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Dato Capital Gibraltar

Grand Falls Investments LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 28, 2014)
  • 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 Friday, April 28, 2006 (2 decades ago)
Company Number 44284
Universal Entity Code1626-8354-7319-2557
Record last updated Friday, April 17, 2015 10:37:51 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

GRAND FALLS INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-12019-42019-62019-72019-92019-102020-12020-22022-112022-122023-52023-82023-92023-102023-112023-122024-42024-52024-62024-82024-92024-112025-12025-301234567
Document Type Publication date Registry Date Download link
Registry Mar 26, 2015 Mar 18, 2015 Letter for striking off Letter for striking off
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
Financials Mar 27, 2014 Mar 17, 2014 Annual filing of accounts year ending Feb 28 2014 Annual filing of accounts year ending Feb 28 2014
Registry Mar 20, 2014 Mar 12, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Mar 14, 2013 Mar 8, 2013 Annual filing of accounts year ending Feb 28 2013 Annual filing of accounts year ending Feb 28 2013
Registry Mar 7, 2013 Feb 26, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Feb 7, 2013 Feb 1, 2013 Annual filing of accounts year ending Feb 28 2012 Annual filing of accounts year ending Feb 28 2012
Registry Mar 15, 2012 Mar 6, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Apr 21, 2011 Apr 11, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Mar 24, 2011 Mar 17, 2011 Annual filing of accounts Annual filing of accounts
Registry Mar 11, 2010 Mar 4, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Apr 9, 2009 Apr 2, 2009 Annual filing of accounts Annual filing of accounts
Registry Mar 26, 2009 Mar 18, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Dec 18, 2008 Dec 10, 2008 Voluntary return of members Voluntary return of members
Registry Sep 4, 2008 Aug 26, 2008 Voluntary return of members 36... Voluntary return of members 36...
Registry Mar 13, 2008 Mar 5, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Mar 13, 2008 Mar 7, 2008 Annual filing of accounts Annual filing of accounts
Registry Mar 15, 2007 Mar 7, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Mar 8, 2007 Feb 26, 2007 Annual filing of accounts Annual filing of accounts
Registry May 4, 2006 Apr 28, 2006 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 4, 2006 Apr 28, 2006 Entry in register of charges Entry in register of charges
Registry May 4, 2006 Apr 28, 2006 Certificate of registration Certificate of registration
Financials Apr 13, 2006 Apr 4, 2006 Annual filing of accounts Annual filing of accounts
Financials Apr 13, 2006 Apr 5, 2006 Annual filing of accounts 380... Annual filing of accounts 380...
Registry Mar 2, 2006 Feb 25, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Sep 15, 2005 Sep 6, 2005 Voluntary return of members Voluntary return of members
Financials Apr 28, 2005 Apr 20, 2005 Annual filing of accounts Annual filing of accounts
Financials Apr 28, 2005 Apr 20, 2005 Annual filing of accounts 346... Annual filing of accounts 346...
Registry Apr 28, 2005 Apr 23, 2005 Letter of substitution Letter of substitution
Financials Apr 28, 2005 Apr 23, 2005 Annual filing of accounts Annual filing of accounts
Registry Mar 17, 2005 Mar 11, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Mar 3, 2005 Feb 25, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 25, 2004 Mar 15, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Mar 6, 2003 Feb 27, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Feb 27, 2003 Feb 20, 2003 Annual filing of accounts Annual filing of accounts
Registry Mar 14, 2002 Mar 6, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry May 24, 2001 May 15, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Mar 9, 2000 Mar 3, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 11, 1999 Mar 4, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Mar 26, 1998 Mar 19, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Apr 3, 1997 Mar 24, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Apr 4, 1996 Mar 25, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Mar 9, 1995 Mar 3, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jun 2, 1994 May 26, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jul 8, 1993 Jun 30, 1993 Annual return for the year 1993 Annual return for the year 1993

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