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Dato Capital Gibraltar

Certified Investments LIMITED

Reports

Includes
  • 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

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, September 12, 2006 (2 decades ago)
Company Number 97047
Universal Entity Code1122-3566-1215-6800
Record last updated Friday, April 17, 2015 11:46:11 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CERTIFIED INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-52019-12019-42019-62019-82019-102020-22024-601234

Searches

CERTIFIED INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-52023-201
Document Type Publication date Registry Date Download link
Registry Jun 20, 2013 Jun 14, 2013 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Jun 28, 2012 Jun 19, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 28, 2012 Jun 19, 2012 Voluntary return of members Voluntary return of members
Registry Apr 26, 2012 Apr 18, 2012 Annual return for the year 2007 Annual return for the year 2007
Registry Apr 26, 2012 Apr 18, 2012 Annual return for the year 2008 Annual return for the year 2008
Registry Apr 26, 2012 Apr 18, 2012 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 26, 2012 Apr 18, 2012 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 26, 2012 Apr 18, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Feb 23, 2012 Feb 13, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 23, 2012 Feb 13, 2012 Particulars of directors and secretaries 19... Particulars of directors and secretaries 19...
Registry Feb 23, 2012 Feb 13, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 23, 2012 Feb 13, 2012 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 23, 2012 Feb 13, 2012 Certificate of satisfaction Certificate of satisfaction
Registry Dec 1, 2011 Nov 21, 2011 Voluntary return of members Voluntary return of members
Registry Aug 30, 2007 Aug 23, 2007 Letter of substitution Letter of substitution
Registry Aug 30, 2007 Aug 23, 2007 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Aug 16, 2007 Aug 8, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 16, 2007 Aug 8, 2007 Voluntary return of members Voluntary return of members
Registry Apr 5, 2007 Mar 30, 2007 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 5, 2007 Mar 30, 2007 Entry in register of charges Entry in register of charges
Registry Apr 5, 2007 Mar 30, 2007 Certificate of registration Certificate of registration
Registry Mar 1, 2007 Feb 21, 2007 Voluntary return of members Voluntary return of members
Registry Feb 1, 2007 Jan 24, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 1, 2007 Jan 24, 2007 Voluntary return of members Voluntary return of members
Registry Sep 21, 2006 Sep 12, 2006 Memorandum of association Memorandum of association
Registry Sep 21, 2006 Sep 12, 2006 Articles of association Articles of association
Registry Sep 21, 2006 Sep 12, 2006 Declaration of compliance Declaration of compliance
Registry Sep 21, 2006 Sep 12, 2006 Notice of situation of registered office Notice of situation of registered office
Registry Sep 21, 2006 Sep 12, 2006 Statement of nominal share capital Statement of nominal share capital
Registry Sep 21, 2006 Sep 12, 2006 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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