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Dato Capital Gibraltar

Citicap Investments Limited

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Reports

Extended Company Report with Annual Accounts  CITICAP INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Report  CITICAP INVESTMENTS LIMITED Full Report PDF
  • 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 Wednesday, May 12, 1999 (3 decades ago)
Company Number 68973
Universal Entity Code5128-3123-6888-3919
Record last updated Wednesday, February 24, 2016 12:26:28 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CITICAP INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2021-72022-72023-102023-112024-42024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-32025-42025-52025-601234

Searches

CITICAP INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-12019-72021-7012
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Oct 29, 2015 Oct 20, 2015 Electronic annual return 2015 Electronic annual return 2015
Registry Feb 19, 2015 Feb 12, 2015 Electronic annual filing of accounts Mar 31 2014 Electronic annual filing of accounts Mar 31 2014
Registry Feb 19, 2015 Feb 12, 2015 Electronic annual filing of accounts Mar 31 2013 Electronic annual filing of accounts Mar 31 2013
Registry Feb 19, 2015 Feb 12, 2015 Electronic annual filing of accounts Mar 31 2012 Electronic annual filing of accounts Mar 31 2012
Registry Feb 19, 2015 Feb 12, 2015 Electronic annual filing of accounts Mar 31 2011 Electronic annual filing of accounts Mar 31 2011
Registry Feb 19, 2015 Feb 12, 2015 Electronic annual filing of accounts Mar 31 2010 Electronic annual filing of accounts Mar 31 2010
Registry Feb 19, 2015 Feb 12, 2015 Electronic annual filing of accounts Mar 31 2009 Electronic annual filing of accounts Mar 31 2009
Registry Feb 19, 2015 Feb 12, 2015 Electronic annual filing of accounts Mar 31 2008 Electronic annual filing of accounts Mar 31 2008
Registry Feb 19, 2015 Feb 12, 2015 Electronic annual filing of accounts Mar 31 2007 Electronic annual filing of accounts Mar 31 2007
Registry Feb 19, 2015 Feb 12, 2015 Electronic annual filing of accounts Mar 31 2006 Electronic annual filing of accounts Mar 31 2006
Registry Feb 19, 2015 Feb 12, 2015 Electronic annual filing of accounts Mar 31 2005 Electronic annual filing of accounts Mar 31 2005
Registry Feb 19, 2015 Feb 12, 2015 Electronic annual filing of accounts Mar 31 2004 Electronic annual filing of accounts Mar 31 2004
Registry Dec 4, 2014 Nov 28, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 30, 2014 Jan 22, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 14, 2013 Feb 6, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 19, 2012 Jul 13, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 19, 2012 Jul 13, 2012 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 19, 2012 Jul 13, 2012 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 19, 2012 Jul 13, 2012 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 19, 2012 Jul 13, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Oct 16, 2008 Oct 9, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 8, 2008 Apr 30, 2008 Letter of substitution Letter of substitution
Registry May 8, 2008 Apr 30, 2008 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Nov 15, 2007 Nov 9, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Oct 18, 2007 Oct 12, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 20, 2007 Sep 12, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 15, 2007 Feb 8, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry May 18, 2006 May 8, 2006 Annual return for the year 2004 Annual return for the year 2004
Registry May 18, 2006 May 8, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry May 11, 2006 May 3, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jul 22, 2004 Jul 15, 2004 Annual filing of accounts Annual filing of accounts
Registry Jul 15, 2004 Jul 8, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Sep 4, 2003 Aug 29, 2003 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 4, 2003 Aug 29, 2003 Form of particulars for registration of charge 414... Form of particulars for registration of charge 414...
Registry Sep 4, 2003 Aug 29, 2003 Entry in register of charges Entry in register of charges
Registry Sep 4, 2003 Aug 29, 2003 Entry in register of charges 415... Entry in register of charges 415...
Registry Sep 4, 2003 Aug 29, 2003 Certificate of registration Certificate of registration
Registry Sep 4, 2003 Aug 29, 2003 Certificate of registration 416... Certificate of registration 416...
Registry Jul 24, 2003 Jul 14, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 2, 2003 Apr 25, 2003 Annual filing of accounts Annual filing of accounts
Registry Dec 19, 2002 Dec 11, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 28, 2002 Feb 20, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 21, 2001 Jun 13, 2001 Return of particulars of directors Return of particulars of directors
Registry Jun 21, 2001 Jun 14, 2001 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 18, 2001 Jan 11, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 11, 2001 Jan 5, 2001 Return of particulars of directors Return of particulars of directors
Registry May 20, 1999 May 12, 1999 Memorandum of association Memorandum of association
Registry May 20, 1999 May 12, 1999 Articles of association Articles of association
Registry May 20, 1999 May 12, 1999 Declaration of compliance Declaration of compliance
Registry May 20, 1999 May 12, 1999 Notice of situation of registered office Notice of situation of registered office
Registry May 20, 1999 May 12, 1999 Statement of nominal share capital Statement of nominal share capital
Registry May 20, 1999 May 12, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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