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Dato Capital Gibraltar

Delta Investment Management LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsDELTA INVESTMENT MANAGEMENT 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, 2012)
  • 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 ReportDELTA INVESTMENT MANAGEMENT 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 Monday, March 19, 2012 (1 decade ago)
Company Number 107548
Universal Entity Code3629-0261-2608-5927
Record last updated Thursday, March 22, 2018 12:14:02 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DELTA INVESTMENT MANAGEMENT LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-122018-102019-12019-42019-62019-72019-82019-92019-102020-22020-32022-122023-12023-22023-42024-32024-42024-52024-62024-72024-82024-102025-12025-3012345

Searches

DELTA INVESTMENT MANAGEMENT LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-72022-92023-112025-3012
Document Type Publication date Registry Date Download link
Registry Mar 15, 2018 Mar 5, 2018 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Mar 8, 2018 Mar 1, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Apr 20, 2017 Apr 12, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jun 23, 2016 Jun 15, 2016 Substituted annual return for the year 2016 Substituted annual return for the year 2016
Registry Jun 23, 2016 Jun 15, 2016 Letter of substitution Letter of substitution
Registry Jun 16, 2016 Jun 8, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 5, 2016 Apr 25, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jun 25, 2015 Jun 17, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 16, 2015 Apr 8, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 27, 2014 Nov 20, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 6, 2014 Oct 31, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 3, 2014 Mar 28, 2014 Voluntary return of members Voluntary return of members
Financials Feb 27, 2014 Feb 21, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Feb 27, 2014 Feb 21, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Aug 22, 2013 Aug 12, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry May 10, 2012 May 2, 2012 Voluntary return of members Voluntary return of members
Registry Apr 5, 2012 Mar 29, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 5, 2012 Mar 29, 2012 Voluntary return of members Voluntary return of members
Registry Apr 5, 2012 Mar 30, 2012 Voluntary return of members 602... Voluntary return of members 602...
Registry Mar 29, 2012 Mar 19, 2012 Memorandum of association Memorandum of association
Registry Mar 29, 2012 Mar 19, 2012 Articles of association Articles of association
Registry Mar 29, 2012 Mar 19, 2012 Declaration of compliance Declaration of compliance
Registry Mar 29, 2012 Mar 19, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Mar 29, 2012 Mar 19, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Mar 29, 2012 Mar 19, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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