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Dato Capital Gibraltar

Malone Investments LIMITED, Gibraltar

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 Wednesday, August 15, 2001 (2 decades ago)
Company Number 82011
Universal Entity Code2218-1328-6504-7595
Record last updated Monday, August 25, 2014 12:09:47 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MALONE INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-22019-42019-52019-82019-102020-12020-72020-122021-32021-62021-102021-112022-72023-62023-112024-42024-52024-62024-72024-82024-92024-122025-22025-4012345678910

Searches

MALONE INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-701
Document Type Publication date Registry Date Download link
Registry Feb 4, 2010 Jan 30, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 4, 2010 Jan 29, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Oct 15, 2009 Oct 7, 2009 Annual filing of accounts Annual filing of accounts
Registry Feb 5, 2009 Jan 31, 2009 Annual return for the year 2008 Annual return for the year 2008
Financials Sep 18, 2008 Sep 9, 2008 Annual filing of accounts Annual filing of accounts
Registry Jul 26, 2007 Jul 18, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Jul 12, 2007 Jul 2, 2007 Annual filing of accounts Annual filing of accounts
Registry Jan 18, 2007 Jan 10, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jun 29, 2006 Jun 21, 2006 Annual filing of accounts Annual filing of accounts
Registry Jun 1, 2006 May 25, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jun 16, 2005 Jun 6, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials May 26, 2005 May 21, 2005 Annual filing of accounts Annual filing of accounts
Financials Jul 22, 2004 Jul 15, 2004 Annual filing of accounts 499... Annual filing of accounts 499...
Registry Jul 22, 2004 Jul 15, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jul 24, 2003 Jul 18, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jul 3, 2003 Jun 24, 2003 Annual filing of accounts Annual filing of accounts
Financials Apr 10, 2003 Apr 1, 2003 Annual filing of accounts 314... Annual filing of accounts 314...
Registry Nov 14, 2002 Nov 7, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 24, 2002 Jan 15, 2002 Return of particulars of directors Return of particulars of directors
Registry Jan 24, 2002 Jan 15, 2002 Return of allotments Return of allotments
Registry Aug 23, 2001 Aug 15, 2001 Memorandum of association Memorandum of association
Registry Aug 23, 2001 Aug 15, 2001 Articles of association Articles of association
Registry Aug 23, 2001 Aug 15, 2001 Declaration of compliance Declaration of compliance
Registry Aug 23, 2001 Aug 15, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Aug 23, 2001 Aug 15, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Aug 23, 2001 Aug 15, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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