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Dato Capital Gibraltar

Diana (International) LIMITED

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Reports

Extended Company Report with Annual AccountsDIANA (INTERNATIONAL) LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
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
Full ReportDIANA (INTERNATIONAL) 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 Friday, August 29, 1997 (3 decades ago)
Company Number 62477
Universal Entity Code3870-3545-8346-8795
Record last updated Monday, August 25, 2014 12:23:31 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DIANA (INTERNATIONAL) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-42020-12023-12023-32023-62024-42024-72024-112024-122025-22025-4012345

Searches

DIANA (INTERNATIONAL) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-72020-62023-112024-801
Document Type Publication date Registry Date Download link
Registry Apr 14, 2005 Apr 4, 2005 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Apr 14, 2005 Apr 5, 2005 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Apr 14, 2005 Apr 5, 2005 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Mar 10, 2005 Mar 2, 2005 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Mar 10, 2005 Mar 2, 2005 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Mar 10, 2005 Mar 2, 2005 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Mar 3, 2005 Feb 24, 2005 Annual return for the year 1998 Annual return for the year 1998
Registry Mar 3, 2005 Feb 24, 2005 Annual return for the year 1999 Annual return for the year 1999
Registry Mar 3, 2005 Feb 24, 2005 Annual return for the year 2002 Annual return for the year 2002
Registry Mar 3, 2005 Feb 24, 2005 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 3, 2005 Feb 24, 2005 Voluntary return of members Voluntary return of members
Registry Mar 3, 2005 Feb 23, 2005 Letter of substitution Letter of substitution
Registry Mar 3, 2005 Feb 23, 2005 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry Mar 3, 2005 Feb 23, 2005 Letter of substitution Letter of substitution
Registry Mar 3, 2005 Feb 23, 2005 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Feb 17, 2005 Feb 9, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 17, 2005 Feb 9, 2005 Annual return for the year 2004 Annual return for the year 2004
Financials Jan 27, 2005 Jan 21, 2005 Annual filing of accounts Annual filing of accounts
Financials Jan 27, 2005 Jan 21, 2005 Annual filing of accounts 918... Annual filing of accounts 918...
Financials Jan 27, 2005 Jan 21, 2005 Annual filing of accounts Annual filing of accounts
Financials Jan 27, 2005 Jan 21, 2005 Annual filing of accounts 919... Annual filing of accounts 919...
Registry Oct 23, 2003 Oct 13, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Aug 29, 2002 Aug 24, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Sep 18, 1997 Sep 9, 1997 Return of particulars of directors Return of particulars of directors
Registry Sep 18, 1997 Sep 8, 1997 Return of allotments Return of allotments
Registry Sep 4, 1997 Aug 29, 1997 Memorandum of association Memorandum of association
Registry Sep 4, 1997 Aug 29, 1997 Articles of association Articles of association
Registry Sep 4, 1997 Aug 29, 1997 Declaration of compliance Declaration of compliance
Registry Sep 4, 1997 Aug 29, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Sep 4, 1997 Aug 29, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Sep 4, 1997 Aug 29, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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