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Dato Capital Gibraltar

Milenium Investments & Finance LLc LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 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 Thursday, July 21, 2022 (2 years ago)
Company Number 66746
Universal Entity Code3107-8026-1422-7563
Record last updated Saturday, October 1, 2022 11:18:05 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MILENIUM INVESTMENTS & FINANCE LLC LIMITED (Gibraltar) Page visits 2024

Searches

MILENIUM INVESTMENTS & FINANCE LLC LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 15, 2022 Sep 5, 2022 Letter for striking off Letter for striking off
Registry Sep 1, 2022 Aug 24, 2022 Memorandum of satisfaction Memorandum of satisfaction
Registry Sep 1, 2022 Aug 24, 2022 Certificate of satisfaction Certificate of satisfaction
Registry Jul 28, 2022 Jul 21, 2022 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 28, 2022 Jul 21, 2022 Entry in register of charges Entry in register of charges
Registry Jul 28, 2022 Jul 21, 2022 Certificate of registration Certificate of registration
Registry Jul 14, 2022 Jul 8, 2022 Return of alteration in the list and particulars of members Return of alteration in the list and particulars of members
Registry Jul 7, 2022 Jul 1, 2022 Electronic annual filing of accounts Jun 30 2021 Electronic annual filing of accounts Jun 30 2021
Registry Feb 24, 2022 Feb 14, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Feb 4, 2021 Jan 25, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Dec 24, 2020 Dec 19, 2020 Electronic annual filing of accounts Jun 30 2020 Electronic annual filing of accounts Jun 30 2020
Registry Dec 24, 2020 Dec 19, 2020 Electronic annual filing of accounts Jun 30 2019 Electronic annual filing of accounts Jun 30 2019
Registry Oct 1, 2020 Sep 21, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Apr 11, 2019 Apr 3, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Jan 31, 2019 Jan 24, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jan 25, 2018 Jan 19, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Oct 12, 2017 Oct 2, 2017 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Financials Oct 12, 2017 Oct 2, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Feb 2, 2017 Jan 24, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Feb 2, 2017 Jan 23, 2017 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Registry Feb 2, 2017 Jan 23, 2017 Return of alteration to the charter, statutes, memorandum or articles Return of alteration to the charter, statutes, memorandum or articles
Registry Feb 2, 2017 Jan 23, 2017 Change of registered office or principal place of business in country of origin Change of registered office or principal place of business in country of origin
Financials Aug 11, 2016 Aug 1, 2016 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Jun 2, 2016 May 26, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jun 2, 2016 May 26, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Jun 2, 2016 May 26, 2016 Annual return for the year 2014 Annual return for the year 2014
Financials May 14, 2015 May 7, 2015 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Financials Feb 27, 2014 Feb 19, 2014 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Financials Feb 27, 2014 Feb 19, 2014 Annual filing of accounts year ending Jun 30 2011 Annual filing of accounts year ending Jun 30 2011
Financials Feb 27, 2014 Feb 19, 2014 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Registry Jan 2, 2014 Dec 18, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Dec 19, 2013 Dec 12, 2013 Return of particulars of directors Return of particulars of directors
Financials Dec 5, 2013 Nov 28, 2013 Annual filing of accounts year ending Jun 30 2010 Annual filing of accounts year ending Jun 30 2010
Registry Apr 5, 2012 Mar 30, 2012 Return of particulars of directors Return of particulars of directors
Registry Jan 19, 2012 Jan 12, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Nov 11, 2010 Nov 1, 2010 Return of particulars of directors Return of particulars of directors
Registry Oct 14, 2010 Oct 6, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jan 7, 2010 Dec 24, 2009 Annual filing of accounts Annual filing of accounts
Registry Sep 10, 2009 Sep 1, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Mar 26, 2009 Mar 18, 2009 Annual filing of accounts Annual filing of accounts
Registry Jan 15, 2009 Jan 9, 2009 Annual return for the year 2008 Annual return for the year 2008
Financials Dec 20, 2007 Dec 13, 2007 Annual filing of accounts Annual filing of accounts
Registry Jun 14, 2007 Jun 4, 2007 Voluntary return of members Voluntary return of members
Registry Mar 22, 2007 Mar 13, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Mar 22, 2007 Mar 13, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Oct 19, 2006 Oct 11, 2006 Annual filing of accounts Annual filing of accounts
Registry Jan 19, 2006 Jan 13, 2006 Change of person authorised to accept service in gibraltar Change of person authorised to accept service in gibraltar
Registry Dec 22, 2005 Dec 16, 2005 Return of particulars of directors Return of particulars of directors
Financials Oct 13, 2005 Oct 3, 2005 Annual filing of accounts Annual filing of accounts
Registry Jul 7, 2005 Jun 27, 2005 Voluntary return of members Voluntary return of members
Registry Feb 17, 2005 Feb 9, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 23, 2004 Dec 16, 2004 Letter of substitution Letter of substitution
Registry Dec 23, 2004 Dec 16, 2004 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Dec 23, 2004 Dec 16, 2004 Letter of substitution Letter of substitution
Registry Dec 23, 2004 Dec 16, 2004 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry Dec 23, 2004 Dec 16, 2004 Letter of substitution Letter of substitution
Registry Dec 23, 2004 Dec 16, 2004 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Dec 23, 2004 Dec 16, 2004 Letter of substitution Letter of substitution
Registry Dec 23, 2004 Dec 16, 2004 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Dec 23, 2004 Dec 16, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Nov 18, 2004 Nov 10, 2004 Annual filing of accounts Annual filing of accounts
Financials Sep 4, 2003 Aug 29, 2003 Annual filing of accounts 497... Annual filing of accounts 497...
Registry May 2, 2003 Apr 22, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Aug 1, 2002 Jul 23, 2002 Return of share transfer Return of share transfer
Registry Jul 25, 2002 Jul 19, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 25, 2002 Jul 19, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 8, 2001 Jan 30, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Nov 12, 1998 Nov 4, 1998 List of documents delivered for registration List of documents delivered for registration
Registry Nov 12, 1998 Nov 4, 1998 Duplicate certificate of registration under part x of the companies act (companies incorporated outside gibraltar carrying on business within gibraltar) Duplicate certificate of registration under part x of the companies act (companies incorporated outside gibraltar carrying on business within gibraltar)

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