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Dato Capital Gibraltar

Kennedy Investments LIMITED, Gibraltar

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 Thursday, January 6, 1994 (3 decades ago)
Company Number 50145
Universal Entity Code3186-7734-2918-6370
Record last updated Friday, April 17, 2015 11:38:06 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

KENNEDY INVESTMENTS LIMITED (Gibraltar) Page visits 2024

Searches

KENNEDY INVESTMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 15, 2013 Aug 7, 2013 Liquidator's statement of account Liquidator's statement of account
Registry Aug 15, 2013 Aug 7, 2013 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Jul 4, 2013 Jun 24, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 30, 2013 May 23, 2013 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry May 30, 2013 May 23, 2013 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Financials Nov 15, 2012 Nov 5, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry Mar 8, 2012 Mar 1, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Apr 21, 2011 Apr 11, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 21, 2011 Apr 13, 2011 Voluntary return of members Voluntary return of members
Registry Mar 31, 2011 Mar 21, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Mar 31, 2011 Mar 21, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Dec 2, 2010 Nov 23, 2010 Letter of substitution Letter of substitution
Registry Dec 2, 2010 Nov 23, 2010 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Dec 2, 2010 Nov 23, 2010 Letter of substitution Letter of substitution
Registry Dec 2, 2010 Nov 23, 2010 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry Dec 2, 2010 Nov 23, 2010 Letter of substitution Letter of substitution
Registry Dec 2, 2010 Nov 23, 2010 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Financials Jul 1, 2010 Jun 25, 2010 Annual filing of accounts Annual filing of accounts
Financials Jul 1, 2010 Jun 25, 2010 Annual filing of accounts 539... Annual filing of accounts 539...
Financials Jul 1, 2010 Jun 25, 2010 Annual filing of accounts Annual filing of accounts
Financials Jul 1, 2010 Jun 25, 2010 Annual filing of accounts 540... Annual filing of accounts 540...
Financials Jul 1, 2010 Jun 25, 2010 Annual filing of accounts Annual filing of accounts
Financials Jul 1, 2010 Jun 25, 2010 Annual filing of accounts 541... Annual filing of accounts 541...
Financials Jul 1, 2010 Jun 25, 2010 Annual filing of accounts Annual filing of accounts
Financials Jul 1, 2010 Jun 25, 2010 Annual filing of accounts 542... Annual filing of accounts 542...
Financials Jul 1, 2010 Jun 25, 2010 Annual filing of accounts Annual filing of accounts
Registry Jul 1, 2010 Jun 25, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 13, 2010 May 6, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 25, 2010 Mar 18, 2010 Voluntary return of members Voluntary return of members
Registry Feb 25, 2010 Feb 16, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 11, 2010 Feb 2, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 24, 2008 Jul 15, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 24, 2008 Jul 15, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 16, 2006 Nov 9, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Apr 7, 2005 Apr 1, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Oct 28, 2004 Oct 19, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 23, 2004 Sep 14, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 8, 2004 Apr 2, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jul 10, 2003 Jun 30, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Nov 21, 2002 Nov 13, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 31, 2002 Oct 22, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 22, 2001 Feb 13, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 8, 2001 Feb 2, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 21, 2000 Dec 11, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 25, 1999 Feb 19, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Mar 26, 1998 Mar 17, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Apr 17, 1997 Apr 8, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 30, 1997 Jan 21, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Jan 11, 1996 Jan 3, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Jan 13, 1994 Jan 6, 1994 Memorandum of association Memorandum of association
Registry Jan 13, 1994 Jan 6, 1994 Articles of association Articles of association
Registry Jan 13, 1994 Jan 6, 1994 Declaration of compliance Declaration of compliance
Registry Jan 13, 1994 Jan 6, 1994 Notice of situation of registered office Notice of situation of registered office
Registry Jan 13, 1994 Jan 6, 1994 Statement of nominal share capital Statement of nominal share capital
Registry Jan 13, 1994 Jan 6, 1994 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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