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Dato Capital Gibraltar

Daimon Investments LIMITED

Reports

Includes
  • 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

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, June 12, 1995 (3 decades ago)
Company Number 55354
Universal Entity Code1401-7177-8702-1564
Record last updated Monday, August 25, 2014 6:05:26 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DAIMON INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-22024-72024-112024-122025-12025-22025-4012

Searches

DAIMON INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2023-501
Document Type Publication date Registry Date Download link
Registry Apr 26, 2001 Apr 17, 2001 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 Feb 6, 1997 Jan 31, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Nov 7, 1996 Oct 30, 1996 Return of particulars of directors Return of particulars of directors
Registry Jan 11, 1996 Jan 5, 1996 Return of particulars of directors 555... Return of particulars of directors 555...
Registry Oct 26, 1995 Oct 19, 1995 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 22, 1995 Jun 15, 1995 Return of particulars of directors Return of particulars of directors
Registry Jun 22, 1995 Jun 14, 1995 Return of allotments Return of allotments
Registry Jun 22, 1995 Jun 12, 1995 Memorandum of association Memorandum of association
Registry Jun 22, 1995 Jun 12, 1995 Articles of association Articles of association
Registry Jun 22, 1995 Jun 12, 1995 Declaration of compliance Declaration of compliance
Registry Jun 22, 1995 Jun 12, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Jun 22, 1995 Jun 12, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Jun 22, 1995 Jun 12, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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