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Dato Capital Gibraltar

Mazal 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 Friday, March 24, 2000 (2 decades ago)
Company Number 73956
Universal Entity Code7734-2204-1443-5407
Record last updated Monday, August 25, 2014 5:15:39 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MAZAL INVESTMENTS LIMITED (Gibraltar) Page visits 2024

Searches

MAZAL INVESTMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 19, 2006 Jan 9, 2006 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jan 19, 2006 Jan 10, 2006 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Jan 19, 2006 Jan 10, 2006 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Dec 15, 2005 Dec 6, 2005 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Dec 15, 2005 Dec 6, 2005 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Dec 15, 2005 Dec 6, 2005 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Dec 8, 2005 Nov 28, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 8, 2005 Nov 28, 2005 Voluntary return of members Voluntary return of members
Registry Jun 16, 2005 Jun 9, 2005 Voluntary return of members 433... Voluntary return of members 433...
Registry Feb 24, 2005 Feb 14, 2005 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jan 13, 2005 Jan 7, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 6, 2005 Dec 21, 2004 Return of allotments Return of allotments
Registry Jan 6, 2005 Dec 21, 2004 Voluntary return of members Voluntary return of members
Financials Jan 6, 2005 Dec 24, 2004 Annual filing of accounts Annual filing of accounts
Financials Jan 6, 2005 Dec 24, 2004 Annual filing of accounts 505... Annual filing of accounts 505...
Registry Dec 23, 2004 Dec 16, 2004 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Dec 23, 2004 Dec 16, 2004 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Dec 23, 2004 Dec 16, 2004 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Dec 23, 2004 Dec 16, 2004 Amended memorandum of association Amended memorandum of association
Registry Dec 23, 2004 Dec 16, 2004 Resolution to convert into another currency Resolution to convert into another currency
Registry Dec 23, 2004 Dec 16, 2004 Notice to convert into another currency Notice to convert into another currency
Registry Dec 23, 2004 Dec 16, 2004 Statement to convert into another currency Statement to convert into another currency
Registry Dec 23, 2004 Dec 16, 2004 Amended memorandum of association Amended memorandum of association
Registry May 20, 2004 May 13, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Aug 28, 2003 Aug 19, 2003 Annual filing of accounts Annual filing of accounts
Registry May 22, 2003 May 13, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 23, 2003 Jan 14, 2003 Annual return for the year 2002 Annual return for the year 2002
Financials Nov 1, 2001 Oct 22, 2001 Annual filing of accounts Annual filing of accounts
Registry May 17, 2001 May 9, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry May 11, 2000 May 3, 2000 Return of allotments Return of allotments
Registry Mar 30, 2000 Mar 24, 2000 Memorandum of association Memorandum of association
Registry Mar 30, 2000 Mar 24, 2000 Articles of association Articles of association
Registry Mar 30, 2000 Mar 24, 2000 Declaration of compliance Declaration of compliance
Registry Mar 30, 2000 Mar 24, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Mar 30, 2000 Mar 24, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Mar 30, 2000 Mar 24, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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