Delmon Investments Limited, Gibraltar

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

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, March 8, 1995 (3 decades ago)
Company Number 38936
Universal Entity Code9628-7279-2518-0385
Record last updated Monday, August 25, 2014 6:40:18 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DELMON INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-22020-12020-22022-122024-82024-102025-32025-42025-50123
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Mar 29, 2012 Mar 20, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 15, 2012 Mar 5, 2012 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 Dec 24, 2009 Dec 15, 2009 Statement no authority to maintain registered office address Statement no authority to maintain registered office address
Registry Dec 17, 2009 Dec 11, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 10, 2009 Dec 3, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 8, 2009 Dec 22, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 10, 2008 Jul 4, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 10, 2008 Jul 4, 2008 Particulars of directors and secretaries 471... Particulars of directors and secretaries 471...
Registry Jan 24, 2008 Jan 14, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 10, 2008 Jan 4, 2008 Voluntary return of members Voluntary return of members
Registry Jan 10, 2008 Jan 4, 2008 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Nov 29, 2007 Nov 20, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 29, 2007 Nov 20, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 25, 2007 Jan 17, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Apr 27, 2006 Apr 19, 2006 Annual filing of accounts Annual filing of accounts
Registry Jan 12, 2006 Jan 4, 2006 Annual return for the year 2005 Annual return for the year 2005
Financials Nov 24, 2005 Nov 14, 2005 Annual filing of accounts Annual filing of accounts
Registry Jun 9, 2005 May 31, 2005 Voluntary return of members Voluntary return of members
Registry Jan 20, 2005 Jan 12, 2005 Annual return for the year 2004 Annual return for the year 2004
Financials Jul 22, 2004 Jul 15, 2004 Annual filing of accounts Annual filing of accounts
Financials Jun 3, 2004 May 29, 2004 Annual filing of accounts 639... Annual filing of accounts 639...
Registry Dec 11, 2003 Dec 5, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Dec 12, 2002 Dec 4, 2002 Annual filing of accounts Annual filing of accounts
Financials Nov 29, 2001 Nov 19, 2001 Annual filing of accounts 43... Annual filing of accounts 43...
Registry Nov 29, 2001 Nov 19, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 30, 2000 Nov 21, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 2, 1999 Nov 22, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 11, 1999 Feb 3, 1999 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 11, 1999 Feb 3, 1999 Certificate of satisfaction Certificate of satisfaction
Registry Nov 26, 1998 Nov 20, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 8, 1998 Sep 28, 1998 Memorandum of satisfaction Memorandum of satisfaction
Registry Oct 8, 1998 Sep 28, 1998 Certificate of satisfaction Certificate of satisfaction
Registry Dec 11, 1997 Dec 2, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 23, 1997 Jan 13, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Jan 23, 1997 Jan 13, 1997 Return of particulars of directors Return of particulars of directors
Registry Mar 7, 1996 Feb 26, 1996 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 1, 1996 Jan 23, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Mar 16, 1995 Mar 8, 1995 Certificate of registration Certificate of registration
Registry Mar 16, 1995 Mar 8, 1995 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 16, 1995 Mar 8, 1995 Entry in register of charges Entry in register of charges
Registry Jan 26, 1995 Jan 16, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Oct 20, 1994 Oct 13, 1994 Return of particulars of directors Return of particulars of directors
Registry Oct 20, 1994 Oct 13, 1994 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 6, 1994 Sep 30, 1994 Return of allotments Return of allotments
Registry Oct 6, 1994 Sep 26, 1994 Annual return for the year 1993 Annual return for the year 1993
Registry Sep 29, 1994 Sep 22, 1994 Letter of substitution Letter of substitution
Registry Sep 29, 1994 Sep 22, 1994 Letter of substitution 274... Letter of substitution 274...
Registry Sep 29, 1994 Sep 22, 1994 Substituted annual return for the year 1991 Substituted annual return for the year 1991
Registry Sep 29, 1994 Sep 22, 1994 Substituted annual return for the year 1992 Substituted annual return for the year 1992
Registry Jan 20, 1994 Jan 11, 1994 Notice of change of situation of registered office Notice of change of situation of registered office
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