6, 2018 Nov 27, 2018 Annual filing of accounts year ending Feb 28 2018 Annual filing of accounts year ending Feb 28 2018
Registry Jul 5, 2018 Jun 29, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Nov 30, 2017 Nov 22, 2017 Annual filing of accounts year ending Feb 28 2017 Annual filing of accounts year ending Feb 28 2017
Registry Sep 28, 2017 Sep 20, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Sep 21, 2017 Sep 15, 2017 Return of members, and of any change therein Return of members, and of any change therein
Financials Jan 12, 2017 Jan 3, 2017 Annual filing of accounts year ending Feb 29 2016 Annual filing of accounts year ending Feb 29 2016
Registry Aug 4, 2016 Jul 28, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Nov 19, 2015 Nov 11, 2015 Annual filing of accounts year ending Feb 28 2015 Annual filing of accounts year ending Feb 28 2015
Registry Aug 20, 2015 Aug 10, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 2, 2014 Sep 23, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Apr 3, 2014 Mar 26, 2014 Annual filing of accounts year ending Feb 28 2014 Annual filing of accounts year ending Feb 28 2014
Financials Apr 3, 2014 Mar 26, 2014 Annual filing of accounts year ending Feb 28 2013 Annual filing of accounts year ending Feb 28 2013
Registry Aug 29, 2013 Aug 19, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Dec 13, 2012 Dec 3, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry Aug 16, 2012 Aug 7, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 25, 2011 Aug 15, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Jun 2, 2011 May 26, 2011 Annual filing of accounts Annual filing of accounts
Financials Jun 2, 2011 May 26, 2011 Annual filing of accounts 409... Annual filing of accounts 409...
Registry Aug 19, 2010 Aug 12, 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
Financials Apr 2, 2009 Mar 25, 2009 Annual filing of accounts Annual filing of accounts
Registry Jul 24, 2008 Jul 17, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 24, 2008 Jul 17, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials May 15, 2008 May 6, 2008 Annual filing of accounts Annual filing of accounts
Financials Mar 15, 2007 Mar 6, 2007 Annual filing of accounts 212... Annual filing of accounts 212...
Registry Jul 27, 2006 Jul 20, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials May 18, 2006 May 10, 2006 Annual filing of accounts Annual filing of accounts
Registry Jul 28, 2005 Jul 22, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Apr 14, 2005 Apr 5, 2005 Annual filing of accounts Annual filing of accounts
Financials Aug 19, 2004 Aug 11, 2004 Annual filing of accounts 367... Annual filing of accounts 367...
Financials Aug 19, 2004 Aug 11, 2004 Annual filing of accounts Annual filing of accounts
Registry Aug 12, 2004 Aug 3, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Aug 21, 2003 Aug 11, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Apr 17, 2003 Apr 7, 2003 Annual filing of accounts Annual filing of accounts
Registry Sep 26, 2002 Sep 19, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Sep 13, 2001 Sep 3, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 15, 2001 Feb 5, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 8, 2001 Feb 2, 2001 Annual return for the year 1999 Annual return for the year 1999
Registry Jul 2, 1998 Jun 26, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jul 24, 1997 Jul 18, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jul 18, 1996 Jul 12, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jul 6, 1995 Jun 26, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jul 14, 1994 Jul 6, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jun 2, 1994 May 23, 1994 Voluntary return of members Voluntary return of members
Registry Jul 22, 1993 Jul 12, 1993 Annual return for the year 1993 Annual return for the year 1993

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