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Dato Capital Gibraltar

Dal Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • 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
Company Number 64130
Global Intermediary ID EMQ2EP.99999.SL.292
Universal Entity Code1122-1930-4763-5164
Record last updated Thursday, April 6, 2023 11:15:31 PM UTC
Postal Code GX11 1AA

Charts

Visits

DAL INVESTMENTS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 23, 2023 Mar 13, 2023 Annual return for the year 2023 Annual return for the year 2023
Financials Sep 15, 2022 Sep 7, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Mar 17, 2022 Mar 8, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Sep 30, 2021 Sep 20, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Mar 11, 2021 Mar 2, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Mar 12, 2020 Mar 2, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Mar 5, 2020 Feb 24, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Mar 14, 2019 Mar 7, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Feb 28, 2019 Feb 22, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Sep 20, 2018 Sep 12, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Mar 15, 2018 Mar 7, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Mar 23, 2017 Mar 17, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Mar 9, 2017 Feb 27, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Mar 31, 2016 Mar 23, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 3, 2016 Feb 26, 2016 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 3, 2016 Feb 26, 2016 Entry in register of charges Entry in register of charges
Registry Mar 3, 2016 Feb 26, 2016 Certificate of registration Certificate of registration
Financials Feb 11, 2016 Feb 1, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Apr 9, 2015 Mar 31, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Mar 26, 2015 Mar 18, 2015 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 26, 2015 Mar 18, 2015 Certificate of satisfaction Certificate of satisfaction
Registry Mar 26, 2015 Mar 18, 2015 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 26, 2015 Mar 18, 2015 Certificate of satisfaction Certificate of satisfaction
Financials Mar 26, 2015 Mar 18, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Jan 29, 2015 Jan 22, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry May 2, 2014 Apr 24, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jan 23, 2014 Jan 16, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry May 9, 2013 Apr 30, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jan 24, 2013 Jan 15, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Jan 24, 2013 Jan 15, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Jan 24, 2013 Jan 15, 2013 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Dec 20, 2012 Dec 12, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Dec 13, 2012 Dec 4, 2012 Annual filing of accounts year ending 2008 Annual filing of accounts year ending 2008
Registry Nov 15, 2012 Nov 8, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 15, 2012 Nov 7, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 18, 2011 Aug 8, 2011 Particulars of directors and secretaries 31... Particulars of directors and secretaries 31...
Registry Mar 24, 2011 Mar 15, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Apr 29, 2010 Apr 21, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Feb 25, 2010 Feb 19, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jan 28, 2010 Jan 19, 2010 Annual filing of accounts Annual filing of accounts
Registry Mar 19, 2009 Mar 12, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 10, 2008 Apr 2, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jan 3, 2008 Dec 19, 2007 Annual filing of accounts Annual filing of accounts
Registry Mar 29, 2007 Mar 21, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Jun 15, 2006 Jun 7, 2006 Annual filing of accounts Annual filing of accounts
Registry Apr 13, 2006 Apr 6, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 23, 2006 Feb 17, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Nov 3, 2005 Oct 26, 2005 Annual filing of accounts Annual filing of accounts
Registry Apr 7, 2005 Mar 29, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 17, 2005 Mar 11, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Jan 27, 2005 Jan 19, 2005 Annual filing of accounts Annual filing of accounts
Registry Apr 1, 2004 Mar 27, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 26, 2004 Feb 16, 2004 Letter of substitution Letter of substitution
Registry Feb 26, 2004 Feb 16, 2004 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Financials Apr 17, 2003 Apr 10, 2003 Annual filing of accounts Annual filing of accounts
Registry Apr 3, 2003 Mar 25, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Mar 6, 2003 Feb 26, 2003 Annual filing of accounts Annual filing of accounts
Registry May 9, 2002 May 1, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Mar 29, 2001 Mar 21, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 17, 2000 Aug 11, 2000 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 17, 2000 Aug 11, 2000 Entry in register of charges Entry in register of charges
Registry Aug 17, 2000 Aug 11, 2000 Certificate of registration Certificate of registration
Registry Jun 29, 2000 Jun 21, 2000 Return of particulars of directors Return of particulars of directors
Registry Mar 16, 2000 Mar 7, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 18, 1999 Mar 9, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jul 30, 1998 Jul 20, 1998 Certificate of registration Certificate of registration
Registry Jul 30, 1998 Jul 20, 1998 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 30, 1998 Jul 20, 1998 Entry in register of charges Entry in register of charges
Registry May 7, 1998 Apr 28, 1998 Special resolution filed Special resolution filed
Registry May 7, 1998 Apr 28, 1998 Return of allotments Return of allotments
Registry May 7, 1998 Apr 28, 1998 Return of particulars of directors Return of particulars of directors
Registry Mar 5, 1998 Feb 25, 1998 Memorandum of association Memorandum of association
Registry Mar 5, 1998 Feb 25, 1998 Articles of association Articles of association
Registry Mar 5, 1998 Feb 25, 1998 Declaration of compliance Declaration of compliance
Registry Mar 5, 1998 Feb 25, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Mar 5, 1998 Feb 25, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Mar 5, 1998 Feb 25, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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