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Dato Capital Gibraltar

Director Investments LIMITED

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Reports

Extended Company Report with Annual AccountsDIRECTOR INVESTMENTS 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 ReportDIRECTOR 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 44954
Universal Entity Code8701-3742-4916-5985
Record last updated Saturday, August 16, 2014 7:15:16 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DIRECTOR INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-52020-12023-52024-62024-82024-122025-12025-22025-30123

Searches

DIRECTOR INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-42016-52016-72016-122017-12017-22017-52017-72018-12018-32018-42018-52019-12019-22019-62019-92019-102020-22020-42020-52020-72021-22021-92021-122022-22022-52022-92023-22023-62023-112024-12024-112025-12025-32025-501234567
Document Type Publication date Registry Date Download link
Registry Mar 26, 2009 Mar 17, 2009 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Mar 26, 2009 Mar 17, 2009 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Mar 12, 2009 Mar 3, 2009 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Feb 12, 2009 Feb 2, 2009 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 Feb 12, 2009 Feb 2, 2009 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 Feb 12, 2009 Feb 2, 2009 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Jan 8, 2009 Dec 19, 2008 Voluntary return of members Voluntary return of members
Registry Jun 19, 2008 Jun 12, 2008 Letter of substitution Letter of substitution
Registry Jun 19, 2008 Jun 12, 2008 Substituted annual return for the year 1999 Substituted annual return for the year 1999
Registry Jun 19, 2008 Jun 12, 2008 Annual return for the year 2006 Annual return for the year 2006
Registry Jun 19, 2008 Jun 12, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 19, 2008 Jun 12, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jun 19, 2008 Jun 9, 2008 Annual filing of accounts Annual filing of accounts
Financials Jun 19, 2008 Jun 9, 2008 Annual filing of accounts 36... Annual filing of accounts 36...
Registry Jun 12, 2008 Jun 5, 2008 Letter of substitution Letter of substitution
Registry Jun 12, 2008 Jun 5, 2008 Substituted annual return for the year 1998 Substituted annual return for the year 1998
Registry Jun 12, 2008 Jun 5, 2008 Letter of substitution Letter of substitution
Registry Jun 12, 2008 Jun 5, 2008 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Jun 12, 2008 Jun 5, 2008 Letter of substitution Letter of substitution
Registry Jun 12, 2008 Jun 5, 2008 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Jun 12, 2008 Jun 5, 2008 Letter of substitution Letter of substitution
Registry Jun 12, 2008 Jun 5, 2008 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Jun 12, 2008 Jun 5, 2008 Letter of substitution Letter of substitution
Registry Jun 12, 2008 Jun 5, 2008 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Jun 12, 2008 Jun 5, 2008 Letter of substitution Letter of substitution
Registry Jun 12, 2008 Jun 5, 2008 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry Jun 12, 2008 Jun 5, 2008 Particulars of secretaries Particulars of secretaries
Financials Jun 12, 2008 Jun 6, 2008 Annual filing of accounts Annual filing of accounts
Registry Jun 12, 2008 Jun 5, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 1, 2008 Apr 22, 2008 Letter of substitution Letter of substitution
Registry May 1, 2008 Apr 22, 2008 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Financials May 1, 2008 Apr 22, 2008 Annual filing of accounts Annual filing of accounts
Financials May 1, 2008 Apr 22, 2008 Annual filing of accounts 207... Annual filing of accounts 207...
Financials May 1, 2008 Apr 22, 2008 Annual filing of accounts Annual filing of accounts
Financials Apr 17, 2008 Apr 10, 2008 Annual filing of accounts 603... Annual filing of accounts 603...
Financials Apr 17, 2008 Apr 10, 2008 Annual filing of accounts Annual filing of accounts
Registry Jan 3, 2008 Dec 24, 2007 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 3, 2008 Dec 24, 2007 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 3, 2008 Dec 24, 2007 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 3, 2008 Dec 24, 2007 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 3, 2008 Dec 24, 2007 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 6, 2007 Nov 29, 2007 Order by the registrar to re-instate Order by the registrar to re-instate
Registry Oct 11, 2007 Oct 5, 2007 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Oct 11, 2007 Oct 5, 2007 Affidavit in suport of application Affidavit in suport of application
Registry May 19, 2005 May 13, 2005 Return of particulars of directors Return of particulars of directors
Registry May 19, 2005 May 13, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 28, 2005 Apr 19, 2005 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 1, 2001 Oct 22, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Oct 25, 2001 Oct 16, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 25, 2001 Oct 16, 2001 Particulars of directors and secretaries 189... Particulars of directors and secretaries 189...
Registry Oct 25, 2001 Oct 17, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 2, 1999 Nov 25, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Aug 19, 1999 Aug 12, 1999 Return of particulars of directors Return of particulars of directors
Registry Dec 17, 1998 Dec 9, 1998 Special resolution amending articles of association Special resolution amending articles of association
Registry Dec 17, 1998 Dec 9, 1998 Amended articles of association Amended articles of association
Registry Dec 17, 1998 Dec 7, 1998 Special resolution amending memorandum of association Special resolution amending memorandum of association
Registry Dec 17, 1998 Dec 7, 1998 Amended memorandum of association Amended memorandum of association
Registry Nov 5, 1998 Oct 29, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 1, 1998 Sep 22, 1998 Return of particulars of directors Return of particulars of directors
Registry Aug 20, 1998 Aug 12, 1998 Return of particulars of directors 376... Return of particulars of directors 376...
Registry Oct 23, 1997 Oct 17, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 23, 1997 Jan 17, 1997 Annual return for the year 1995 Annual return for the year 1995
Registry Jan 23, 1997 Jan 17, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Aug 1, 1996 Jul 22, 1996 Return of allotments Return of allotments
Registry Mar 7, 1996 Feb 28, 1996 Amended articles of association Amended articles of association
Registry Mar 7, 1996 Feb 28, 1996 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Mar 7, 1996 Feb 28, 1996 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Mar 7, 1996 Feb 28, 1996 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Mar 7, 1996 Feb 28, 1996 Amended memorandum of association Amended memorandum of association
Registry Feb 8, 1996 Feb 1, 1996 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Feb 8, 1996 Feb 1, 1996 Letter of substitution Letter of substitution
Registry Feb 8, 1996 Feb 1, 1996 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Feb 8, 1996 Feb 1, 1996 Letter of substitution Letter of substitution
Registry Jul 13, 1995 Jul 3, 1995 Return of particulars of directors Return of particulars of directors
Registry Feb 16, 1995 Feb 9, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Sep 22, 1994 Sep 15, 1994 Return of particulars of directors Return of particulars of directors
Registry Aug 11, 1994 Aug 3, 1994 Return of particulars of directors 208... Return of particulars of directors 208...
Registry Apr 14, 1994 Apr 6, 1994 Return of particulars of directors Return of particulars of directors
Registry Aug 26, 1993 Aug 18, 1993 Return of allotments Return of allotments
Registry Aug 19, 1993 Aug 13, 1993 Return of particulars of directors Return of particulars of directors
Registry Jul 8, 1993 Jun 30, 1993 Annual return for the year 1993 Annual return for the year 1993

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