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Dato Capital Gibraltar

Conditional 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 Thursday, July 15, 1999 (3 decades ago)
Company Number 69827
Universal Entity Code7057-4748-1430-9306
Record last updated Monday, August 25, 2014 7:32:53 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CONDITIONAL INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-72024-102024-122025-22025-4012
Document Type Publication date Registry Date Download link
Registry May 20, 2004 May 14, 2004 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 Dec 19, 2002 Dec 12, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Dec 19, 2002 Dec 13, 2002 Annual filing of accounts Annual filing of accounts
Financials Aug 8, 2002 Jul 29, 2002 Annual filing of accounts 37... Annual filing of accounts 37...
Registry Jan 10, 2002 Jan 2, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 27, 2000 Jul 19, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 29, 1999 Jul 22, 1999 Return of particulars of directors Return of particulars of directors
Registry Jul 22, 1999 Jul 15, 1999 Memorandum of association Memorandum of association
Registry Jul 22, 1999 Jul 15, 1999 Articles of association Articles of association
Registry Jul 22, 1999 Jul 15, 1999 Declaration of compliance Declaration of compliance
Registry Jul 22, 1999 Jul 15, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Jul 22, 1999 Jul 15, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Jul 22, 1999 Jul 15, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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