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Dato Capital Gibraltar

Dill Investments LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsDILL INVESTMENTS 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, 2011)
  • 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 ReportDILL 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, June 7, 2000 (2 decades ago)
Company Number 104758
Universal Entity Code2935-4164-1751-8205
Record last updated Sunday, July 5, 2015 7:27:16 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector dill, investment, limit

Charts

Visits

DILL INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-62020-22022-122024-12024-82025-32025-401234
Document Type Publication date Registry Date Download link
Registry Mar 14, 2013 Mar 5, 2013 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Mar 5, 2013 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Mar 5, 2013 Application to cease registration sec 365 Application to cease registration sec 365
Registry Jan 23, 2013 Jan 22, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 3, 2013 Jan 2, 2013 Particulars of directors, managers and secretaries, and of any change therein 1761... Particulars of directors, managers and secretaries, and of any change therein 1761...
Registry Dec 3, 2012 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Oct 30, 2012 Oct 22, 2012 Documents pertinent to redomiciliation Documents pertinent to redomiciliation
Registry Oct 30, 2012 Oct 22, 2012 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 Oct 30, 2012 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Financials Oct 18, 2012 Oct 10, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry Oct 16, 2012 Oct 10, 2012 Voluntary return of members Voluntary return of members
Registry Oct 15, 2012 Oct 11, 2012 Notification of cessation of domicile (form 365d) Notification of cessation of domicile (form 365d)
Financials Oct 10, 2012 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Oct 19, 2011 Oct 5, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Sep 29, 2010 Sep 3, 2010 Establishment of domicile in gibraltar under section 365a of the companies act (re-domiciliation) Establishment of domicile in gibraltar under section 365a of the companies act (re-domiciliation)
Registry Sep 29, 2010 Duplicate certificate of redomiciliation Duplicate certificate of redomiciliation
Registry Sep 29, 2010 Sep 3, 2010 Documents pertinent to redomiciliation Documents pertinent to redomiciliation
Registry Sep 29, 2010 Electronic - redomiciliation - duplicate certificate of redomiciliation Electronic - redomiciliation - duplicate certificate of redomiciliation
Registry Nov 30, 2006 Nov 23, 2006 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Nov 23, 2006 Nov 22, 2006 Application to cease registration sec 365 Application to cease registration sec 365
Registry Nov 23, 2006 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Nov 18, 2006 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Oct 26, 2006 Oct 18, 2006 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 Oct 18, 2006 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 Oct 18, 2006 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Oct 18, 2006 Proposed form for re-domiciliation under section 365b Proposed form for re-domiciliation under section 365b
Registry Oct 18, 2006 Documents pertinent to redomiciliation Documents pertinent to redomiciliation
Registry Oct 6, 2006 Voluntary return of members Voluntary return of members
Registry Aug 3, 2006 Jul 28, 2006 Voluntary return of members 1243... Voluntary return of members 1243...
Financials Jul 6, 2006 Jul 3, 2006 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Financials Jul 4, 2006 Jul 3, 2006 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Financials Jul 4, 2006 Jul 3, 2006 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Financials Jul 4, 2006 Jul 3, 2006 Annual filing of accounts year ending Dec 31 2002 Annual filing of accounts year ending Dec 31 2002
Registry Jul 3, 2006 Jun 23, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jun 20, 2006 Jun 13, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Jun 20, 2006 Jun 13, 2006 Annual return for the year 2004 Annual return for the year 2004
Registry Jun 20, 2006 Jun 13, 2006 Annual return for the year 2003 Annual return for the year 2003
Registry Jun 2, 2006 May 31, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 14, 2003 Particulars of directors, managers and secretaries, and of any change therein 8970... Particulars of directors, managers and secretaries, and of any change therein 8970...
Registry Jan 6, 2003 Jan 3, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 6, 2003 Jan 3, 2003 Annual return for the year 2002 8661... Annual return for the year 2002 8661...
Financials Oct 24, 2002 Annual filing of accounts year ending Dec 31 2001 Annual filing of accounts year ending Dec 31 2001
Registry Jan 30, 2002 Jan 29, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 22, 2000 Jun 15, 2000 Return of particulars of directors Return of particulars of directors
Registry Jun 15, 2000 Jun 14, 2000 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 7, 2000 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Jun 7, 2000 Memorandum of association Memorandum of association
Registry Jun 7, 2000 Articles of association Articles of association
Registry Jun 7, 2000 Declaration of compliance Declaration of compliance
Registry Jun 7, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Jun 7, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Jun 7, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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