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Dato Capital Gibraltar

Enigma Investments LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsENIGMA INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2015)
  • 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 ReportENIGMA 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, November 29, 2007 (2 decades ago)
Company Number 99900
Global Intermediary ID FUUI69.99999.SL.292
Universal Entity Code7734-9369-0056-3983
Record last updated Tuesday, January 24, 2017 10:30:05 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ENIGMA INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-22019-12019-42019-52019-62019-82019-92019-102020-12020-32021-52022-62022-72024-52024-62024-92024-102025-301234
Document Type Publication date Registry Date Download link
Registry Jul 21, 2016 Jul 12, 2016 Liquidator's statement of account Liquidator's statement of account
Registry Jul 21, 2016 Jul 12, 2016 Return of final winding-up meeting Return of final winding-up meeting
Registry Mar 24, 2016 Mar 16, 2016 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Mar 24, 2016 Mar 16, 2016 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Mar 24, 2016 Mar 16, 2016 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Feb 4, 2016 Jan 25, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Aug 27, 2015 Aug 20, 2015 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry Aug 27, 2015 Aug 20, 2015 Letter of substitution Letter of substitution
Registry Aug 27, 2015 Aug 20, 2015 Letter of substitution 393... Letter of substitution 393...
Financials Aug 27, 2015 Aug 20, 2015 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Financials May 7, 2015 Apr 28, 2015 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Financials May 7, 2015 Apr 28, 2015 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry Mar 5, 2015 Feb 23, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Apr 3, 2014 Mar 28, 2014 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Financials Apr 3, 2014 Mar 28, 2014 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Financials Apr 3, 2014 Mar 28, 2014 Annual filing of accounts year ending Mar 31 2011 Annual filing of accounts year ending Mar 31 2011
Registry Apr 3, 2014 Mar 28, 2014 Letter of substitution Letter of substitution
Registry Apr 3, 2014 Mar 28, 2014 Letter of substitution 402... Letter of substitution 402...
Registry Apr 3, 2014 Mar 28, 2014 Letter of substitution Letter of substitution
Financials Mar 13, 2014 Mar 3, 2014 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Financials Mar 13, 2014 Mar 3, 2014 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Financials Mar 13, 2014 Mar 3, 2014 Annual filing of accounts year ending Mar 31 2011 Annual filing of accounts year ending Mar 31 2011
Registry Feb 27, 2014 Feb 18, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Sep 1, 2011 Aug 22, 2011 Annual filing of accounts Annual filing of accounts
Financials Mar 17, 2011 Mar 7, 2011 Annual filing of accounts 14... Annual filing of accounts 14...
Registry Jan 27, 2011 Jan 22, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 14, 2010 Jan 6, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 9, 2009 Apr 1, 2009 Return of allotments Return of allotments
Registry Apr 9, 2009 Apr 1, 2009 Return of allotments 173... Return of allotments 173...
Registry Apr 9, 2009 Mar 30, 2009 Amended articles of association Amended articles of association
Registry Apr 9, 2009 Mar 30, 2009 Resolution redesignating share capital Resolution redesignating share capital
Registry Apr 9, 2009 Mar 30, 2009 Amended memorandum of association Amended memorandum of association
Registry Mar 26, 2009 Mar 19, 2009 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Mar 26, 2009 Mar 19, 2009 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Mar 26, 2009 Mar 19, 2009 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Mar 26, 2009 Mar 19, 2009 Amended memorandum of association Amended memorandum of association
Registry Mar 26, 2009 Mar 19, 2009 Resolution to convert into another currency Resolution to convert into another currency
Registry Mar 26, 2009 Mar 19, 2009 Notice to convert into another currency Notice to convert into another currency
Registry Mar 26, 2009 Mar 19, 2009 Amended memorandum of association Amended memorandum of association
Registry Mar 26, 2009 Mar 20, 2009 Voluntary return of members Voluntary return of members
Registry Mar 26, 2009 Mar 17, 2009 Voluntary return of members 101... Voluntary return of members 101...
Registry Jan 15, 2009 Jan 7, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 10, 2008 Jan 3, 2008 Return of allotments Return of allotments
Registry Dec 20, 2007 Dec 14, 2007 Special resolution amending name Special resolution amending name
Registry Dec 20, 2007 Dec 14, 2007 Amended memorandum of association Amended memorandum of association
Registry Dec 20, 2007 Dec 14, 2007 Amended articles of association Amended articles of association
Registry Dec 20, 2007 Dec 14, 2007 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Dec 13, 2007 Dec 5, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 6, 2007 Nov 29, 2007 Memorandum of association Memorandum of association
Registry Dec 6, 2007 Nov 29, 2007 Articles of association Articles of association
Registry Dec 6, 2007 Nov 29, 2007 Declaration of compliance Declaration of compliance
Registry Dec 6, 2007 Nov 29, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Dec 6, 2007 Nov 29, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Dec 6, 2007 Nov 29, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Sep 2, 1993 Aug 25, 1993 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 Sep 2, 1993 Aug 25, 1993 First notice pursuant to section 267 of the companies ordinance First notice pursuant to section 267 of the companies ordinance

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