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Dato Capital Gibraltar

Cem Invest LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • 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 Tuesday, August 23, 1994 (3 decades ago)
Company Number 52493
Universal Entity Code0003-4279-2096-0978
Record last updated Tuesday, August 9, 2022 11:02:35 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CEM INVEST LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-42020-72020-92021-22021-72021-82021-92021-102021-112021-122022-12022-22022-52022-82022-92023-12023-72023-102023-122024-22024-62024-82024-122025-301234

Searches

CEM INVEST LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-92020-92024-1001
Document Type Publication date Registry Date Download link
Registry Aug 4, 2022 Jul 26, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Dec 23, 2021 Dec 16, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 23, 2021 Dec 17, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 28, 2021 Oct 19, 2021 Letter of substitution Letter of substitution
Registry Oct 28, 2021 Oct 19, 2021 Substituted annual return for the year 2020 Substituted annual return for the year 2020
Registry Oct 21, 2021 Oct 11, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 21, 2021 Oct 11, 2021 Particulars of directors, and of any change therein 93... Particulars of directors, and of any change therein 93...
Registry Oct 21, 2021 Oct 15, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jul 8, 2021 Jul 2, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 3, 2021 May 26, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Financials Apr 29, 2021 Apr 20, 2021 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Feb 18, 2021 Feb 11, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 10, 2020 Dec 3, 2020 Letter of substitution Letter of substitution
Registry Dec 10, 2020 Dec 3, 2020 Substituted annual return for the year 2020 Substituted annual return for the year 2020
Registry Dec 10, 2020 Dec 3, 2020 Letter of substitution Letter of substitution
Registry Dec 10, 2020 Dec 3, 2020 Substituted annual return for the year 2019 Substituted annual return for the year 2019
Registry Dec 10, 2020 Dec 3, 2020 Letter of substitution Letter of substitution
Registry Dec 10, 2020 Dec 3, 2020 Substituted annual return for the year 2018 Substituted annual return for the year 2018
Registry Dec 10, 2020 Dec 3, 2020 Application for rectification Application for rectification
Registry Dec 10, 2020 Dec 3, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 5, 2020 Oct 27, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 1, 2020 Sep 25, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 1, 2020 Sep 25, 2020 Particulars of directors, and of any change therein 426... Particulars of directors, and of any change therein 426...
Registry Oct 1, 2020 Sep 23, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Sep 26, 2019 Sep 18, 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 Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Nov 22, 2018 Nov 13, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Nov 22, 2018 Nov 13, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Sep 20, 2018 Sep 13, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Sep 14, 2017 Sep 8, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Jan 12, 2017 Jan 5, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Jan 12, 2017 Jan 5, 2017 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jan 12, 2017 Jan 5, 2017 Change of accounting reference period Change of accounting reference period
Financials Jan 12, 2017 Jan 5, 2017 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Jan 12, 2017 Jan 5, 2017 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Jan 12, 2017 Jan 5, 2017 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Jan 12, 2017 Jan 5, 2017 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Jan 12, 2017 Jan 5, 2017 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Jan 12, 2017 Jan 5, 2017 Annual filing of accounts year ending Mar 30 2009 Annual filing of accounts year ending Mar 30 2009
Financials Jan 12, 2017 Jan 3, 2017 Annual filing of accounts year ending Mar 30 2008 Annual filing of accounts year ending Mar 30 2008
Financials Jan 12, 2017 Jan 3, 2017 Annual filing of accounts year ending Mar 30 2007 Annual filing of accounts year ending Mar 30 2007
Financials Jan 12, 2017 Jan 3, 2017 Annual filing of accounts year ending Mar 30 2006 Annual filing of accounts year ending Mar 30 2006
Financials Jan 12, 2017 Jan 3, 2017 Annual filing of accounts year ending Mar 30 2005 Annual filing of accounts year ending Mar 30 2005
Financials Jan 12, 2017 Jan 3, 2017 Annual filing of accounts year ending Mar 30 2004 Annual filing of accounts year ending Mar 30 2004
Financials Jan 12, 2017 Jan 3, 2017 Annual filing of accounts year ending Mar 30 2003 Annual filing of accounts year ending Mar 30 2003
Financials Jan 12, 2017 Jan 3, 2017 Annual filing of accounts year ending Mar 30 2002 Annual filing of accounts year ending Mar 30 2002
Registry Jan 5, 2017 Dec 21, 2016 Substituted annual return for the year 2016 Substituted annual return for the year 2016
Registry Jan 5, 2017 Dec 21, 2016 Letter of substitution Letter of substitution
Registry Dec 1, 2016 Nov 22, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Dec 1, 2016 Nov 22, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Dec 1, 2016 Nov 22, 2016 Annual return for the year 2014 Annual return for the year 2014
Registry Dec 1, 2016 Nov 22, 2016 Annual return for the year 2013 Annual return for the year 2013
Registry Dec 1, 2016 Nov 22, 2016 Letter of substitution Letter of substitution
Registry Dec 1, 2016 Nov 22, 2016 Annual return for the year 2012 Annual return for the year 2012
Registry Dec 1, 2016 Nov 22, 2016 Annual return for the year 2011 Annual return for the year 2011
Registry Dec 1, 2016 Nov 22, 2016 Annual return for the year 2010 Annual return for the year 2010
Registry Dec 1, 2016 Nov 22, 2016 Annual return for the year 2009 Annual return for the year 2009
Registry Dec 1, 2016 Nov 22, 2016 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Dec 1, 2016 Nov 22, 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 22, 2016 Particulars of directors, managers and secretaries, and of any change therein 219... Particulars of directors, managers and secretaries, and of any change therein 219...
Registry Dec 1, 2016 Nov 22, 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 22, 2016 Particulars of directors, managers and secretaries, and of any change therein 221... Particulars of directors, managers and secretaries, and of any change therein 221...
Registry Nov 24, 2016 Nov 17, 2016 Direction by the registrar to re-instate Direction by the registrar to re-instate
Registry Oct 13, 2016 Oct 4, 2016 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Oct 13, 2016 Oct 4, 2016 Affidavit in suport of application Affidavit in suport of application
Registry May 7, 2009 Apr 29, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Sep 13, 2007 Sep 7, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 2, 2006 Oct 23, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 16, 2006 Feb 10, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Mar 31, 2005 Mar 24, 2005 Return of allotments Return of allotments
Registry Mar 31, 2005 Mar 24, 2005 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Mar 31, 2005 Mar 24, 2005 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Mar 31, 2005 Mar 24, 2005 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Mar 31, 2005 Mar 24, 2005 Amended memorandum of association Amended memorandum of association
Registry Jan 27, 2005 Jan 20, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 6, 2004 Apr 27, 2004 Voluntary return of members Voluntary return of members
Registry May 6, 2004 Apr 27, 2004 Voluntary return of members 153... Voluntary return of members 153...
Registry Feb 26, 2004 Feb 18, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 26, 2004 Feb 18, 2004 Annual return for the year 2003 35... Annual return for the year 2003 35...
Registry Feb 5, 2004 Jan 26, 2004 Letter of substitution Letter of substitution
Registry Feb 5, 2004 Jan 26, 2004 Substituted annual return for the year 1997 Substituted annual return for the year 1997
Registry Feb 5, 2004 Jan 26, 2004 Letter of substitution Letter of substitution
Registry Feb 5, 2004 Jan 26, 2004 Substituted annual return for the year 1998 Substituted annual return for the year 1998
Registry Feb 5, 2004 Jan 26, 2004 Letter of substitution Letter of substitution
Registry Feb 5, 2004 Jan 26, 2004 Substituted annual return for the year 1999 Substituted annual return for the year 1999
Registry Feb 5, 2004 Jan 26, 2004 Letter of substitution Letter of substitution
Registry Feb 5, 2004 Jan 26, 2004 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Feb 5, 2004 Jan 26, 2004 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Feb 5, 2004 Jan 26, 2004 Affidavit in suport of application Affidavit in suport of application
Registry Feb 5, 2004 Jan 26, 2004 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Feb 5, 2004 Jan 26, 2004 Return of allotments Return of allotments
Registry Feb 5, 2004 Jan 26, 2004 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry Feb 5, 2004 Jan 26, 2004 Letter of substitution Letter of substitution
Registry Feb 5, 2004 Jan 26, 2004 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Feb 5, 2004 Jan 26, 2004 Letter of substitution Letter of substitution
Registry Dec 18, 2003 Dec 12, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 18, 2003 Dec 12, 2003 Particulars of directors and secretaries 619... Particulars of directors and secretaries 619...
Registry Dec 18, 2003 Dec 12, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 14, 2002 Nov 7, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Oct 25, 2001 Oct 18, 2001 Annual return for the year 2001 Annual return for the year 2001

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