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Dato Capital Gibraltar

Inversiones Inmobilarias Duanic LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2016)
  • 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, May 21, 2001 (2 decades ago)
Company Number 80518
Universal Entity Code4468-4258-7877-7806
Record last updated Monday, March 12, 2018 6:55:51 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

INVERSIONES INMOBILARIAS DUANIC LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 23, 2017 Nov 13, 2017 Letter for striking off Letter for striking off
Registry Jul 21, 2016 Jul 13, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jun 23, 2016 Jun 14, 2016 Annual filing of accounts year ending Mar 30 2016 Annual filing of accounts year ending Mar 30 2016
Registry Mar 17, 2016 Mar 9, 2016 Annual return for the year 2004 Annual return for the year 2004
Registry Jul 23, 2015 Jul 14, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jul 16, 2015 Jul 8, 2015 Annual filing of accounts year ending Mar 30 2015 Annual filing of accounts year ending Mar 30 2015
Registry Nov 27, 2014 Nov 20, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jun 19, 2014 Jun 12, 2014 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Registry Aug 29, 2013 Aug 21, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jul 4, 2013 Jun 28, 2013 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Registry Aug 30, 2012 Aug 23, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Aug 9, 2012 Jul 31, 2012 Annual filing of accounts Annual filing of accounts
Financials Jul 5, 2012 Jun 26, 2012 Annual filing of accounts 157... Annual filing of accounts 157...
Financials Jul 5, 2012 Jun 26, 2012 Annual filing of accounts Annual filing of accounts
Financials Jul 5, 2012 Jun 26, 2012 Annual filing of accounts 158... Annual filing of accounts 158...
Financials Jul 5, 2012 Jun 26, 2012 Annual filing of accounts Annual filing of accounts
Financials Jul 5, 2012 Jun 26, 2012 Annual filing of accounts 159... Annual filing of accounts 159...
Registry Sep 1, 2011 Aug 26, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Mar 24, 2011 Mar 16, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 24, 2011 Mar 16, 2011 Annual return for the year 2007 Annual return for the year 2007
Registry Mar 24, 2011 Mar 16, 2011 Annual return for the year 2008 Annual return for the year 2008
Registry Mar 24, 2011 Mar 16, 2011 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 24, 2011 Mar 16, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Mar 24, 2011 Mar 15, 2011 Order by the registrar to re-instate Order by the registrar to re-instate
Registry Feb 10, 2011 Feb 3, 2011 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Feb 10, 2011 Feb 3, 2011 Affidavit in suport of application Affidavit in suport of application
Financials Jun 7, 2007 May 29, 2007 Annual filing of accounts Annual filing of accounts
Registry Jul 20, 2006 Jul 11, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Mar 16, 2006 Mar 7, 2006 Annual return for the year 2005 Annual return for the year 2005
Financials Mar 9, 2006 Mar 4, 2006 Annual filing of accounts Annual filing of accounts
Financials Mar 9, 2006 Mar 4, 2006 Annual filing of accounts 569... Annual filing of accounts 569...
Financials Mar 9, 2006 Mar 4, 2006 Annual filing of accounts Annual filing of accounts
Financials Mar 9, 2006 Mar 4, 2006 Annual filing of accounts 569... Annual filing of accounts 569...
Registry Jan 20, 2005 Jan 11, 2005 Annual return for the year 2003 Annual return for the year 2003
Registry Sep 26, 2002 Sep 18, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 11, 2002 Jul 2, 2002 Letter of substitution Letter of substitution
Registry Jul 11, 2002 Jul 2, 2002 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jun 7, 2001 May 30, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 7, 2001 May 30, 2001 Return of allotments Return of allotments
Registry May 31, 2001 May 21, 2001 Memorandum of association Memorandum of association
Registry May 31, 2001 May 21, 2001 Articles of association Articles of association
Registry May 31, 2001 May 21, 2001 Declaration of compliance Declaration of compliance
Registry May 31, 2001 May 21, 2001 Notice of situation of registered office Notice of situation of registered office
Registry May 31, 2001 May 21, 2001 Statement of nominal share capital Statement of nominal share capital
Registry May 31, 2001 May 21, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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