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Dato Capital Gibraltar

Industrial Investment Company 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 Tuesday, August 1, 2000 (2 decades ago)
Company Number 76065
Universal Entity Code0754-8949-9079-3933
Record last updated Monday, August 25, 2014 4:11:23 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

INDUSTRIAL INVESTMENT COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2022-32022-72024-72024-82024-92024-102024-122025-22025-32025-42025-5012345
Document Type Publication date Registry Date Download link
Registry Nov 26, 2009 Nov 18, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 22, 2008 May 12, 2008 Annual filing of accounts Annual filing of accounts
Registry Aug 30, 2007 Aug 21, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials May 17, 2007 May 8, 2007 Annual filing of accounts Annual filing of accounts
Registry Oct 26, 2006 Oct 16, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Feb 16, 2006 Feb 9, 2006 Annual filing of accounts Annual filing of accounts
Registry Aug 25, 2005 Aug 17, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Aug 11, 2005 Aug 3, 2005 Annual filing of accounts Annual filing of accounts
Registry Dec 2, 2004 Nov 26, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Apr 29, 2004 Apr 19, 2004 Annual filing of accounts Annual filing of accounts
Registry Feb 12, 2004 Feb 6, 2004 Voluntary return of members Voluntary return of members
Registry Oct 16, 2003 Oct 6, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jun 19, 2003 Jun 9, 2003 Annual filing of accounts Annual filing of accounts
Registry Oct 24, 2002 Oct 17, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 8, 2001 Oct 31, 2001 Voluntary return of members Voluntary return of members
Registry Nov 1, 2001 Oct 23, 2001 Voluntary return of members 125... Voluntary return of members 125...
Registry Oct 25, 2001 Oct 15, 2001 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Oct 25, 2001 Oct 15, 2001 Letter of substitution Letter of substitution
Registry Sep 27, 2001 Sep 19, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Sep 20, 2001 Sep 13, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 17, 2000 Aug 10, 2000 Return of particulars of directors Return of particulars of directors
Registry Aug 17, 2000 Aug 9, 2000 Return of particulars of directors 314... Return of particulars of directors 314...
Registry Aug 17, 2000 Aug 7, 2000 Return of allotments Return of allotments
Registry Aug 10, 2000 Aug 1, 2000 Memorandum of association Memorandum of association
Registry Aug 10, 2000 Aug 1, 2000 Articles of association Articles of association
Registry Aug 10, 2000 Aug 1, 2000 Declaration of compliance Declaration of compliance
Registry Aug 10, 2000 Aug 1, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Aug 10, 2000 Aug 1, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Aug 10, 2000 Aug 1, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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