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Dato Capital Gibraltar

Daans Investment 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, January 6, 1995 (3 decades ago)
Company Number 53997
Universal Entity Code3377-3187-9692-1439
Record last updated Monday, August 25, 2014 7:08:09 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DAANS INVESTMENT LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2022-122023-42024-62024-92024-122025-12025-22025-30123
Document Type Publication date Registry Date Download link
Registry Jun 28, 2007 Jun 19, 2007 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Financials Apr 29, 2004 Apr 20, 2004 Annual filing of accounts Annual filing of accounts
Registry Apr 1, 2004 Mar 24, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Aug 28, 2003 Aug 22, 2003 Annual filing of accounts Annual filing of accounts
Registry May 2, 2003 Apr 22, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 20, 2003 Feb 11, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials May 2, 2002 Apr 25, 2002 Annual filing of accounts Annual filing of accounts
Registry Mar 7, 2002 Mar 1, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Mar 29, 2001 Mar 20, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 15, 1999 Jul 7, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Mar 19, 1998 Mar 13, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Apr 24, 1997 Apr 16, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Mar 7, 1996 Feb 27, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jan 26, 1995 Jan 16, 1995 Return of allotments Return of allotments
Registry Jan 26, 1995 Jan 16, 1995 Return of particulars of directors Return of particulars of directors
Registry Jan 12, 1995 Jan 6, 1995 Memorandum of association Memorandum of association
Registry Jan 12, 1995 Jan 6, 1995 Articles of association Articles of association
Registry Jan 12, 1995 Jan 6, 1995 Declaration of compliance Declaration of compliance
Registry Jan 12, 1995 Jan 6, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Jan 12, 1995 Jan 6, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Jan 12, 1995 Jan 6, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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