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Dato Capital Gibraltar

Delphin International 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 Wednesday, December 15, 1999 (3 decades ago)
Company Number 72208
Universal Entity Code9151-8973-8555-4974
Record last updated Friday, April 17, 2015 10:50:43 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector international, limit

Charts

Visits

DELPHIN INTERNATIONAL LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-12020-12020-52020-102021-42022-72022-102024-12024-62024-92024-102025-22025-32025-40123456

Searches

DELPHIN INTERNATIONAL LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-42015-72015-112016-12016-32016-52017-12017-52018-52018-92018-112019-32019-42019-62019-92019-102020-42020-72020-122021-112022-22022-42023-12024-201234
Document Type Publication date Registry Date Download link
Registry Dec 18, 2014 Dec 10, 2014 Striking off application by company Striking off application by company
Registry Dec 4, 2014 Nov 26, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 7, 2014 Jul 29, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 18, 2013 Apr 11, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry May 10, 2012 May 3, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Mar 17, 2011 Mar 8, 2011 Annual filing of accounts Annual filing of accounts
Registry Mar 3, 2011 Feb 21, 2011 Voluntary return of members Voluntary return of members
Registry Feb 24, 2011 Feb 15, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 13, 2011 Jan 4, 2011 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Nov 18, 2010 Nov 11, 2010 Annual filing of accounts Annual filing of accounts
Registry Jul 29, 2010 Jul 21, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jun 18, 2009 Jun 12, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Mar 12, 2009 Mar 4, 2009 Annual filing of accounts Annual filing of accounts
Financials Feb 12, 2009 Feb 6, 2009 Annual filing of accounts 832... Annual filing of accounts 832...
Registry Jun 5, 2008 May 29, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Dec 20, 2007 Dec 11, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 20, 2007 Dec 11, 2007 Voluntary return of members Voluntary return of members
Registry Jun 28, 2007 Jun 20, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Apr 12, 2007 Apr 4, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Apr 12, 2007 Apr 4, 2007 Annual filing of accounts Annual filing of accounts
Financials Apr 12, 2007 Apr 4, 2007 Annual filing of accounts 222... Annual filing of accounts 222...
Registry Apr 12, 2007 Apr 4, 2007 Voluntary return of members Voluntary return of members
Registry Nov 2, 2006 Oct 25, 2006 Voluntary return of members 265... Voluntary return of members 265...
Registry Oct 26, 2006 Oct 20, 2006 Voluntary return of members Voluntary return of members
Registry May 18, 2006 May 11, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Apr 13, 2006 Apr 3, 2006 Voluntary return of members Voluntary return of members
Registry May 26, 2005 May 17, 2005 Voluntary return of members 174... Voluntary return of members 174...
Registry Apr 14, 2005 Apr 7, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Mar 31, 2005 Mar 23, 2005 Annual filing of accounts Annual filing of accounts
Financials Mar 31, 2005 Mar 23, 2005 Annual filing of accounts 250... Annual filing of accounts 250...
Registry Feb 10, 2005 Feb 3, 2005 Voluntary return of members Voluntary return of members
Registry Jan 27, 2005 Jan 21, 2005 Voluntary return of members 917... Voluntary return of members 917...
Registry Apr 22, 2004 Apr 13, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 12, 2004 Feb 2, 2004 Voluntary return of members Voluntary return of members
Registry Oct 2, 2003 Sep 23, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Apr 17, 2003 Apr 10, 2003 Annual filing of accounts Annual filing of accounts
Registry Apr 10, 2003 Apr 3, 2003 Voluntary return of members Voluntary return of members
Registry Apr 10, 2003 Apr 1, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Mar 27, 2003 Mar 17, 2003 Letter of substitution Letter of substitution
Registry Mar 27, 2003 Mar 17, 2003 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Feb 13, 2003 Feb 3, 2003 Voluntary return of members Voluntary return of members
Registry Dec 5, 2002 Nov 25, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 5, 2002 Nov 25, 2002 Voluntary return of members Voluntary return of members
Registry Nov 28, 2002 Nov 21, 2002 Voluntary return of members 350... Voluntary return of members 350...
Registry Nov 28, 2002 Nov 21, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 28, 2002 Nov 19, 2002 Voluntary return of members Voluntary return of members
Registry Oct 24, 2002 Oct 14, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 19, 2002 Sep 9, 2002 Voluntary return of members Voluntary return of members
Registry Jul 11, 2002 Jul 6, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Apr 18, 2002 Apr 8, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 14, 2002 Feb 4, 2002 Voluntary return of members Voluntary return of members
Registry Jan 31, 2002 Jan 22, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 31, 2002 Jan 22, 2002 Voluntary return of members Voluntary return of members
Registry Sep 27, 2001 Sep 20, 2001 Voluntary return of members 476... Voluntary return of members 476...
Registry Aug 30, 2001 Aug 23, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Mar 22, 2001 Mar 16, 2001 Letter of substitution Letter of substitution
Registry Mar 22, 2001 Mar 16, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 22, 2001 Mar 16, 2001 Letter of substitution Letter of substitution
Registry Mar 22, 2001 Mar 16, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 22, 2001 Mar 16, 2001 Letter of substitution Letter of substitution
Registry Mar 16, 2000 Mar 8, 2000 Return of particulars of directors Return of particulars of directors
Registry Jan 6, 2000 Dec 24, 1999 Return of allotments Return of allotments
Registry Jan 6, 2000 Dec 24, 1999 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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