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Dato Capital Gibraltar

Continental Invest Enterprises 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 Friday, November 24, 2006 (2 decades ago)
Company Number 97518
Universal Entity Code6362-7325-2061-3105
Record last updated Friday, April 17, 2015 11:10:07 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector continental, enterprise, invest, limit

Charts

Visits

CONTINENTAL INVEST ENTERPRISES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-82019-102019-122020-12020-62020-112024-62024-82024-92024-102024-112024-122025-12025-22025-32025-42025-5012345

Searches

CONTINENTAL INVEST ENTERPRISES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-92018-72019-32019-42019-52019-62019-82021-12022-92023-42023-100123
Document Type Publication date Registry Date Download link
Registry Jan 2, 2014 Dec 20, 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 Jan 17, 2013 Jan 9, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry May 10, 2012 May 3, 2012 Annual return for the year 2011 Annual return for the year 2011
Financials May 3, 2012 Apr 24, 2012 Annual filing of accounts Annual filing of accounts
Registry Apr 5, 2012 Mar 27, 2012 Return of share transfer Return of share transfer
Registry Mar 29, 2012 Mar 23, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 5, 2011 Apr 28, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Apr 21, 2011 Apr 14, 2011 Annual filing of accounts Annual filing of accounts
Registry Mar 25, 2010 Mar 15, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 25, 2010 Mar 15, 2010 Voluntary return of members Voluntary return of members
Financials Mar 18, 2010 Mar 10, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 29, 2009 Jan 19, 2009 Voluntary return of members Voluntary return of members
Registry Jan 8, 2009 Dec 16, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Sep 4, 2008 Aug 29, 2008 Annual filing of accounts Annual filing of accounts
Registry Feb 14, 2008 Feb 6, 2008 Voluntary return of members Voluntary return of members
Registry Jan 3, 2008 Dec 18, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Dec 14, 2006 Dec 6, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 14, 2006 Dec 6, 2006 Return of allotments Return of allotments
Registry Dec 14, 2006 Dec 6, 2006 Return of share transfer Return of share transfer
Registry Nov 30, 2006 Nov 24, 2006 Memorandum of association Memorandum of association
Registry Nov 30, 2006 Nov 24, 2006 Articles of association Articles of association
Registry Nov 30, 2006 Nov 24, 2006 Declaration of compliance Declaration of compliance
Registry Nov 30, 2006 Nov 24, 2006 Notice of situation of registered office Notice of situation of registered office
Registry Nov 30, 2006 Nov 24, 2006 Statement of nominal share capital Statement of nominal share capital
Registry Nov 30, 2006 Nov 24, 2006 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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