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Dato Capital Gibraltar

Lunar Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2019)
  • 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, July 15, 2010 (1 decade ago)
Company Number 104423
Universal Entity Code9996-4776-9541-6443
Record last updated Saturday, June 20, 2020 11:19:26 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

LUNAR INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-12019-12019-42019-62019-72019-82019-92019-102020-22021-112022-92024-72024-102024-122025-12025-32025-401234

Searches

LUNAR INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-102024-22024-3012
Document Type Publication date Registry Date Download link
Registry Jun 4, 2020 May 27, 2020 Liquidator's statement of account Liquidator's statement of account
Registry Jun 4, 2020 May 27, 2020 Return of final winding-up meeting Return of final winding-up meeting
Registry Feb 20, 2020 Feb 13, 2020 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Feb 20, 2020 Feb 13, 2020 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Feb 20, 2020 Feb 13, 2020 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Financials Jan 30, 2020 Jan 24, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Financials Jan 30, 2020 Jan 24, 2020 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Financials Jan 30, 2020 Jan 24, 2020 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Financials Jan 30, 2020 Jan 24, 2020 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Financials Jan 30, 2020 Jan 24, 2020 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Financials Jan 30, 2020 Jan 24, 2020 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Financials Jan 30, 2020 Jan 24, 2020 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Financials Jan 30, 2020 Jan 24, 2020 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Financials Jan 30, 2020 Jan 24, 2020 Annual filing of accounts year ending Jun 30 2011 Annual filing of accounts year ending Jun 30 2011
Registry Oct 24, 2019 Oct 17, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 25, 2019 Jul 18, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Sep 6, 2018 Aug 30, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Aug 23, 2018 Aug 16, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 23, 2018 Aug 16, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 2, 2018 Jul 26, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Aug 11, 2016 Aug 3, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Aug 20, 2015 Aug 12, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Dec 11, 2014 Dec 2, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 18, 2014 Sep 12, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 3, 2014 Mar 24, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 21, 2013 Nov 13, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 24, 2013 Oct 15, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 16, 2012 Aug 9, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Sep 1, 2011 Aug 24, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 1, 2011 Aug 24, 2011 Voluntary return of members Voluntary return of members
Registry Sep 1, 2011 Aug 25, 2011 Return of share transfer Return of share transfer
Registry Aug 25, 2011 Aug 15, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Nov 11, 2010 Nov 2, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 11, 2010 Nov 2, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 22, 2010 Jul 15, 2010 Memorandum of association Memorandum of association
Registry Jul 22, 2010 Jul 15, 2010 Articles of association Articles of association
Registry Jul 22, 2010 Jul 15, 2010 Declaration of compliance Declaration of compliance
Registry Jul 22, 2010 Jul 15, 2010 Notice of situation of registered office Notice of situation of registered office
Registry Jul 22, 2010 Jul 15, 2010 Statement of nominal share capital Statement of nominal share capital
Registry Jul 22, 2010 Jul 15, 2010 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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