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Dato Capital Gibraltar

Markan Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 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
  • 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, May 10, 1995 (3 decades ago)
Company Number 55063
Universal Entity Code4273-7548-8581-2112
Record last updated Thursday, June 30, 2022 11:14:14 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MARKAN INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-62020-22020-32020-72020-122021-32023-32023-62024-42024-102025-401

Searches

MARKAN INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-22022-801
Document Type Publication date Registry Date Download link
Registry Jun 23, 2022 Jun 17, 2022 Letter for striking off Letter for striking off
Registry Jun 16, 2022 Jun 8, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jan 20, 2022 Jan 13, 2022 Electronic annual filing of accounts Apr 30 2021 Electronic annual filing of accounts Apr 30 2021
Registry Sep 2, 2021 Aug 23, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Aug 26, 2021 Aug 19, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 26, 2021 Aug 21, 2021 Electronic annual filing of accounts Apr 30 2020 Electronic annual filing of accounts Apr 30 2020
Registry Nov 12, 2020 Nov 6, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Aug 20, 2020 Aug 13, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 20, 2020 Aug 13, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Aug 20, 2020 Aug 13, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 11, 2020 Jun 2, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jan 16, 2020 Jan 9, 2020 Electronic annual filing of accounts Apr 30 2019 Electronic annual filing of accounts Apr 30 2019
Registry Jun 6, 2019 May 30, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jan 31, 2019 Jan 26, 2019 Electronic annual filing of accounts Apr 30 2018 Electronic annual filing of accounts Apr 30 2018
Registry May 31, 2018 May 25, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jan 4, 2018 Dec 21, 2017 Annual filing of accounts year ending Apr 30 2017 Annual filing of accounts year ending Apr 30 2017
Registry Jun 8, 2017 May 30, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Aug 11, 2016 Aug 1, 2016 Annual filing of accounts year ending Apr 30 2016 Annual filing of accounts year ending Apr 30 2016
Registry Jun 9, 2016 Jun 3, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Aug 20, 2015 Aug 11, 2015 Annual filing of accounts year ending Apr 30 2015 Annual filing of accounts year ending Apr 30 2015
Registry Jun 18, 2015 Jun 8, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jun 19, 2014 Jun 12, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials May 29, 2014 May 22, 2014 Annual filing of accounts year ending Apr 30 2014 Annual filing of accounts year ending Apr 30 2014
Financials Dec 19, 2013 Dec 9, 2013 Annual filing of accounts year ending Apr 30 2013 Annual filing of accounts year ending Apr 30 2013
Registry Sep 12, 2013 Sep 5, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Mar 7, 2013 Mar 1, 2013 Annual filing of accounts year ending Apr 30 2012 Annual filing of accounts year ending Apr 30 2012
Registry Dec 13, 2012 Dec 5, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 15, 2012 Nov 5, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jul 21, 2011 Jul 12, 2011 Annual filing of accounts Annual filing of accounts
Financials Jul 1, 2010 Jun 21, 2010 Annual filing of accounts 80... Annual filing of accounts 80...
Financials Jul 1, 2010 Jun 25, 2010 Annual filing of accounts Annual filing of accounts
Registry Jun 17, 2010 Jun 10, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 26, 2009 Nov 17, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 12, 2009 Feb 6, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jan 8, 2009 Dec 19, 2008 Annual filing of accounts Annual filing of accounts
Registry Jun 12, 2008 Jun 6, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 1, 2007 Oct 26, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Aug 2, 2007 Jul 27, 2007 Annual filing of accounts Annual filing of accounts
Financials Oct 19, 2006 Oct 11, 2006 Annual filing of accounts 385... Annual filing of accounts 385...
Registry Jun 22, 2006 Jun 13, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 1, 2005 Nov 21, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Jun 16, 2005 Jun 11, 2005 Annual filing of accounts Annual filing of accounts
Financials Jan 27, 2005 Jan 19, 2005 Annual filing of accounts 634... Annual filing of accounts 634...
Financials Jan 13, 2005 Jan 8, 2005 Annual filing of accounts Annual filing of accounts
Registry Jul 8, 2004 Jun 30, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jun 5, 2003 May 28, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Mar 20, 2003 Mar 14, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Oct 24, 2002 Oct 16, 2002 Annual filing of accounts Annual filing of accounts
Registry Jul 18, 2002 Jul 8, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 19, 2001 Jul 13, 2001 Annual return for the year 2001 Annual return for the year 2001
Financials Jun 21, 2001 Jun 13, 2001 Annual filing of accounts Annual filing of accounts
Registry Sep 7, 2000 Aug 29, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Sep 2, 1999 Aug 27, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jun 4, 1998 May 28, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Sep 4, 1997 Aug 29, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jun 6, 1996 May 30, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jun 8, 1995 May 30, 1995 Return of allotments Return of allotments
Registry May 25, 1995 May 18, 1995 Return of particulars of directors Return of particulars of directors
Registry May 25, 1995 May 17, 1995 Return of allotments Return of allotments
Registry May 18, 1995 May 10, 1995 Statement of nominal share capital Statement of nominal share capital
Registry May 18, 1995 May 10, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry May 18, 1995 May 10, 1995 Memorandum of association Memorandum of association
Registry May 18, 1995 May 10, 1995 Articles of association Articles of association
Registry May 18, 1995 May 10, 1995 Declaration of compliance Declaration of compliance
Registry May 18, 1995 May 10, 1995 Notice of situation of registered office Notice of situation of registered office

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