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Dato Capital Gibraltar

Incan 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 Monday, April 14, 1997 (3 decades ago)
Company Number 61227
Universal Entity Code7534-8973-8362-0391
Record last updated Monday, August 25, 2014 1:07:44 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

INCAN INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-122023-122024-72024-82025-101

Searches

INCAN INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-122020-10012
Document Type Publication date Registry Date Download link
Registry Jan 12, 2006 Jan 4, 2006 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Jan 5, 2006 Dec 19, 2005 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 5, 2006 Dec 19, 2005 Memorandum of satisfaction 92... Memorandum of satisfaction 92...
Registry Jan 5, 2006 Dec 19, 2005 Certificate of satisfaction Certificate of satisfaction
Registry Jan 5, 2006 Dec 19, 2005 Certificate of satisfaction 92... Certificate of satisfaction 92...
Registry Apr 14, 2005 Apr 6, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Jan 13, 2005 Jan 8, 2005 Annual filing of accounts Annual filing of accounts
Registry Apr 29, 2004 Apr 19, 2004 Voluntary return of members Voluntary return of members
Registry Apr 15, 2004 Apr 7, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 26, 2004 Feb 16, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Feb 12, 2004 Feb 7, 2004 Annual filing of accounts Annual filing of accounts
Registry Dec 11, 2003 Dec 5, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 27, 2003 Nov 21, 2003 Voluntary return of members Voluntary return of members
Registry Nov 13, 2003 Nov 3, 2003 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 13, 2003 Nov 3, 2003 Certificate of satisfaction Certificate of satisfaction
Registry Nov 6, 2003 Oct 28, 2003 Voluntary return of members Voluntary return of members
Registry Sep 11, 2003 Sep 3, 2003 Voluntary return of members 427... Voluntary return of members 427...
Registry May 22, 2003 May 13, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jul 18, 2002 Jul 11, 2002 Certificate of registration Certificate of registration
Registry Jul 18, 2002 Jul 11, 2002 Certificate of registration 844... Certificate of registration 844...
Registry Jul 18, 2002 Jul 11, 2002 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 18, 2002 Jul 11, 2002 Form of particulars for registration of charge 575... Form of particulars for registration of charge 575...
Registry Jul 18, 2002 Jul 11, 2002 Entry in register of charges Entry in register of charges
Registry Jul 18, 2002 Jul 11, 2002 Entry in register of charges 575... Entry in register of charges 575...
Registry Jul 4, 2002 Jun 27, 2002 Certificate of satisfaction Certificate of satisfaction
Registry Jul 4, 2002 Jun 27, 2002 Voluntary return of members Voluntary return of members
Registry Jul 4, 2002 Jun 27, 2002 Memorandum of satisfaction Memorandum of satisfaction
Registry Jul 4, 2002 Jun 24, 2002 Voluntary return of members Voluntary return of members
Registry Jun 20, 2002 Jun 14, 2002 Voluntary return of members 385... Voluntary return of members 385...
Registry May 16, 2002 May 7, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 1, 2001 Oct 25, 2001 Voluntary return of members Voluntary return of members
Registry Aug 16, 2001 Aug 10, 2001 Voluntary return of members 456... Voluntary return of members 456...
Registry May 17, 2001 May 8, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry May 3, 2001 Apr 23, 2001 Certificate of registration Certificate of registration
Registry May 3, 2001 Apr 23, 2001 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 3, 2001 Apr 23, 2001 Entry in register of charges Entry in register of charges
Registry Mar 29, 2001 Mar 19, 2001 Voluntary return of members Voluntary return of members
Registry Aug 24, 2000 Aug 17, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Apr 13, 2000 Apr 4, 2000 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 13, 2000 Apr 4, 2000 Entry in register of charges Entry in register of charges
Registry Apr 13, 2000 Apr 4, 2000 Certificate of registration Certificate of registration
Registry Mar 30, 2000 Mar 20, 2000 Voluntary return of members Voluntary return of members
Registry Jan 20, 2000 Jan 13, 2000 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 20, 2000 Jan 13, 2000 Certificate of satisfaction Certificate of satisfaction
Registry Jun 10, 1999 Jun 1, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 14, 1999 Jan 5, 1999 Certificate of registration Certificate of registration
Registry Jan 14, 1999 Jan 5, 1999 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 14, 1999 Jan 5, 1999 Entry in register of charges Entry in register of charges
Registry Dec 3, 1998 Nov 25, 1998 Return of particulars of directors Return of particulars of directors
Registry Nov 12, 1998 Nov 2, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry May 21, 1998 May 14, 1998 Return of particulars of directors Return of particulars of directors
Registry Aug 28, 1997 Aug 19, 1997 Voluntary return of members Voluntary return of members
Registry Jul 17, 1997 Jul 9, 1997 Voluntary return of members 166... Voluntary return of members 166...
Registry Jul 10, 1997 Jul 1, 1997 Voluntary return of members Voluntary return of members
Registry Jul 3, 1997 Jun 26, 1997 Return of allotments Return of allotments
Registry Jul 3, 1997 Jun 26, 1997 Return of particulars of directors Return of particulars of directors
Registry Apr 24, 1997 Apr 14, 1997 Memorandum of association Memorandum of association
Registry Apr 24, 1997 Apr 14, 1997 Articles of association Articles of association
Registry Apr 24, 1997 Apr 14, 1997 Declaration of compliance Declaration of compliance
Registry Apr 24, 1997 Apr 14, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Apr 24, 1997 Apr 14, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Apr 24, 1997 Apr 14, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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