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Dato Capital Gibraltar

Caronte Investment LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 30, 2016)
  • 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 Wednesday, January 30, 2013 (1 decade ago)
Company Number 109179
Universal Entity Code6732-6430-7699-1366
Record last updated Monday, July 10, 2017 11:16:01 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CARONTE INVESTMENT LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-62018-102019-12019-22019-42019-62019-82019-92019-102020-72020-122021-12021-72021-112022-102023-12024-62024-72024-82024-102025-201234

Searches

CARONTE INVESTMENT LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-22019-32019-42019-82023-901
Document Type Publication date Registry Date Download link
Registry Jun 22, 2017 Jun 15, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 22, 2017 Jun 15, 2017 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Jun 22, 2017 Jun 15, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Dec 8, 2016 Nov 30, 2016 Annual filing of accounts year ending Jan 30 2016 Annual filing of accounts year ending Jan 30 2016
Registry Dec 8, 2016 Dec 1, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Dec 8, 2016 Nov 30, 2016 Annual filing of accounts year ending Jan 30 2015 Annual filing of accounts year ending Jan 30 2015
Registry Dec 8, 2016 Dec 1, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Dec 1, 2016 Nov 25, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 1, 2016 Nov 25, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 1, 2016 Nov 25, 2016 Return of members, and of any change therein 674... Return of members, and of any change therein 674...
Registry Dec 10, 2015 Dec 1, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 10, 2015 Dec 1, 2015 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Nov 5, 2015 Oct 26, 2015 Notice of any change of registered office Notice of any change of registered office
Registry Jul 3, 2014 Jun 23, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jun 19, 2014 Jun 9, 2014 Annual filing of accounts year ending Jan 30 2014 Annual filing of accounts year ending Jan 30 2014
Registry May 8, 2014 May 2, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 17, 2014 Apr 10, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 17, 2014 Apr 10, 2014 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 14, 2013 Feb 6, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 7, 2013 Jan 30, 2013 Memorandum of association Memorandum of association
Registry Feb 7, 2013 Jan 30, 2013 Articles of association Articles of association
Registry Feb 7, 2013 Jan 30, 2013 Declaration of compliance Declaration of compliance
Registry Feb 7, 2013 Jan 30, 2013 Notice of situation of registered office Notice of situation of registered office
Registry Feb 7, 2013 Jan 30, 2013 Statement of nominal share capital Statement of nominal share capital
Registry Feb 7, 2013 Jan 30, 2013 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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