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Dato Capital Gibraltar

Daly Waters Investments LIMITED

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Reports

Extended Company Report with Annual AccountsDALY WATERS INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • 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
Full ReportDALY WATERS INVESTMENTS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, December 15, 1999 (3 decades ago)
Company Number 72238
Universal Entity Code7047-7202-8525-2970
Record last updated Wednesday, January 17, 2024 12:19:40 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DALY WATERS INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-62019-32019-42020-12020-22020-72023-32023-72023-102024-62024-92024-102024-112024-122025-12025-22025-32025-42025-501234567
Document Type Publication date Registry Date Download link
Registry Jan 11, 2024 Jan 2, 2024 Annual return for the year 2023 Annual return for the year 2023
Registry Aug 3, 2023 Jul 26, 2023 Electronic annual filing of accounts Dec 31 2022 Electronic annual filing of accounts Dec 31 2022
Registry Jan 19, 2023 Jan 11, 2023 Annual return for the year 2022 Annual return for the year 2022
Registry Aug 4, 2022 Jul 29, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Jan 20, 2022 Jan 11, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Oct 7, 2021 Oct 1, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Jan 14, 2021 Jan 6, 2021 Annual return for the year 2020 Annual return for the year 2020
Financials Oct 29, 2020 Oct 21, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jan 16, 2020 Jan 6, 2020 Annual return for the year 2019 Annual return for the year 2019
Financials Oct 10, 2019 Oct 1, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Oct 10, 2019 Oct 1, 2019 Change of accounting reference period Change of accounting reference period
Financials Feb 21, 2019 Feb 11, 2019 Annual filing of accounts year ending Mar 30 2018 Annual filing of accounts year ending Mar 30 2018
Registry Jan 17, 2019 Jan 8, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Jan 11, 2018 Jan 5, 2018 Annual return for the year 2017 Annual return for the year 2017
Financials Dec 21, 2017 Dec 12, 2017 Annual filing of accounts year ending Mar 30 2017 Annual filing of accounts year ending Mar 30 2017
Financials Dec 21, 2017 Dec 12, 2017 Annual filing of accounts year ending Mar 30 2016 Annual filing of accounts year ending Mar 30 2016
Financials Dec 14, 2017 Dec 5, 2017 Annual filing of accounts year ending Mar 30 2015 Annual filing of accounts year ending Mar 30 2015
Registry Jan 28, 2016 Jan 23, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 21, 2016 Jan 11, 2016 Special resolution filed Special resolution filed
Financials Jul 2, 2015 Jun 25, 2015 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Financials Jul 2, 2015 Jun 25, 2015 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Financials Jul 2, 2015 Jun 25, 2015 Annual filing of accounts year ending Mar 30 2012 Annual filing of accounts year ending Mar 30 2012
Financials Jul 2, 2015 Jun 25, 2015 Annual filing of accounts year ending Mar 30 2011 Annual filing of accounts year ending Mar 30 2011
Financials Jul 2, 2015 Jun 25, 2015 Annual filing of accounts year ending Mar 30 2010 Annual filing of accounts year ending Mar 30 2010
Financials Jul 2, 2015 Jun 25, 2015 Annual filing of accounts year ending Mar 30 2009 Annual filing of accounts year ending Mar 30 2009
Financials Jul 2, 2015 Jun 25, 2015 Annual filing of accounts year ending Mar 30 2008 Annual filing of accounts year ending Mar 30 2008
Registry Jan 29, 2015 Jan 23, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 30, 2014 Jan 25, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 24, 2013 Jan 15, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Jan 27, 2011 Jan 18, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry May 27, 2010 May 18, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 27, 2010 May 19, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 28, 2010 Jan 19, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 22, 2009 Jan 13, 2009 Annual return for the year 2008 Annual return for the year 2008
Financials Jun 12, 2008 Jun 3, 2008 Annual filing of accounts Annual filing of accounts
Financials Jun 12, 2008 Jun 3, 2008 Annual filing of accounts 147... Annual filing of accounts 147...
Registry Jan 24, 2008 Jan 15, 2008 Annual return for the year 2007 Annual return for the year 2007
Financials Mar 22, 2007 Mar 14, 2007 Annual filing of accounts Annual filing of accounts
Financials Mar 22, 2007 Mar 14, 2007 Annual filing of accounts 204... Annual filing of accounts 204...
Registry Jan 18, 2007 Jan 9, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 12, 2006 Jan 4, 2006 Annual return for the year 2005 Annual return for the year 2005
Financials Jun 2, 2005 May 24, 2005 Annual filing of accounts Annual filing of accounts
Financials Jun 2, 2005 May 24, 2005 Annual filing of accounts 105... Annual filing of accounts 105...
Registry Oct 21, 2004 Oct 16, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 22, 2004 Jan 17, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 13, 2003 Feb 6, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 21, 2002 Nov 12, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 31, 2002 Oct 22, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 31, 2002 Jan 23, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 31, 2002 Jan 25, 2002 Annual return for the year 2000 Annual return for the year 2000
Registry Jun 29, 2000 Jun 23, 2000 Return of allotments Return of allotments
Registry Jun 29, 2000 Jun 23, 2000 Return of particulars of directors Return of particulars of directors
Registry Dec 23, 1999 Dec 15, 1999 Memorandum of association Memorandum of association
Registry Dec 23, 1999 Dec 15, 1999 Articles of association Articles of association
Registry Dec 23, 1999 Dec 15, 1999 Declaration of compliance Declaration of compliance
Registry Dec 23, 1999 Dec 15, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Dec 23, 1999 Dec 15, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Dec 23, 1999 Dec 15, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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