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Dato Capital Gibraltar

Maxima Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2022)
  • 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
Company Number 21765
Universal Entity Code2392-0702-9621-8938
Record last updated Saturday, September 2, 2023 11:15:15 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MAXIMA INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-122020-112021-72021-82023-12023-42023-82024-72024-82024-102025-12025-22025-32025-501234567

Searches

MAXIMA INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-42021-102022-112023-30123
Document Type Publication date Registry Date Download link
Registry Aug 17, 2023 Aug 9, 2023 Annual return for the year 2023 Annual return for the year 2023
Financials Nov 24, 2022 Nov 14, 2022 Annual filing of accounts year ending Jun 30 2022 Annual filing of accounts year ending Jun 30 2022
Registry Aug 4, 2022 Jul 28, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Apr 7, 2022 Apr 1, 2022 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Registry Aug 5, 2021 Jul 28, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Apr 8, 2021 Mar 30, 2021 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Sep 3, 2020 Aug 26, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jul 9, 2020 Jun 30, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Aug 1, 2019 Jul 22, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Mar 7, 2019 Feb 28, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Aug 2, 2018 Jul 27, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Feb 1, 2018 Jan 22, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Financials Mar 30, 2017 Mar 24, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Aug 11, 2016 Aug 3, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Aug 4, 2016 Jul 26, 2016 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Oct 22, 2015 Oct 15, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 19, 2015 Feb 14, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Jul 17, 2014 Jul 8, 2014 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Financials Jul 17, 2014 Jul 8, 2014 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Financials Jan 23, 2014 Jan 14, 2014 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Registry Sep 19, 2013 Sep 13, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jul 5, 2012 Jun 29, 2012 Annual filing of accounts Annual filing of accounts
Financials Jul 5, 2012 Jun 29, 2012 Annual filing of accounts 469... Annual filing of accounts 469...
Financials Sep 30, 2010 Sep 21, 2010 Annual filing of accounts Annual filing of accounts
Registry Sep 9, 2010 Sep 2, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Sep 17, 2009 Sep 7, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Jun 18, 2009 Jun 8, 2009 Annual filing of accounts Annual filing of accounts
Registry Aug 28, 2008 Aug 20, 2008 Annual return for the year 2005 Annual return for the year 2005
Registry Aug 28, 2008 Aug 20, 2008 Annual return for the year 2006 Annual return for the year 2006
Registry Aug 28, 2008 Aug 20, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Aug 28, 2008 Aug 20, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jan 31, 2008 Jan 21, 2008 Annual filing of accounts Annual filing of accounts
Financials Aug 16, 2007 Aug 7, 2007 Annual filing of accounts 161... Annual filing of accounts 161...
Financials Jul 12, 2007 Jul 4, 2007 Annual filing of accounts Annual filing of accounts
Financials Nov 25, 2004 Nov 15, 2004 Annual filing of accounts 103... Annual filing of accounts 103...
Registry Aug 26, 2004 Aug 20, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Dec 4, 2003 Nov 26, 2003 Annual filing of accounts Annual filing of accounts
Registry Sep 11, 2003 Sep 5, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials May 22, 2003 May 17, 2003 Annual filing of accounts Annual filing of accounts
Registry Aug 29, 2002 Aug 24, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 29, 2002 Aug 24, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 3, 2000 Jan 25, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Jul 22, 1999 Jul 15, 1999 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 4, 1999 Jan 25, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 29, 1998 Oct 20, 1998 Annual return for the year 1998 140... Annual return for the year 1998 140...
Registry Jan 15, 1998 Jan 8, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Aug 8, 1996 Jul 31, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jul 27, 1995 Jul 20, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Apr 13, 1995 Apr 6, 1995 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 13, 1995 Apr 7, 1995 Return of particulars of directors Return of particulars of directors
Registry Aug 4, 1994 Jul 25, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry May 26, 1994 May 17, 1994 Return of particulars of directors Return of particulars of directors
Registry Sep 30, 1993 Sep 23, 1993 Annual return for the year 1993 Annual return for the year 1993

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