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Dato Capital Gibraltar

Dolphin Investments (Gibraltar) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • 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
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, March 24, 2014 (1 decade ago)
Company Number 111290
Universal Entity Code6318-4963-3157-6345
Record last updated Saturday, May 6, 2023 11:15:19 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DOLPHIN INVESTMENTS (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

DOLPHIN INVESTMENTS (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 27, 2023 Apr 18, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Sep 29, 2022 Sep 23, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Apr 21, 2022 Apr 12, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Sep 23, 2021 Sep 18, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Apr 29, 2021 Apr 19, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Apr 29, 2021 Apr 19, 2021 Annual return for the year 2020 Annual return for the year 2020
Financials Sep 24, 2020 Sep 17, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Aug 1, 2019 Jul 24, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Apr 25, 2019 Apr 15, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Apr 18, 2019 Apr 10, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Apr 18, 2019 Apr 10, 2019 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Apr 18, 2019 Apr 10, 2019 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jul 12, 2018 Jul 3, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jun 29, 2017 Jun 23, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry May 5, 2016 Apr 25, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Apr 27, 2016 Apr 18, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Feb 25, 2016 Feb 18, 2016 Letter of substitution Letter of substitution
Registry Feb 25, 2016 Feb 18, 2016 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Feb 25, 2016 Feb 18, 2016 Letter of substitution Letter of substitution
Registry Feb 25, 2016 Feb 18, 2016 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Sep 17, 2015 Sep 4, 2015 Change of accounting reference period Change of accounting reference period
Registry Jun 11, 2015 Jun 1, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry May 2, 2014 Apr 25, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 3, 2014 Mar 26, 2014 Particulars of directors and secretaries 227... Particulars of directors and secretaries 227...
Registry Apr 3, 2014 Mar 28, 2014 Voluntary return of members Voluntary return of members
Registry Apr 3, 2014 Mar 26, 2014 Return of allotments Return of allotments
Registry Apr 3, 2014 Mar 26, 2014 Voluntary return of members Voluntary return of members
Registry Apr 3, 2014 Mar 24, 2014 Memorandum of association Memorandum of association
Registry Apr 3, 2014 Mar 24, 2014 Articles of association Articles of association
Registry Apr 3, 2014 Mar 24, 2014 Declaration of compliance Declaration of compliance
Registry Apr 3, 2014 Mar 24, 2014 Notice of situation of registered office Notice of situation of registered office
Registry Apr 3, 2014 Mar 24, 2014 Statement of nominal share capital Statement of nominal share capital
Registry Apr 3, 2014 Mar 24, 2014 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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