Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Iwi LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2018)
  • 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, Active
Date of incorporation Wednesday, March 30, 2016 (9 years ago)
Company Number 114252
Universal Entity Code0084-6749-2399-5296
Record last updated Thursday, April 25, 2019 11:14:18 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

IWI Limited (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-42016-52016-102016-112017-12017-42017-52017-72017-92017-112018-12018-82018-102019-12019-42019-52019-62019-72019-82019-92019-102020-22022-62023-62023-102023-122024-32024-62024-82024-102024-122025-22025-4012345678910
Document Type Publication date Registry Date Download link
Registry Apr 18, 2019 Apr 11, 2019 Letter for striking off Letter for striking off
Registry Apr 18, 2019 Apr 11, 2019 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Financials Apr 4, 2019 Mar 25, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Oct 4, 2018 Sep 27, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 4, 2018 Sep 27, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 26, 2018 Apr 17, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Apr 5, 2018 Mar 26, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Apr 21, 2016 Apr 13, 2016 Special resolution filed Special resolution filed
Registry Apr 14, 2016 Apr 7, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 14, 2016 Apr 7, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 14, 2016 Apr 7, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 30, 2016 Mar 24, 2016 Memorandum of association Memorandum of association
Registry Mar 30, 2016 Mar 24, 2016 Articles of association Articles of association
Registry Mar 30, 2016 Mar 24, 2016 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Mar 30, 2016 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD