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Dato Capital Gibraltar

Delta 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

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, October 25, 1995 (3 decades ago)
Company Number 56423
Universal Entity Code0062-3264-7307-2880
Record last updated Monday, August 25, 2014 5:00:11 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DELTA INVESTMENTS LIMITED (Gibraltar) Page visits 2024

Searches

DELTA INVESTMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 30, 2003 Jan 21, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jan 24, 2002 Jan 18, 2002 Annual filing of accounts Annual filing of accounts
Registry Dec 27, 2001 Dec 21, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 29, 2000 Jun 23, 2000 Return of particulars of directors Return of particulars of directors
Registry Dec 16, 1999 Dec 10, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 2, 1999 Nov 23, 1999 Return of particulars of directors Return of particulars of directors
Registry Dec 17, 1998 Dec 7, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 30, 1997 Jan 20, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Dec 21, 1995 Dec 13, 1995 Return of allotments Return of allotments
Registry Dec 21, 1995 Dec 14, 1995 Return of particulars of directors Return of particulars of directors
Registry Nov 2, 1995 Oct 25, 1995 Memorandum of association Memorandum of association
Registry Nov 2, 1995 Oct 25, 1995 Articles of association Articles of association
Registry Nov 2, 1995 Oct 25, 1995 Declaration of compliance Declaration of compliance
Registry Nov 2, 1995 Oct 25, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Nov 2, 1995 Oct 25, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Nov 2, 1995 Oct 25, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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