Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Gemini Investments LIMITED, Gibraltar

Reports

Includes
  • 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

Details

Company type Private Company Limited By Shares
Company Number 12514
Universal Entity Code3680-6873-7722-9461
Record last updated Wednesday, June 7, 2017 10:09:10 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

GEMINI INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-62020-12020-22020-32021-32021-52021-72021-82022-12022-22022-62023-32023-42023-62023-122024-12024-22024-42024-52024-62024-72024-92024-122025-22025-4012345

Searches

GEMINI INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2021-42021-72021-102023-72025-1012
Document Type Publication date Registry Date Download link
Registry Nov 23, 2000 Nov 15, 2000 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Nov 23, 2000 Nov 15, 2000 Liquidator's statement of account Liquidator's statement of account
Registry Apr 1, 1999 Mar 26, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 7, 1999 Dec 21, 1998 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Jan 7, 1999 Dec 21, 1998 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Jan 7, 1999 Dec 21, 1998 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 7, 1999 Dec 24, 1998 Return of allotments Return of allotments
Registry Jan 7, 1999 Dec 24, 1998 Resolution increasing and consolidating nominal share capital Resolution increasing and consolidating nominal share capital
Registry Jan 7, 1999 Dec 24, 1998 Notice of increase and consolidation of nominal share capital Notice of increase and consolidation of nominal share capital
Registry Jan 7, 1999 Dec 24, 1998 Statement of increase and consolidation of nominal share capital Statement of increase and consolidation of nominal share capital
Registry Jan 7, 1999 Dec 24, 1998 Amended memorandum of association Amended memorandum of association
Registry Sep 25, 1997 Sep 17, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 10, 1996 Oct 1, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Nov 16, 1995 Nov 9, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Nov 16, 1995 Nov 9, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Sep 15, 1994 Sep 9, 1994 Return of particulars of directors Return of particulars of directors
Registry Jan 20, 1994 Jan 10, 1994 Annual return for the year 1993 Annual return for the year 1993

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD