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Dato Capital Gibraltar

Malvinas Investments LIMITED

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Reports

Extended Company Report with Annual AccountsMALVINAS INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • 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 ReportMALVINAS 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 Monday, May 20, 2002 (2 decades ago)
Company Number 84849
Universal Entity Code1570-3864-2458-9620
Record last updated Tuesday, June 13, 2023 11:14:41 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MALVINAS INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-42018-42018-62020-12020-32020-92023-92024-32024-62024-72024-122025-12025-22025-32025-4012345
Document Type Publication date Registry Date Download link
Registry Jun 8, 2023 May 30, 2023 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Jun 8, 2023 May 30, 2023 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Jun 8, 2023 May 30, 2023 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Oct 6, 2022 Sep 26, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 6, 2022 Sep 28, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Financials Oct 7, 2021 Sep 29, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Jun 17, 2021 Jun 8, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Oct 29, 2020 Oct 24, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Jul 9, 2020 Jun 29, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Oct 3, 2019 Sep 27, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Jul 18, 2019 Jul 11, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Sep 13, 2018 Sep 5, 2018 Electronic annual filing of accounts Dec 31 2017 Electronic annual filing of accounts Dec 31 2017
Registry Jul 12, 2018 Jul 5, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Jan 4, 2018 Dec 22, 2017 Electronic annual filing of accounts Dec 31 2016 Electronic annual filing of accounts Dec 31 2016
Registry Oct 26, 2017 Oct 16, 2017 Electronic annual filing of accounts Dec 31 2015 Electronic annual filing of accounts Dec 31 2015
Registry Oct 26, 2017 Oct 16, 2017 Electronic annual filing of accounts Dec 31 2014 Electronic annual filing of accounts Dec 31 2014
Registry Oct 26, 2017 Oct 16, 2017 Electronic annual filing of accounts Dec 31 2013 Electronic annual filing of accounts Dec 31 2013
Financials Oct 26, 2017 Oct 18, 2017 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Oct 26, 2017 Oct 18, 2017 Letter of substitution Letter of substitution
Registry Oct 26, 2017 Oct 18, 2017 Letter of substitution 221... Letter of substitution 221...
Registry Oct 26, 2017 Oct 18, 2017 Letter of substitution Letter of substitution
Registry Oct 26, 2017 Oct 18, 2017 Letter of substitution 221... Letter of substitution 221...
Registry Oct 26, 2017 Oct 18, 2017 Letter of substitution Letter of substitution
Registry Oct 26, 2017 Oct 18, 2017 Letter of substitution 222... Letter of substitution 222...
Registry Oct 26, 2017 Oct 18, 2017 Letter of substitution Letter of substitution
Registry Oct 26, 2017 Oct 18, 2017 Letter of substitution 223... Letter of substitution 223...
Registry Oct 26, 2017 Oct 18, 2017 Letter of substitution Letter of substitution
Registry Oct 26, 2017 Oct 18, 2017 Letter of substitution 224... Letter of substitution 224...
Financials Oct 26, 2017 Oct 18, 2017 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Oct 26, 2017 Oct 18, 2017 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Oct 26, 2017 Oct 18, 2017 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Oct 26, 2017 Oct 18, 2017 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Oct 26, 2017 Oct 18, 2017 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Financials Oct 26, 2017 Oct 18, 2017 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Financials Oct 26, 2017 Oct 18, 2017 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Financials Oct 26, 2017 Oct 18, 2017 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Financials Oct 26, 2017 Oct 18, 2017 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Registry Jun 1, 2017 May 22, 2017 Letter of substitution Letter of substitution
Registry Jun 1, 2017 May 22, 2017 Substituted annual return for the year 2016 Substituted annual return for the year 2016
Registry Jun 1, 2017 May 22, 2017 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Jun 1, 2017 May 22, 2017 Letter of substitution Letter of substitution
Registry Jun 1, 2017 May 22, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 9, 2016 Jun 2, 2016 Electronic annual return 2016 Electronic annual return 2016
Registry Apr 21, 2016 Apr 12, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 21, 2016 Apr 12, 2016 Annual return for the year 2014 Annual return for the year 2014
Registry May 2, 2014 Apr 24, 2014 Return of share transfer Return of share transfer
Registry Oct 24, 2013 Oct 16, 2013 Letter of substitution Letter of substitution
Financials Oct 24, 2013 Oct 16, 2013 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Registry Oct 24, 2013 Oct 16, 2013 Letter of substitution Letter of substitution
Financials Oct 24, 2013 Oct 16, 2013 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Registry Oct 24, 2013 Oct 16, 2013 Letter of substitution Letter of substitution
Financials Oct 24, 2013 Oct 16, 2013 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Financials Oct 17, 2013 Oct 9, 2013 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Oct 17, 2013 Oct 9, 2013 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Oct 17, 2013 Oct 9, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Oct 17, 2013 Oct 9, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Oct 17, 2013 Oct 9, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Oct 17, 2013 Oct 9, 2013 Voluntary return of members Voluntary return of members
Registry Jul 18, 2013 Jul 8, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry May 31, 2012 May 24, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 11, 2011 Aug 3, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 15, 2010 Jul 5, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jun 25, 2009 Jun 17, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Jun 12, 2008 Jun 5, 2008 Annual filing of accounts Annual filing of accounts
Financials Jun 12, 2008 Jun 5, 2008 Annual filing of accounts 463... Annual filing of accounts 463...
Registry May 29, 2008 May 21, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials May 1, 2008 Apr 25, 2008 Annual filing of accounts Annual filing of accounts
Financials May 1, 2008 Apr 25, 2008 Annual filing of accounts 647... Annual filing of accounts 647...
Registry Jun 21, 2007 Jun 15, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 20, 2006 Jul 10, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials May 11, 2006 May 4, 2006 Annual filing of accounts Annual filing of accounts
Financials May 11, 2006 May 4, 2006 Annual filing of accounts 364... Annual filing of accounts 364...
Financials May 11, 2006 May 4, 2006 Annual filing of accounts Annual filing of accounts
Financials May 11, 2006 May 4, 2006 Annual filing of accounts 365... Annual filing of accounts 365...
Registry Jul 14, 2005 Jul 8, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jul 1, 2004 Jun 25, 2004 Letter of substitution Letter of substitution
Registry Jul 1, 2004 Jun 25, 2004 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jul 1, 2004 Jun 25, 2004 Letter of substitution Letter of substitution
Registry Jul 1, 2004 Jun 25, 2004 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Jun 3, 2004 May 29, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 19, 2004 Feb 10, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 29, 2003 May 23, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jun 6, 2002 May 28, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 30, 2002 May 20, 2002 Memorandum of association Memorandum of association
Registry May 30, 2002 May 20, 2002 Articles of association Articles of association
Registry May 30, 2002 May 20, 2002 Declaration of compliance Declaration of compliance
Registry May 30, 2002 May 20, 2002 Notice of situation of registered office Notice of situation of registered office
Registry May 30, 2002 May 20, 2002 Statement of nominal share capital Statement of nominal share capital
Registry May 30, 2002 May 20, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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