Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Clauda Investments LIMITED

Reports

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
  • 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, June 2, 1999 (3 decades ago)
Company Number 69228
Universal Entity Code9927-0351-9199-9687
Record last updated Monday, August 25, 2014 7:52:03 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CLAUDA INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2022-42024-72024-122025-12025-22025-4012
Document Type Publication date Registry Date Download link
Registry May 24, 2012 May 14, 2012 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry May 24, 2012 May 14, 2012 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry May 3, 2012 Apr 23, 2012 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Mar 29, 2012 Mar 22, 2012 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Mar 29, 2012 Mar 22, 2012 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Mar 29, 2012 Mar 22, 2012 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Mar 29, 2012 Mar 22, 2012 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Mar 29, 2012 Mar 22, 2012 Amended memorandum of association Amended memorandum of association
Registry Mar 29, 2012 Mar 22, 2012 Amended articles of association Amended articles of association
Registry Mar 1, 2012 Feb 23, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 21, 2011 Jul 13, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials May 12, 2011 May 6, 2011 Annual filing of accounts Annual filing of accounts
Registry Jul 29, 2010 Jul 20, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jan 14, 2010 Jan 7, 2010 Annual filing of accounts Annual filing of accounts
Financials Nov 12, 2009 Nov 3, 2009 Annual filing of accounts 106... Annual filing of accounts 106...
Financials Nov 12, 2009 Nov 3, 2009 Annual filing of accounts Annual filing of accounts
Registry Aug 20, 2009 Aug 10, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 14, 2008 Aug 6, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Aug 7, 2008 Jul 31, 2008 Annual filing of accounts Annual filing of accounts
Financials Aug 2, 2007 Jul 27, 2007 Annual filing of accounts 486... Annual filing of accounts 486...
Registry Jul 12, 2007 Jul 4, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Aug 10, 2006 Aug 2, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Mar 2, 2006 Feb 24, 2006 Annual filing of accounts Annual filing of accounts
Registry Sep 22, 2005 Sep 14, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Sep 8, 2005 Sep 2, 2005 Annual filing of accounts Annual filing of accounts
Registry Dec 16, 2004 Dec 7, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 23, 2004 Sep 13, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 15, 2004 Jan 8, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 11, 2003 Sep 2, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials May 22, 2003 May 16, 2003 Annual filing of accounts Annual filing of accounts
Financials Oct 17, 2002 Oct 10, 2002 Annual filing of accounts 445... Annual filing of accounts 445...
Registry Jul 4, 2002 Jun 27, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 26, 2001 Jul 18, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Sep 14, 2000 Sep 6, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 22, 1999 Jul 12, 1999 Return of particulars of directors Return of particulars of directors
Registry Jun 10, 1999 Jun 2, 1999 Memorandum of association Memorandum of association
Registry Jun 10, 1999 Jun 2, 1999 Articles of association Articles of association
Registry Jun 10, 1999 Jun 2, 1999 Declaration of compliance Declaration of compliance
Registry Jun 10, 1999 Jun 2, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Jun 10, 1999 Jun 2, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Jun 10, 1999 Jun 2, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD