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Dato Capital Gibraltar

Danli Ventures 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, October 29, 1999 (3 decades ago)
Company Number 71529
Universal Entity Code1588-6079-6262-7163
Record last updated Monday, August 25, 2014 6:34:38 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DANLI VENTURES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-12018-32018-122019-32020-22020-32020-62020-72020-92020-102020-112020-122021-22021-42021-82021-92021-102022-22022-62022-72022-112023-32024-72024-112025-20123456

Searches

DANLI VENTURES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-92022-601
Document Type Publication date Registry Date Download link
Registry Jan 3, 2008 Dec 18, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Dec 20, 2007 Dec 12, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Dec 20, 2007 Dec 12, 2007 Annual filing of accounts Annual filing of accounts
Financials Dec 20, 2007 Dec 12, 2007 Annual filing of accounts 306... Annual filing of accounts 306...
Financials Dec 20, 2007 Dec 12, 2007 Annual filing of accounts Annual filing of accounts
Financials Dec 20, 2007 Dec 12, 2007 Annual filing of accounts 307... Annual filing of accounts 307...
Financials Dec 20, 2007 Dec 12, 2007 Annual filing of accounts Annual filing of accounts
Financials Dec 20, 2007 Dec 12, 2007 Annual filing of accounts 307... Annual filing of accounts 307...
Financials Dec 20, 2007 Dec 12, 2007 Annual filing of accounts Annual filing of accounts
Registry Dec 20, 2007 Dec 12, 2007 Voluntary return of members Voluntary return of members
Registry May 17, 2007 May 11, 2007 Order by the registrar to re-instate Order by the registrar to re-instate
Registry May 17, 2007 May 11, 2007 Annual return for the year 2002 Annual return for the year 2002
Registry May 17, 2007 May 11, 2007 Annual return for the year 2003 Annual return for the year 2003
Registry May 17, 2007 May 11, 2007 Annual return for the year 2004 Annual return for the year 2004
Registry May 17, 2007 May 11, 2007 Annual return for the year 2005 Annual return for the year 2005
Registry May 17, 2007 May 11, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Apr 12, 2007 Apr 3, 2007 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Apr 12, 2007 Apr 3, 2007 Affidavit in suport of application Affidavit in suport of application
Registry May 23, 2002 May 14, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry May 23, 2002 May 14, 2002 Voluntary return of members Voluntary return of members
Registry May 23, 2002 May 14, 2002 Annual return for the year 2000 Annual return for the year 2000
Registry May 2, 2002 Apr 26, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 2, 2002 Apr 26, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 17, 2000 Feb 9, 2000 Voluntary return of members Voluntary return of members
Registry Feb 17, 2000 Feb 8, 2000 Return of particulars of directors Return of particulars of directors
Registry Feb 17, 2000 Feb 7, 2000 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 17, 2000 Feb 7, 2000 Return of allotments Return of allotments
Registry Nov 11, 1999 Nov 5, 1999 Return of particulars of directors Return of particulars of directors
Registry Nov 4, 1999 Oct 29, 1999 Memorandum of association Memorandum of association
Registry Nov 4, 1999 Oct 29, 1999 Articles of association Articles of association
Registry Nov 4, 1999 Oct 29, 1999 Declaration of compliance Declaration of compliance
Registry Nov 4, 1999 Oct 29, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Nov 4, 1999 Oct 29, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Nov 4, 1999 Oct 29, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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