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Dato Capital Gibraltar

Dugan Investments LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsDUGAN 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 ReportDUGAN 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 Thursday, February 3, 2000 (3 decades ago)
Company Number 72993
Universal Entity Code8547-9476-3768-6028
Record last updated Monday, August 25, 2014 5:44:01 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DUGAN INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-52020-42021-62022-62022-72022-102022-112022-122023-22023-102023-122024-12024-22024-42024-52024-62024-72024-82024-92024-102024-112025-12025-32025-50123456789

Searches

DUGAN INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-901
Document Type Publication date Registry Date Download link
Registry Feb 12, 2004 Feb 2, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Feb 12, 2004 Feb 2, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Dec 11, 2003 Dec 4, 2003 Special resolution amending memorandum of association Special resolution amending memorandum of association
Registry Dec 11, 2003 Dec 4, 2003 Amended memorandum of association Amended memorandum of association
Registry Dec 11, 2003 Dec 1, 2003 Voluntary return of members Voluntary return of members
Registry Nov 27, 2003 Nov 18, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 27, 2003 Nov 18, 2003 Voluntary return of members Voluntary return of members
Registry Nov 27, 2003 Nov 18, 2003 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Nov 27, 2003 Nov 18, 2003 Amended memorandum of association Amended memorandum of association
Registry Nov 27, 2003 Nov 18, 2003 Amended articles of association Amended articles of association
Registry Nov 27, 2003 Nov 21, 2003 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 Nov 27, 2003 Nov 21, 2003 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 Nov 27, 2003 Nov 21, 2003 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Nov 27, 2003 Nov 17, 2003 Return of allotments Return of allotments
Registry Nov 27, 2003 Nov 17, 2003 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 27, 2003 Nov 17, 2003 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 27, 2003 Nov 17, 2003 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 27, 2003 Nov 17, 2003 Amended memorandum of association Amended memorandum of association
Financials Aug 21, 2003 Aug 15, 2003 Annual filing of accounts Annual filing of accounts
Registry May 22, 2003 May 15, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Oct 31, 2002 Oct 22, 2002 Annual filing of accounts Annual filing of accounts
Registry Apr 4, 2002 Mar 27, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Apr 12, 2001 Apr 6, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 8, 2000 Jun 1, 2000 Return of allotments Return of allotments
Registry Jun 8, 2000 Jun 1, 2000 Return of particulars of directors Return of particulars of directors
Registry Feb 10, 2000 Feb 3, 2000 Memorandum of association Memorandum of association
Registry Feb 10, 2000 Feb 3, 2000 Articles of association Articles of association
Registry Feb 10, 2000 Feb 3, 2000 Declaration of compliance Declaration of compliance
Registry Feb 10, 2000 Feb 3, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Feb 10, 2000 Feb 3, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Feb 10, 2000 Feb 3, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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