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Dato Capital Gibraltar

Imperial Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • 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 Monday, June 12, 2000 (2 decades ago)
Company Number 75313
Universal Entity Code1970-5783-1688-9973
Record last updated Friday, January 21, 2022 12:12:59 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

IMPERIAL INVESTMENTS LIMITED (Gibraltar) Page visits 2024

Searches

IMPERIAL INVESTMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 13, 2022 Jan 5, 2022 Electronic letter of striking off Electronic letter of striking off
Financials Aug 27, 2020 Aug 18, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Aug 6, 2020 Jul 27, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jul 18, 2019 Jul 12, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jun 13, 2019 Jun 7, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry May 30, 2019 May 24, 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 24, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 19, 2018 Jul 10, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jul 12, 2018 Jul 2, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Mar 2, 2017 Feb 24, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Financials Mar 2, 2017 Feb 24, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Mar 2, 2017 Feb 24, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Mar 2, 2017 Feb 24, 2017 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jul 21, 2016 Jul 11, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Feb 25, 2016 Feb 18, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 25, 2016 Feb 16, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 30, 2015 Jul 22, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry May 14, 2015 May 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 May 14, 2015 May 6, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 10, 2014 Jul 3, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Mar 20, 2014 Mar 15, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Nov 7, 2013 Oct 30, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jul 25, 2013 Jul 16, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jul 11, 2013 Jul 5, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry May 30, 2013 May 20, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 30, 2013 May 20, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 5, 2012 Jun 29, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 23, 2012 Feb 14, 2012 Letter of substitution Letter of substitution
Registry Feb 23, 2012 Feb 14, 2012 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Feb 23, 2012 Feb 14, 2012 Voluntary return of members Voluntary return of members
Financials Feb 16, 2012 Feb 10, 2012 Annual filing of accounts Annual filing of accounts
Financials Feb 16, 2012 Feb 10, 2012 Annual filing of accounts 480... Annual filing of accounts 480...
Registry Jul 7, 2011 Jul 1, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Dec 9, 2010 Dec 2, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 26, 2009 Nov 20, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 9, 2008 Sep 30, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 8, 2007 Oct 29, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Sep 7, 2006 Sep 1, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Oct 20, 2005 Oct 10, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Mar 3, 2005 Feb 21, 2005 Annual return for the year 2003 Annual return for the year 2003
Registry Mar 3, 2005 Feb 21, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 11, 2003 Dec 4, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 14, 2003 Aug 5, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 12, 2002 Dec 2, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 5, 2002 Nov 29, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 21, 2000 Dec 14, 2000 Return of particulars of directors Return of particulars of directors
Registry Jun 22, 2000 Jun 12, 2000 Memorandum of association Memorandum of association
Registry Jun 22, 2000 Jun 12, 2000 Articles of association Articles of association
Registry Jun 22, 2000 Jun 12, 2000 Declaration of compliance Declaration of compliance
Registry Jun 22, 2000 Jun 12, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Jun 22, 2000 Jun 12, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Jun 22, 2000 Jun 12, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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