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Dato Capital Gibraltar

Maghreb Investments Limited, Gibraltar

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Reports

Extended Company Report with Annual Accounts  MAGHREB INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2018)
  • 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  MAGHREB INVESTMENTS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Company Number 31807
Universal Entity Code7333-2982-4917-1782
Record last updated Thursday, February 28, 2019 12:13:10 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MAGHREB INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-102019-112020-52020-62020-72020-112021-52021-82023-52023-62023-72023-92023-112023-122024-22024-32024-52024-62024-72024-82024-92024-112025-12025-32025-5012345

Searches

MAGHREB INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2023-82025-201
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Feb 21, 2019 Feb 11, 2019 Letter for striking off Letter for striking off
Financials Dec 6, 2018 Nov 27, 2018 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Financials Dec 6, 2018 Nov 27, 2018 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Registry Dec 6, 2018 Nov 27, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Dec 6, 2018 Nov 27, 2018 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Financials Dec 6, 2018 Nov 27, 2018 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Financials Dec 6, 2018 Nov 27, 2018 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Financials Dec 6, 2018 Nov 27, 2018 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Financials Dec 6, 2018 Nov 27, 2018 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Financials Dec 6, 2018 Nov 27, 2018 Annual filing of accounts year ending Mar 31 2011 Annual filing of accounts year ending Mar 31 2011
Financials Dec 6, 2018 Nov 27, 2018 Annual filing of accounts year ending Mar 31 2010 Annual filing of accounts year ending Mar 31 2010
Registry Aug 16, 2018 Aug 9, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Sep 28, 2017 Sep 22, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Sep 28, 2017 Sep 21, 2017 Direction by the registrar to re-instate Direction by the registrar to re-instate
Registry Sep 28, 2017 Sep 22, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Sep 28, 2017 Sep 22, 2017 Annual return for the year 2015 Annual return for the year 2015
Registry Sep 28, 2017 Sep 22, 2017 Annual return for the year 2014 Annual return for the year 2014
Registry Sep 28, 2017 Sep 22, 2017 Annual return for the year 2013 Annual return for the year 2013
Registry Sep 28, 2017 Sep 22, 2017 Annual return for the year 2012 Annual return for the year 2012
Registry Sep 28, 2017 Sep 22, 2017 Annual return for the year 2011 Annual return for the year 2011
Registry Jun 9, 2011 May 31, 2011 Letter of substitution Letter of substitution
Registry Jun 9, 2011 May 31, 2011 Substituted annual return for the year 2010 Substituted annual return for the year 2010
Registry May 19, 2011 May 11, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 19, 2011 May 11, 2011 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 2, 2010 Nov 22, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 22, 2010 Apr 15, 2010 Annual return for the year 2007 Annual return for the year 2007
Registry Apr 22, 2010 Apr 15, 2010 Annual return for the year 2008 Annual return for the year 2008
Registry Apr 22, 2010 Apr 15, 2010 Annual return for the year 2009 Annual return for the year 2009
Financials Feb 18, 2010 Feb 9, 2010 Annual filing of accounts Annual filing of accounts
Financials Feb 18, 2010 Feb 9, 2010 Annual filing of accounts 158... Annual filing of accounts 158...
Financials Feb 18, 2010 Feb 9, 2010 Annual filing of accounts Annual filing of accounts
Financials Feb 18, 2010 Feb 9, 2010 Annual filing of accounts 159... Annual filing of accounts 159...
Financials Feb 18, 2010 Feb 9, 2010 Annual filing of accounts Annual filing of accounts
Financials Feb 18, 2010 Feb 9, 2010 Annual filing of accounts 160... Annual filing of accounts 160...
Financials Feb 18, 2010 Feb 9, 2010 Annual filing of accounts Annual filing of accounts
Registry Dec 21, 2006 Dec 11, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Aug 11, 2005 Aug 5, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jun 2, 2005 May 27, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 17, 2004 Jun 8, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 26, 2004 Feb 17, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 26, 2004 Feb 17, 2004 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 9, 2001 Jul 31, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 5, 2000 Sep 26, 2000 Return of particulars of directors Return of particulars of directors
Registry Oct 28, 1999 Oct 21, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Aug 19, 1999 Aug 13, 1999 Return of particulars of directors Return of particulars of directors
Registry Nov 26, 1998 Nov 19, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Nov 13, 1997 Nov 4, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jun 13, 1996 Jun 7, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Nov 2, 1995 Oct 23, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry May 19, 1994 May 13, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jul 15, 1993 Jul 7, 1993 Annual return for the year 1993 Annual return for the year 1993
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