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Dato Capital Gibraltar

Ibina 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
Company Number 44855
Universal Entity Code2343-6662-0372-5812
Record last updated Wednesday, June 7, 2017 8:21:15 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

IBINA INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-92020-72020-112021-92021-102022-62022-72022-102022-112022-122023-122024-12024-22024-32024-42024-52024-62024-82024-92024-102024-112025-12025-30123456

Searches

IBINA INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-701
Document Type Publication date Registry Date Download link
Registry Apr 8, 2004 Mar 31, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Apr 8, 2004 Mar 31, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Apr 1, 2004 Mar 24, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Apr 1, 2004 Mar 22, 2004 Memorandum of satisfaction Memorandum of satisfaction
Registry Apr 1, 2004 Mar 22, 2004 Certificate of satisfaction Certificate of satisfaction
Registry Apr 1, 2004 Mar 23, 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 Apr 1, 2004 Mar 23, 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 Apr 1, 2004 Mar 23, 2004 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry May 22, 2003 May 12, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Apr 17, 2003 Apr 10, 2003 Annual filing of accounts Annual filing of accounts
Financials Mar 27, 2003 Mar 18, 2003 Annual filing of accounts 152... Annual filing of accounts 152...
Financials Aug 8, 2002 Jul 29, 2002 Annual filing of accounts Annual filing of accounts
Registry May 16, 2002 May 8, 2002 Annual return for the year 1998 Annual return for the year 1998
Registry May 16, 2002 May 8, 2002 Annual return for the year 1997 Annual return for the year 1997
Registry May 16, 2002 May 8, 2002 Annual return for the year 1996 Annual return for the year 1996
Registry May 16, 2002 May 8, 2002 Annual return for the year 1995 Annual return for the year 1995
Registry May 16, 2002 May 8, 2002 Annual return for the year 1994 Annual return for the year 1994
Registry May 2, 2002 Apr 23, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry May 10, 2001 Apr 30, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 10, 2000 Aug 3, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 9, 1999 Nov 30, 1999 Return of particulars of directors Return of particulars of directors
Registry Oct 21, 1993 Oct 13, 1993 Annual return for the year 1993 Annual return for the year 1993

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