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Dato Capital Gibraltar

D'souza 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, August 23, 2000 (2 decades ago)
Company Number 76467
Universal Entity Code0832-3133-2531-8416
Record last updated Monday, August 25, 2014 3:58:15 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

D'SOUZA INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-72020-122021-112023-12024-9012345

Searches

D'SOUZA INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2021-1101
Document Type Publication date Registry Date Download link
Registry Jan 12, 2006 Jan 3, 2006 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Jan 12, 2006 Jan 3, 2006 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Jan 6, 2005 Dec 21, 2004 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 Jan 6, 2005 Dec 21, 2004 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 Jan 6, 2005 Dec 21, 2004 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Jan 6, 2005 Dec 20, 2004 Voluntary return of members Voluntary return of members
Registry Dec 2, 2004 Nov 27, 2004 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 2, 2004 Nov 27, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Dec 29, 2003 Dec 17, 2003 Annual filing of accounts Annual filing of accounts
Financials Apr 17, 2003 Apr 8, 2003 Annual filing of accounts 241... Annual filing of accounts 241...
Registry Oct 25, 2001 Oct 17, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 23, 2001 Aug 14, 2001 Return of particulars of directors Return of particulars of directors
Registry Aug 31, 2000 Aug 23, 2000 Memorandum of association Memorandum of association
Registry Aug 31, 2000 Aug 23, 2000 Articles of association Articles of association
Registry Aug 31, 2000 Aug 23, 2000 Declaration of compliance Declaration of compliance
Registry Aug 31, 2000 Aug 23, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Aug 31, 2000 Aug 23, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Aug 31, 2000 Aug 23, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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