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Dato Capital Gibraltar

Lee Investments LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts LEE INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2016)
  • 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
Full Report LEE INVESTMENTS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, October 19, 2006 (2 decades ago)
Company Number 97251
Universal Entity Code4022-3634-9339-3500
Record last updated Monday, July 10, 2017 11:16:06 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

LEE INVESTMENTS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 22, 2017 Jun 17, 2017 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jun 22, 2017 Jun 17, 2017 Electronic letter of striking off Electronic letter of striking off
Financials May 11, 2017 May 4, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Feb 9, 2017 Feb 2, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jan 21, 2016 Jan 16, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Jan 14, 2016 Jan 5, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jan 29, 2015 Jan 24, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Dec 18, 2014 Dec 10, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Oct 16, 2014 Oct 10, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Mar 6, 2014 Feb 24, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 21, 2013 Feb 12, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Jan 10, 2013 Jan 4, 2013 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry Feb 16, 2012 Feb 8, 2012 Annual return for the year 2011 Annual return for the year 2011
Financials Feb 10, 2011 Feb 1, 2011 Annual filing of accounts Annual filing of accounts
Registry Feb 10, 2011 Feb 1, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 12, 2009 Nov 5, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Aug 20, 2009 Aug 12, 2009 Annual filing of accounts Annual filing of accounts
Registry Oct 30, 2008 Oct 23, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jun 26, 2008 Jun 20, 2008 Annual filing of accounts Annual filing of accounts
Registry Jan 3, 2008 Dec 21, 2007 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Dec 20, 2007 Dec 12, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Mar 8, 2007 Feb 27, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 26, 2006 Oct 19, 2006 Memorandum of association Memorandum of association
Registry Oct 26, 2006 Oct 19, 2006 Articles of association Articles of association
Registry Oct 26, 2006 Oct 19, 2006 Declaration of compliance Declaration of compliance
Registry Oct 26, 2006 Oct 19, 2006 Notice of situation of registered office Notice of situation of registered office
Registry Oct 26, 2006 Oct 19, 2006 Statement of nominal share capital Statement of nominal share capital
Registry Oct 26, 2006 Oct 19, 2006 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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