Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Damazein Investment Holdings (Gibraltar) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2019)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • 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, Active
Date of incorporation Tuesday, October 4, 2011 (1 decade ago)
Company Number 106665
Universal Entity Code6747-4213-4747-4649
Record last updated Thursday, February 18, 2021 12:14:50 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector gibraltar, holding, investment, limit

Charts

Visits

DAMAZEIN INVESTMENT HOLDINGS (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-102016-22016-82016-92017-62017-112018-12018-22018-42018-72018-82018-102018-122019-12019-22019-32019-42019-62019-72019-82019-92019-112020-22020-52020-72020-102021-42022-102023-32023-52023-82023-102023-122024-42024-62024-82024-102024-122025-22025-40123456789

Searches

DAMAZEIN INVESTMENT HOLDINGS (GIBRALTAR) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-22018-102019-12019-22019-32019-42019-82020-122021-72023-9012345
Document Type Publication date Registry Date Download link
Registry Feb 11, 2021 Feb 5, 2021 Electronic letter of striking off Electronic letter of striking off
Registry Oct 29, 2020 Oct 22, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Nov 7, 2019 Oct 28, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials May 30, 2019 May 24, 2019 Annual filing of accounts year ending Mar 31 2019 Annual filing of accounts year ending Mar 31 2019
Registry May 9, 2019 May 8, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 9, 2019 May 8, 2019 Return of members, and of any change therein Return of members, and of any change therein
Financials Feb 25, 2019 Feb 22, 2019 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Registry Oct 16, 2018 Oct 15, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Oct 20, 2017 Oct 16, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Jul 20, 2017 Jul 19, 2017 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Financials Jul 20, 2017 Jul 19, 2017 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Registry Oct 28, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 28, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Dec 21, 2015 Dec 17, 2015 Annual filing of accounts year ending Mar 30 2015 Annual filing of accounts year ending Mar 30 2015
Registry Jan 16, 2015 Dec 16, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Dec 22, 2014 Dec 16, 2014 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Registry May 6, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry May 6, 2014 Voluntary return of members Voluntary return of members
Financials Jan 10, 2014 Dec 19, 2013 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Registry Aug 16, 2013 Aug 15, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 19, 2013 Voluntary return of members Voluntary return of members
Financials Jun 28, 2013 Jun 27, 2013 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Registry Jan 31, 2013 Voluntary return of members Voluntary return of members
Registry Dec 20, 2012 Voluntary return of members 1759... Voluntary return of members 1759...
Registry Dec 19, 2012 Voluntary return of members Voluntary return of members
Registry Dec 5, 2012 Nov 27, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 9, 2012 Voluntary return of members Voluntary return of members
Registry Aug 16, 2012 Voluntary return of members 1722... Voluntary return of members 1722...
Registry May 10, 2012 Voluntary return of members Voluntary return of members
Registry Mar 29, 2012 Voluntary return of members 1691... Voluntary return of members 1691...
Registry Feb 14, 2012 Voluntary return of members Voluntary return of members
Registry Dec 9, 2011 Dec 8, 2011 Amended articles of association Amended articles of association
Registry Dec 9, 2011 Dec 8, 2011 Amended memorandum of association Amended memorandum of association
Registry Dec 9, 2011 Dec 8, 2011 Special resolution amending name Special resolution amending name
Registry Dec 9, 2011 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Nov 18, 2011 Nov 15, 2011 Voluntary return of members Voluntary return of members
Registry Nov 15, 2011 Amended articles of association Amended articles of association
Registry Nov 15, 2011 Amended memorandum of association Amended memorandum of association
Registry Nov 15, 2011 Special resolution amending name Special resolution amending name
Registry Nov 15, 2011 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Oct 31, 2011 Oct 28, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 31, 2011 Oct 28, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 31, 2011 Oct 26, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 11, 2011
Registry Oct 4, 2011 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Oct 4, 2011 Statement of nominal share capital Statement of nominal share capital
Registry Oct 4, 2011 Notice of situation of registered office Notice of situation of registered office
Registry Oct 4, 2011 Declaration of compliance Declaration of compliance
Registry Oct 4, 2011 Articles of association Articles of association
Registry Oct 4, 2011 Memorandum of association Memorandum of association
Registry Oct 4, 2011

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD