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Dato Capital Gibraltar

Itonim Investments LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • 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 13, 2019 (5 years ago)
Company Number 118740
Universal Entity Code0362-7562-2882-0579
Record last updated Saturday, April 15, 2023 11:04:25 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ITONIM INVESTMENTS LIMITED (Gibraltar) Page visits 2024

Searches

ITONIM INVESTMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Apr 13, 2023 Apr 3, 2023 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Registry Feb 9, 2023 Jan 31, 2023 Change of accounting reference period Change of accounting reference period
Registry Jul 14, 2022 Jul 5, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Mar 31, 2022 Mar 23, 2022 Electronic annual filing of accounts Jun 30 2021 Electronic annual filing of accounts Jun 30 2021
Registry Jun 24, 2021 Jun 15, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Apr 8, 2021 Apr 1, 2021 Electronic annual filing of accounts Jun 30 2020 Electronic annual filing of accounts Jun 30 2020
Registry Sep 24, 2020 Sep 18, 2020 Special resolution filed Special resolution filed
Registry Sep 17, 2020 Sep 9, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Aug 22, 2019 Aug 13, 2019 Certificate of registration Certificate of registration
Registry Aug 13, 2019
Registry Aug 13, 2019 Debenture Debenture
Registry Aug 13, 2019 Aug 12, 2019 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 13, 2019 Entry in register of charges Entry in register of charges
Registry Aug 2, 2019 Jul 29, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 30, 2019 Jul 29, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 4, 2019 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jun 4, 2019 May 30, 2019 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Jun 4, 2019 May 30, 2019 Articles of association Articles of association
Registry Jun 4, 2019 May 30, 2019 Memorandum of association Memorandum of association
Registry Jun 4, 2019
Registry Jun 4, 2019 May 30, 2019 Letter of consent to act as secretary Letter of consent to act as secretary

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