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Dato Capital Gibraltar

Donna Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • 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 Thursday, January 5, 2023 (1 year ago)
Company Number 22359
Universal Entity Code4686-1960-9197-3217
Record last updated Tuesday, August 8, 2023 11:14:27 PM UTC
Postal Code GX11 1AA
Sector investment, limit

Charts

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DONNA INVESTMENTS LIMITED (Gibraltar) Page visits 2024

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DONNA INVESTMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 3, 2023 Jul 24, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Jan 12, 2023 Jan 5, 2023 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 12, 2023 Jan 5, 2023 Entry in register of charges Entry in register of charges
Registry Jan 12, 2023 Jan 5, 2023 Certificate of registration Certificate of registration
Registry Jul 13, 2022 Jul 8, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Dec 17, 2021 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Dec 17, 2021 Change of accounting reference period Change of accounting reference period
Registry Dec 10, 2021 Dec 9, 2021 Electronic annual filing of accounts year ending Dec 31 2020 Electronic annual filing of accounts year ending Dec 31 2020
Registry Jul 1, 2021 Jun 29, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Oct 19, 2020 Oct 16, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Sep 30, 2020 Sep 29, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Sep 28, 2020 Sep 25, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Sep 7, 2020 Two appointments: 2 men
Registry Jul 24, 2020 Jul 23, 2020 Memorandum of satisfaction Memorandum of satisfaction
Registry Jul 24, 2020 Certificate of satisfaction Certificate of satisfaction
Registry Jul 24, 2020 Jul 23, 2020 Memorandum of satisfaction Memorandum of satisfaction
Registry Jul 24, 2020 Certificate of satisfaction Certificate of satisfaction
Registry Jul 24, 2020 Jul 23, 2020 Memorandum of satisfaction Memorandum of satisfaction
Registry Jul 24, 2020 Certificate of satisfaction Certificate of satisfaction
Registry Jun 11, 2020 Jun 8, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Nov 12, 2019 Nov 11, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Sep 5, 2019 Aug 29, 2019 Certificate of registration Certificate of registration
Registry Aug 29, 2019 Details of a charge Details of a charge
Registry Aug 29, 2019 Aug 23, 2019 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 29, 2019 Entry in register of charges Entry in register of charges
Registry Aug 1, 2019 Jun 25, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Aug 1, 2019 Jun 25, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 26, 2019 Jun 25, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Sep 26, 2018 Sep 25, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jul 19, 2018 Jun 22, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jul 18, 2018 Jul 17, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 1, 2017 Oct 31, 2017 Particulars of directors, managers and secretaries, and of any change therein 2254... Particulars of directors, managers and secretaries, and of any change therein 2254...
Registry Oct 26, 2017 Oct 25, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 24, 2017 Appointment of a person as Director - Corporation
Registry Aug 16, 2017 Aug 15, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 10, 2017 Aug 9, 2017 Return of members, and of any change therein 2236... Return of members, and of any change therein 2236...
Financials Aug 9, 2017 Aug 8, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Jun 15, 2017 Jun 14, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Apr 5, 2017 Mar 30, 2017 Letter of substitution Letter of substitution
Registry Apr 5, 2017 Mar 30, 2017 Substituted document Substituted document
Registry Mar 28, 2017 Mar 27, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 6, 2016 Oct 5, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 15, 2016 Sep 8, 2016 Particulars of directors, managers and secretaries, and of any change therein 2160... Particulars of directors, managers and secretaries, and of any change therein 2160...
Financials Aug 30, 2016 Aug 26, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jul 8, 2016 Jun 23, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 19, 2016 May 24, 1988 Memorandum of association Memorandum of association
Registry Jan 19, 2016 May 24, 1988 Articles of association Articles of association
Registry Jan 19, 2016 May 24, 1988 Declaration of compliance Declaration of compliance
Registry Jan 19, 2016 May 24, 1988 Notice of situation of registered office Notice of situation of registered office
Registry Jan 19, 2016 May 24, 1988 Statement of nominal share capital Statement of nominal share capital
Registry Jan 19, 2016 May 24, 1988 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jan 19, 2016 Jun 27, 1988 Return of allotment of shares Return of allotment of shares
Registry Jan 19, 2016 Aug 21, 1989 Annual return for the year 1989 Annual return for the year 1989
Registry Jan 19, 2016 Aug 29, 1990 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 19, 2016 Sep 4, 1990 Return of allotment of shares Return of allotment of shares
Registry Jan 19, 2016 Sep 12, 1990 Annual return for the year 1990 Annual return for the year 1990
Registry Jan 19, 2016 Nov 13, 1991 Annual return for the year 1991 Annual return for the year 1991
Registry Jan 19, 2016 Nov 3, 1992 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 19, 2016 Nov 30, 1992 Certificate of registration Certificate of registration
Registry Jan 19, 2016 Dec 10, 1992 Annual return for the year 1992 Annual return for the year 1992
Registry Jan 19, 2016 Mar 9, 1993 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 19, 2016 Mar 30, 1993 Certificate of registration Certificate of registration
Registry Jan 19, 2016 May 11, 1993 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 19, 2016 Sep 28, 1993 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 19, 2016 Dec 22, 1993 Entry in register of charges Entry in register of charges
Registry Jan 19, 2016 Nov 11, 1993 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 19, 2016 Dec 13, 1993 Form of particulars for registration of charge 2101... Form of particulars for registration of charge 2101...
Registry Jan 19, 2016 Dec 22, 1993 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 19, 2016 Feb 3, 1994 Form of particulars for registration of charge 2101... Form of particulars for registration of charge 2101...
Registry Jan 19, 2016 Nov 25, 1994 Entry in register of charges Entry in register of charges
Registry Jan 19, 2016 Mar 7, 1994 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 19, 2016 Oct 17, 1994 Form of particulars for registration of charge 2101... Form of particulars for registration of charge 2101...
Registry Jan 19, 2016 Nov 4, 1994 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 19, 2016 Nov 25, 1994 Form of particulars for registration of charge 2101... Form of particulars for registration of charge 2101...
Registry Jan 19, 2016 Feb 20, 1995 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 19, 2016 Feb 20, 1995 Entry in register of charges Entry in register of charges
Registry Jan 14, 2016 Jan 13, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jan 6, 2016 Jan 5, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Oct 5, 2015 Oct 2, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 17, 2015 Sep 16, 2015 Particulars of directors, managers and secretaries, and of any change therein 2070... Particulars of directors, managers and secretaries, and of any change therein 2070...
Registry Jul 16, 2015 Jun 22, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jan 9, 2015 Dec 19, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Nov 14, 2014 Nov 13, 2014 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 14, 2014 Certificate of satisfaction Certificate of satisfaction
Registry Nov 14, 2014 Nov 13, 2014 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 14, 2014 Certificate of satisfaction Certificate of satisfaction
Registry Nov 14, 2014 Nov 13, 2014 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 14, 2014 Certificate of satisfaction Certificate of satisfaction
Registry Jun 19, 2014 Jun 18, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Feb 5, 2014 Jan 16, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jun 29, 2013 Jun 19, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Feb 4, 2013 Jan 29, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Jun 19, 2012 Jun 15, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jan 11, 2012 Jan 10, 2012 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Dec 14, 2011 Dec 13, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 4, 2011 Jun 30, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jan 5, 2011 Voluntary return of members Voluntary return of members
Registry Dec 8, 2010 Nov 30, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 10, 2010 Jun 9, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jan 6, 2010 Jan 5, 2010 Annual filing of accounts year ending Mar 31 2009 Annual filing of accounts year ending Mar 31 2009

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