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Dato Capital Gibraltar

Diebold Investments LIMITED

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Reports

Extended Company Report with Annual Accounts DIEBOLD INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes 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 Report DIEBOLD INVESTMENTS 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 Wednesday, August 25, 1993 (3 decades ago)
Company Number 49061
Universal Entity Code8527-1151-5159-9091
Record last updated Monday, August 25, 2014 10:49:31 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DIEBOLD INVESTMENTS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 16, 2004 Sep 9, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Sep 16, 2004 Sep 9, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Sep 9, 2004 Aug 31, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jul 29, 2004 Jul 21, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jul 29, 2004 Jul 21, 2004 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 Jul 29, 2004 Jul 21, 2004 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 Jul 29, 2004 Jul 21, 2004 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Jul 22, 2004 Jul 12, 2004 Voluntary return of members Voluntary return of members
Financials Mar 11, 2004 Mar 6, 2004 Annual filing of accounts Annual filing of accounts
Financials Jul 3, 2003 Jun 24, 2003 Annual filing of accounts 153... Annual filing of accounts 153...
Registry Oct 3, 2002 Sep 24, 2002 Particulars of secretaries Particulars of secretaries
Registry Sep 26, 2002 Sep 21, 2002 Particulars of secretaries 584... Particulars of secretaries 584...
Registry Sep 5, 2002 Aug 27, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 22, 2002 Aug 15, 2002 Return of particulars of directors Return of particulars of directors
Registry Aug 8, 2002 Jul 31, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry May 31, 2001 May 25, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 21, 2000 Dec 12, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 27, 2000 Jan 17, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Aug 26, 1999 Aug 20, 1999 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 26, 1999 Aug 20, 1999 Return of particulars of directors Return of particulars of directors
Registry Nov 12, 1998 Nov 5, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 30, 1997 Oct 22, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Sep 19, 1996 Sep 13, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Nov 9, 1995 Oct 30, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jan 26, 1995 Jan 16, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Oct 14, 1993 Oct 8, 1993 Return of allotments Return of allotments
Registry Sep 16, 1993 Sep 6, 1993 Return of allotments 49... Return of allotments 49...
Registry Sep 9, 1993 Sep 1, 1993 Return of particulars of directors Return of particulars of directors
Registry Sep 2, 1993 Aug 25, 1993 Statement of nominal share capital Statement of nominal share capital
Registry Sep 2, 1993 Aug 25, 1993 Notice of situation of registered office Notice of situation of registered office
Registry Sep 2, 1993 Aug 25, 1993 Memorandum of association Memorandum of association
Registry Sep 2, 1993 Aug 25, 1993 Declaration of compliance Declaration of compliance
Registry Sep 2, 1993 Aug 25, 1993 Articles of association Articles of association
Registry Sep 2, 1993 Aug 25, 1993 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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