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Dato Capital Gibraltar

Harke Investments LIMITED

Reports

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
  • 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 Wednesday, July 13, 1994 (3 decades ago)
Company Number 52100
Universal Entity Code5904-9971-3032-2673
Record last updated Monday, August 25, 2014 8:07:35 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

HARKE INVESTMENTS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 10, 2004 Jun 1, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jun 10, 2004 Jun 3, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Jun 10, 2004 Jun 3, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry May 6, 2004 Apr 30, 2004 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry May 6, 2004 Apr 30, 2004 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry May 6, 2004 Apr 30, 2004 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Apr 29, 2004 Apr 24, 2004 Voluntary return of members Voluntary return of members
Registry Sep 11, 2003 Sep 2, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials May 2, 2003 Apr 22, 2003 Annual filing of accounts Annual filing of accounts
Registry Oct 17, 2002 Oct 7, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Jul 11, 2002 Jul 2, 2002 Annual filing of accounts Annual filing of accounts
Registry Oct 4, 2001 Sep 25, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Sep 14, 2000 Sep 8, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 5, 1999 Jul 26, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 22, 1998 Oct 15, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Nov 27, 1997 Nov 21, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Dec 5, 1996 Nov 28, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Feb 8, 1996 Jan 31, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Oct 13, 1994 Oct 4, 1994 Return of particulars of directors Return of particulars of directors
Registry Jul 21, 1994 Jul 13, 1994 Memorandum of association Memorandum of association
Registry Jul 21, 1994 Jul 13, 1994 Articles of association Articles of association
Registry Jul 21, 1994 Jul 13, 1994 Declaration of compliance Declaration of compliance
Registry Jul 21, 1994 Jul 13, 1994 Notice of situation of registered office Notice of situation of registered office
Registry Jul 21, 1994 Jul 13, 1994 Statement of nominal share capital Statement of nominal share capital
Registry Jul 21, 1994 Jul 13, 1994 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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