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Dato Capital Gibraltar

Kumar Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2012)
  • 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 Wednesday, December 19, 2012 (1 decade ago)
Company Number 10600
Universal Entity Code6846-9356-1098-2117
Record last updated Friday, April 17, 2015 12:09:58 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

KUMAR INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-102019-12019-42019-62019-72019-82019-92019-102022-122024-82024-102025-32025-40123

Searches

KUMAR INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-42020-92021-52021-7012
Document Type Publication date Registry Date Download link
Registry Sep 11, 2014 Sep 1, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 28, 2014 Aug 20, 2014 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Aug 28, 2014 Aug 20, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 5, 2014 May 28, 2014 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 5, 2014 May 28, 2014 Certificate of satisfaction Certificate of satisfaction
Registry Jun 5, 2014 May 28, 2014 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 5, 2014 May 28, 2014 Certificate of satisfaction Certificate of satisfaction
Financials May 16, 2013 May 8, 2013 Annual filing of accounts year ending Nov 30 2012 Annual filing of accounts year ending Nov 30 2012
Registry Feb 28, 2013 Feb 18, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 3, 2013 Dec 19, 2012 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 3, 2013 Dec 19, 2012 Form of particulars for registration of charge 403... Form of particulars for registration of charge 403...
Registry Jan 3, 2013 Dec 19, 2012 Entry in register of charges Entry in register of charges
Registry Jan 3, 2013 Dec 19, 2012 Entry in register of charges 404... Entry in register of charges 404...
Registry Jan 3, 2013 Dec 19, 2012 Certificate of registration Certificate of registration
Registry Jan 3, 2013 Dec 19, 2012 Certificate of registration 405... Certificate of registration 405...
Financials Oct 25, 2012 Oct 16, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry Oct 25, 2012 Oct 17, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 25, 2012 Oct 17, 2012 Voluntary return of members Voluntary return of members
Registry Oct 18, 2012 Oct 11, 2012 Voluntary return of members 425... Voluntary return of members 425...
Registry Jul 26, 2012 Jul 16, 2012 Letter of substitution Letter of substitution
Registry Jul 26, 2012 Jul 16, 2012 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Jul 26, 2012 Jul 16, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 28, 2012 Jun 22, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Aug 18, 2011 Aug 12, 2011 Annual filing of accounts Annual filing of accounts
Registry Apr 14, 2011 Apr 5, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jun 17, 2010 Jun 7, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials May 20, 2010 May 10, 2010 Annual filing of accounts Annual filing of accounts
Financials May 20, 2010 May 10, 2010 Annual filing of accounts 96... Annual filing of accounts 96...
Registry May 7, 2009 Apr 28, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jun 12, 2008 Jun 2, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials May 22, 2008 May 12, 2008 Annual filing of accounts Annual filing of accounts
Registry Feb 21, 2008 Feb 11, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Dec 13, 2007 Dec 5, 2007 Annual filing of accounts Annual filing of accounts
Registry Jun 7, 2007 May 30, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 17, 2007 May 8, 2007 Annual filing of accounts Annual filing of accounts
Registry Mar 15, 2007 Mar 8, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry May 11, 2006 May 2, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 2, 2006 Jan 24, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Mar 3, 2005 Feb 22, 2005 Annual filing of accounts Annual filing of accounts
Registry Feb 3, 2005 Jan 25, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 1, 2004 Mar 25, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Feb 12, 2004 Feb 7, 2004 Annual filing of accounts Annual filing of accounts
Financials Feb 12, 2004 Feb 7, 2004 Annual filing of accounts 702... Annual filing of accounts 702...
Registry Jan 16, 2003 Jan 8, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 2, 2003 Dec 17, 2002 Letter of substitution Letter of substitution
Registry Jan 2, 2003 Dec 17, 2002 Substituted annual return for the year 1992 Substituted annual return for the year 1992
Registry Jan 2, 2003 Dec 17, 2002 Letter of substitution Letter of substitution
Registry Jan 2, 2003 Dec 17, 2002 Substituted annual return for the year 1994 Substituted annual return for the year 1994
Registry Dec 19, 2002 Dec 12, 2002 Letter of substitution Letter of substitution
Registry Dec 19, 2002 Dec 12, 2002 Substituted annual return for the year 1991 Substituted annual return for the year 1991
Registry Dec 19, 2002 Dec 12, 2002 Letter of substitution Letter of substitution
Registry Dec 19, 2002 Dec 12, 2002 Substituted annual return for the year 1993 Substituted annual return for the year 1993
Registry Dec 19, 2002 Dec 12, 2002 Letter of substitution Letter of substitution
Registry Dec 19, 2002 Dec 12, 2002 Substituted annual return for the year 1995 Substituted annual return for the year 1995
Registry Dec 19, 2002 Dec 12, 2002 Letter of substitution Letter of substitution
Registry Dec 19, 2002 Dec 12, 2002 Substituted annual return for the year 1996 Substituted annual return for the year 1996
Registry Dec 19, 2002 Dec 12, 2002 Letter of substitution Letter of substitution
Registry Dec 19, 2002 Dec 12, 2002 Substituted annual return for the year 1997 Substituted annual return for the year 1997
Registry Dec 19, 2002 Dec 12, 2002 Letter of substitution Letter of substitution
Registry Dec 19, 2002 Dec 12, 2002 Substituted annual return for the year 1998 Substituted annual return for the year 1998
Registry Dec 19, 2002 Dec 12, 2002 Letter of substitution Letter of substitution
Registry Dec 19, 2002 Dec 12, 2002 Substituted annual return for the year 1999 Substituted annual return for the year 1999
Registry Dec 19, 2002 Dec 12, 2002 Letter of substitution Letter of substitution
Registry Dec 19, 2002 Dec 12, 2002 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Dec 19, 2002 Dec 12, 2002 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry Dec 19, 2002 Dec 12, 2002 Letter of substitution Letter of substitution
Registry Dec 19, 2002 Dec 12, 2002 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Dec 19, 2002 Dec 12, 2002 Letter of substitution Letter of substitution
Registry Feb 14, 2002 Feb 6, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Feb 14, 2002 Feb 4, 2002 Annual filing of accounts Annual filing of accounts
Registry Jul 19, 2001 Jul 12, 2001 Return of particulars of directors Return of particulars of directors
Registry Feb 15, 2001 Feb 8, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 11, 1999 Feb 5, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 12, 1998 Feb 2, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry May 8, 1997 May 2, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Mar 7, 1996 Feb 27, 1996 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 7, 1996 Feb 29, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jan 19, 1995 Jan 12, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Mar 24, 1994 Mar 18, 1994 Annual return for the year 1994 Annual return for the year 1994

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