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Dato Capital Gibraltar

Direct Investments LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts DIRECT 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 DIRECT 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
Company Number 12824
Universal Entity Code0838-4186-0314-6197
Record last updated Monday, August 18, 2014 6:24:01 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DIRECT INVESTMENTS LIMITED (Gibraltar) Page visits 2024

Searches

DIRECT INVESTMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 16, 2006 Nov 8, 2006 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Dec 8, 2005 Nov 30, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Nov 24, 2005 Nov 14, 2005 Annual filing of accounts Annual filing of accounts
Registry Jan 20, 2005 Jan 10, 2005 Annual return for the year 2004 Annual return for the year 2004
Financials Jul 22, 2004 Jul 15, 2004 Annual filing of accounts Annual filing of accounts
Financials Jun 3, 2004 May 29, 2004 Annual filing of accounts 642... Annual filing of accounts 642...
Registry Dec 11, 2003 Dec 5, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 19, 2002 Dec 12, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Dec 19, 2002 Dec 13, 2002 Annual filing of accounts Annual filing of accounts
Registry Mar 14, 2002 Mar 7, 2002 Return of particulars of directors Return of particulars of directors
Registry Mar 14, 2002 Mar 7, 2002 Voluntary return of members Voluntary return of members
Registry Mar 14, 2002 Mar 7, 2002 Letter of substitution Letter of substitution
Registry Mar 14, 2002 Mar 7, 2002 Letter of substitution 472... Letter of substitution 472...
Registry Mar 14, 2002 Mar 7, 2002 Letter of substitution Letter of substitution
Registry Mar 14, 2002 Mar 7, 2002 Substituted annual return for the year 1992 Substituted annual return for the year 1992
Registry Mar 14, 2002 Mar 7, 2002 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry Mar 14, 2002 Mar 7, 2002 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Oct 25, 2001 Oct 17, 2001 Annual return for the year 2001 Annual return for the year 2001
Financials Oct 25, 2001 Oct 19, 2001 Annual filing of accounts Annual filing of accounts
Registry Oct 26, 2000 Oct 19, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Oct 28, 1999 Oct 20, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 22, 1998 Oct 16, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 30, 1997 Oct 24, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Nov 28, 1996 Nov 20, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Nov 28, 1996 Nov 20, 1996 Return of particulars of directors Return of particulars of directors
Registry Mar 7, 1996 Feb 27, 1996 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 1, 1996 Jan 23, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Dec 15, 1994 Dec 5, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Apr 14, 1994 Apr 6, 1994 Return of particulars of directors Return of particulars of directors
Registry Jan 6, 1994 Dec 20, 1993 Annual return for the year 1993 Annual return for the year 1993

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