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Dato Capital Gibraltar

First Investment Co. LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • 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 Tuesday, October 26, 1993 (3 decades ago)
Company Number 49615
Universal Entity Code1695-5637-5772-4337
Record last updated Friday, August 9, 2019 11:22:04 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

FIRST INVESTMENT CO. LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-112020-92020-122021-52021-102021-122023-42023-52024-12024-22024-32024-42024-52024-62024-72024-82024-92024-102024-112024-122025-12025-3012345

Searches

FIRST INVESTMENT CO. LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-72020-92023-201
Document Type Publication date Registry Date Download link
Registry Jul 11, 2019 Jul 4, 2019 Letter for striking off Letter for striking off
Financials Jul 4, 2019 Jun 28, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry May 30, 2019 May 20, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 30, 2019 May 20, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 29, 2018 Mar 23, 2018 Annual return for the year 2017 Annual return for the year 2017
Financials Feb 1, 2018 Jan 23, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Feb 1, 2018 Jan 23, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Nov 24, 2016 Nov 14, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jun 23, 2016 Jun 15, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Jun 23, 2016 Jun 15, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Jun 23, 2016 Jun 15, 2016 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Jun 23, 2016 Jun 15, 2016 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Jun 23, 2016 Jun 15, 2016 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Jun 23, 2016 Jun 15, 2016 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Jun 23, 2016 Jun 15, 2016 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Jun 23, 2016 Jun 15, 2016 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Jun 23, 2016 Jun 15, 2016 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Registry Nov 19, 2015 Nov 13, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Mar 12, 2015 Mar 6, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 13, 2014 Nov 6, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 30, 2014 Oct 22, 2014 Return of share transfer Return of share transfer
Registry Jan 16, 2014 Jan 11, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 8, 2012 Oct 30, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Nov 10, 2011 Nov 2, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Nov 11, 2010 Nov 4, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 5, 2009 Oct 28, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Nov 13, 2008 Nov 5, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jul 31, 2008 Jul 22, 2008 Annual filing of accounts Annual filing of accounts
Financials Jul 31, 2008 Jul 22, 2008 Annual filing of accounts 110... Annual filing of accounts 110...
Financials Jul 31, 2008 Jul 22, 2008 Annual filing of accounts Annual filing of accounts
Financials Jul 31, 2008 Jul 22, 2008 Annual filing of accounts 111... Annual filing of accounts 111...
Financials Jul 31, 2008 Jul 22, 2008 Annual filing of accounts Annual filing of accounts
Registry Jul 31, 2008 Jul 22, 2008 Voluntary return of members Voluntary return of members
Registry Nov 8, 2007 Nov 2, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 16, 2006 Nov 10, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 19, 2006 Jan 10, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Jan 20, 2005 Jan 11, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Aug 12, 2004 Aug 6, 2004 Return of share transfer Return of share transfer
Registry Jul 15, 2004 Jul 9, 2004 Voluntary return of members Voluntary return of members
Registry Jun 17, 2004 Jun 10, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 27, 2004 May 17, 2004 Particulars of directors and secretaries 45... Particulars of directors and secretaries 45...
Registry Feb 5, 2004 Jan 30, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials May 2, 2003 Apr 25, 2003 Annual filing of accounts Annual filing of accounts
Registry Apr 3, 2003 Mar 26, 2003 Letter of substitution Letter of substitution
Registry Apr 3, 2003 Mar 26, 2003 Substituted annual return for the year 1994 Substituted annual return for the year 1994
Registry Apr 3, 2003 Mar 27, 2003 Letter of substitution Letter of substitution
Registry Apr 3, 2003 Mar 27, 2003 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Apr 3, 2003 Mar 27, 2003 Voluntary return of members Voluntary return of members
Registry Nov 7, 2002 Oct 30, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 15, 2001 Nov 5, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 23, 2000 Nov 13, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 9, 1999 Nov 30, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 9, 1999 Nov 30, 1999 Return of particulars of directors Return of particulars of directors
Registry Nov 4, 1999 Oct 28, 1999 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 26, 1998 Nov 16, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 12, 1998 Feb 3, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 5, 1998 Jan 28, 1998 Return of particulars of directors Return of particulars of directors
Registry Feb 5, 1998 Jan 27, 1998 Return of allotments Return of allotments
Registry Feb 5, 1998 Jan 27, 1998 Resolution increasing and consolidating nominal share capital Resolution increasing and consolidating nominal share capital
Registry Feb 5, 1998 Jan 27, 1998 Notice of increase and consolidation of nominal share capital Notice of increase and consolidation of nominal share capital
Registry Feb 5, 1998 Jan 27, 1998 Statement of increase and consolidation of nominal share capital Statement of increase and consolidation of nominal share capital
Registry Feb 5, 1998 Jan 27, 1998 Amended memorandum of association Amended memorandum of association
Registry Nov 28, 1996 Nov 22, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Sep 26, 1996 Sep 17, 1996 Return of particulars of directors Return of particulars of directors
Registry Aug 8, 1996 Jul 29, 1996 Return of particulars of directors 22... Return of particulars of directors 22...
Registry May 23, 1996 May 14, 1996 Return of particulars of directors Return of particulars of directors
Registry Nov 30, 1995 Nov 22, 1995 Return of particulars of directors 231... Return of particulars of directors 231...
Registry Nov 9, 1995 Oct 31, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Sep 21, 1995 Sep 13, 1995 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 10, 1994 Nov 1, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jan 27, 1994 Jan 17, 1994 Return of particulars of directors Return of particulars of directors
Registry Jan 27, 1994 Jan 21, 1994 Return of particulars of directors 606... Return of particulars of directors 606...
Registry Jan 20, 1994 Jan 11, 1994 Return of allotments Return of allotments
Registry Jan 20, 1994 Jan 12, 1994 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 4, 1993 Oct 26, 1993 Statement of nominal share capital Statement of nominal share capital
Registry Nov 4, 1993 Oct 26, 1993 Notice of situation of registered office Notice of situation of registered office
Registry Nov 4, 1993 Oct 26, 1993 Memorandum of association Memorandum of association
Registry Nov 4, 1993 Oct 26, 1993 Declaration of compliance Declaration of compliance
Registry Nov 4, 1993 Oct 26, 1993 Articles of association Articles of association
Registry Nov 4, 1993 Oct 26, 1993 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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