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

Kilwa Investments 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, November 30, 1999 (3 decades ago)
Company Number 71920
Universal Entity Code7403-5470-8613-8646
Record last updated Monday, August 25, 2014 6:16:08 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

KILWA INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2021-122022-72024-92025-22025-3012
Document Type Publication date Registry Date Download link
Registry Oct 4, 2012 Sep 25, 2012 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Oct 4, 2012 Sep 25, 2012 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Sep 6, 2012 Aug 28, 2012 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Aug 2, 2012 Jul 27, 2012 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Aug 2, 2012 Jul 27, 2012 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Jul 5, 2012 Jun 25, 2012 Voluntary return of members Voluntary return of members
Financials May 24, 2012 May 18, 2012 Annual filing of accounts Annual filing of accounts
Financials May 24, 2012 May 18, 2012 Annual filing of accounts 526... Annual filing of accounts 526...
Financials May 24, 2012 May 18, 2012 Annual filing of accounts Annual filing of accounts
Financials May 24, 2012 May 18, 2012 Annual filing of accounts 527... Annual filing of accounts 527...
Financials May 24, 2012 May 18, 2012 Annual filing of accounts Annual filing of accounts
Financials May 24, 2012 May 18, 2012 Annual filing of accounts 528... Annual filing of accounts 528...
Financials May 24, 2012 May 18, 2012 Annual filing of accounts Annual filing of accounts
Financials May 24, 2012 May 18, 2012 Annual filing of accounts 529... Annual filing of accounts 529...
Financials May 24, 2012 May 18, 2012 Annual filing of accounts Annual filing of accounts
Registry Jun 2, 2011 May 24, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 14, 2010 Jan 7, 2010 Order by the registrar to re-instate Order by the registrar to re-instate
Registry Jan 14, 2010 Jan 7, 2010 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 14, 2010 Jan 7, 2010 Annual return for the year 2005 Annual return for the year 2005
Registry Jan 14, 2010 Jan 7, 2010 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 14, 2010 Jan 7, 2010 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 14, 2010 Jan 7, 2010 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 14, 2010 Jan 7, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Nov 26, 2009 Nov 16, 2009 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Nov 26, 2009 Nov 16, 2009 Affidavit in suport of application Affidavit in suport of application
Registry Feb 26, 2004 Feb 18, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 26, 2004 Feb 18, 2004 Annual return for the year 2003 49... Annual return for the year 2003 49...
Financials May 2, 2003 Apr 25, 2003 Annual filing of accounts Annual filing of accounts
Registry Apr 24, 2003 Apr 17, 2003 Voluntary return of members Voluntary return of members
Registry Feb 13, 2003 Feb 3, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 2, 2003 Dec 16, 2002 Annual return for the year 2001 Annual return for the year 2001
Financials Oct 3, 2002 Sep 26, 2002 Annual filing of accounts Annual filing of accounts
Registry Jan 11, 2001 Jan 4, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 3, 2000 Jul 25, 2000 Return of allotments Return of allotments
Registry Dec 16, 1999 Dec 9, 1999 Return of particulars of directors Return of particulars of directors
Registry Dec 9, 1999 Nov 30, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Dec 9, 1999 Nov 30, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Dec 9, 1999 Nov 30, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Dec 9, 1999 Nov 30, 1999 Memorandum of association Memorandum of association
Registry Dec 9, 1999 Nov 30, 1999 Articles of association Articles of association
Registry Dec 9, 1999 Nov 30, 1999 Declaration of compliance Declaration of compliance

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