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Dato Capital Gibraltar

Equity One Investments LIMITED

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Reports

Extended Company Report with Annual AccountsEQUITY ONE 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 ReportEQUITY ONE 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 Wednesday, December 6, 2000 (2 decades ago)
Company Number 78065
Universal Entity Code9508-8106-7970-9388
Record last updated Monday, August 25, 2014 2:58:18 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

EQUITY ONE INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-52020-12020-22021-92021-102021-112022-122023-22023-32023-42023-72023-102023-122024-12024-22024-42024-62024-72024-82024-122025-12025-4012345

Searches

EQUITY ONE INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-72019-52022-30123
Document Type Publication date Registry Date Download link
Registry Jul 28, 2011 Jul 21, 2011 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 Jan 14, 2010 Jan 8, 2010 Annual return for the year 2009 Annual return for the year 2009
Financials Apr 2, 2009 Mar 24, 2009 Annual filing of accounts Annual filing of accounts
Financials Apr 2, 2009 Mar 24, 2009 Annual filing of accounts 134... Annual filing of accounts 134...
Registry Mar 26, 2009 Mar 18, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Sep 18, 2008 Sep 11, 2008 Annual return for the year 2007 Annual return for the year 2007
Financials Jan 24, 2008 Jan 17, 2008 Annual filing of accounts Annual filing of accounts
Registry Feb 22, 2007 Feb 15, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Aug 3, 2006 Jul 24, 2006 Annual filing of accounts Annual filing of accounts
Registry Jul 13, 2006 Jul 4, 2006 Special resolution amending name Special resolution amending name
Registry Jul 13, 2006 Jul 4, 2006 Amended memorandum of association Amended memorandum of association
Registry Jul 13, 2006 Jul 4, 2006 Amended articles of association Amended articles of association
Registry Jul 13, 2006 Jul 4, 2006 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jan 19, 2006 Jan 10, 2006 Annual return for the year 2005 Annual return for the year 2005
Financials Apr 21, 2005 Apr 11, 2005 Annual filing of accounts Annual filing of accounts
Financials Apr 21, 2005 Apr 11, 2005 Annual filing of accounts 15... Annual filing of accounts 15...
Financials Apr 21, 2005 Apr 11, 2005 Annual filing of accounts Annual filing of accounts
Registry Mar 17, 2005 Mar 12, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 3, 2005 Jan 24, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Jun 24, 2004 Jun 15, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 3, 2004 May 29, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Mar 27, 2003 Mar 17, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Mar 27, 2003 Mar 17, 2003 Voluntary return of members Voluntary return of members
Financials Oct 10, 2002 Oct 4, 2002 Annual filing of accounts Annual filing of accounts
Registry Aug 22, 2002 Aug 15, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 18, 2001 Jan 12, 2001 Special resolution amending memorandum of association Special resolution amending memorandum of association
Registry Jan 18, 2001 Jan 12, 2001 Amended memorandum of association Amended memorandum of association
Registry Jan 11, 2001 Jan 4, 2001 Return of particulars of directors Return of particulars of directors
Registry Dec 14, 2000 Dec 6, 2000 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 14, 2000 Dec 6, 2000 Voluntary return of members Voluntary return of members
Registry Dec 14, 2000 Dec 6, 2000 Memorandum of association Memorandum of association
Registry Dec 14, 2000 Dec 6, 2000 Articles of association Articles of association
Registry Dec 14, 2000 Dec 6, 2000 Declaration of compliance Declaration of compliance
Registry Dec 14, 2000 Dec 6, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Dec 14, 2000 Dec 6, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Dec 14, 2000 Dec 6, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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