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Dato Capital Gibraltar

Minaret Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2018)
  • 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 16934
Universal Entity Code8622-7176-7932-7614
Record last updated Thursday, February 28, 2019 12:13:13 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MINARET INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-22018-102022-102023-42024-82024-92024-122025-2012

Searches

MINARET INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-112024-401
Document Type Publication date Registry Date Download link
Registry Feb 21, 2019 Feb 11, 2019 Letter for striking off Letter for striking off
Financials Dec 6, 2018 Nov 26, 2018 Annual filing of accounts year ending Mar 30 2018 Annual filing of accounts year ending Mar 30 2018
Financials Dec 6, 2018 Nov 26, 2018 Annual filing of accounts year ending Mar 30 2017 Annual filing of accounts year ending Mar 30 2017
Registry Sep 27, 2018 Sep 18, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Apr 6, 2017 Mar 31, 2017 Annual filing of accounts year ending Mar 30 2016 Annual filing of accounts year ending Mar 30 2016
Financials Apr 6, 2017 Mar 31, 2017 Annual filing of accounts year ending Mar 30 2015 Annual filing of accounts year ending Mar 30 2015
Financials Apr 6, 2017 Mar 31, 2017 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Financials Apr 6, 2017 Mar 31, 2017 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Financials Apr 6, 2017 Mar 31, 2017 Annual filing of accounts year ending Mar 30 2012 Annual filing of accounts year ending Mar 30 2012
Financials Apr 6, 2017 Mar 31, 2017 Annual filing of accounts year ending Mar 30 2011 Annual filing of accounts year ending Mar 30 2011
Registry Feb 2, 2017 Jan 26, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Mar 31, 2016 Mar 22, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 31, 2016 Mar 22, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 19, 2015 Feb 13, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 19, 2015 Feb 13, 2015 Annual return for the year 2013 Annual return for the year 2013
Registry Apr 7, 2011 Mar 28, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 3, 2011 Feb 24, 2011 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 10, 2011 Feb 2, 2011 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 10, 2011 Feb 2, 2011 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 10, 2011 Feb 2, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Jul 8, 2010 Jun 30, 2010 Annual filing of accounts Annual filing of accounts
Financials Jun 17, 2010 Jun 7, 2010 Annual filing of accounts 117... Annual filing of accounts 117...
Financials Jun 17, 2010 Jun 7, 2010 Annual filing of accounts Annual filing of accounts
Registry May 13, 2010 May 6, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 13, 2010 May 6, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Nov 19, 2009 Nov 11, 2009 Annual filing of accounts Annual filing of accounts
Financials Nov 19, 2009 Nov 11, 2009 Annual filing of accounts 342... Annual filing of accounts 342...
Financials Jun 12, 2008 Jun 3, 2008 Annual filing of accounts Annual filing of accounts
Financials Jun 12, 2008 Jun 3, 2008 Annual filing of accounts 202... Annual filing of accounts 202...
Registry Aug 2, 2007 Jul 24, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Aug 2, 2007 Jul 24, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Apr 21, 2005 Apr 12, 2005 Annual filing of accounts Annual filing of accounts
Registry Mar 31, 2005 Mar 23, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Mar 31, 2005 Mar 23, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Oct 21, 2004 Oct 16, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 23, 2004 Sep 14, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Mar 18, 2004 Mar 10, 2004 Annual filing of accounts Annual filing of accounts
Registry Nov 21, 2002 Nov 13, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 31, 2002 Oct 22, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 5, 2001 Mar 26, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 5, 2001 Mar 26, 2001 Annual return for the year 1999 Annual return for the year 1999
Registry Apr 5, 2001 Mar 26, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 8, 2001 Feb 1, 2001 Letter of substitution Letter of substitution
Registry Feb 8, 2001 Feb 1, 2001 Annual return for the year 1994 Annual return for the year 1994
Registry Feb 8, 2001 Feb 1, 2001 Letter of substitution Letter of substitution
Registry Feb 8, 2001 Feb 1, 2001 Annual return for the year 1995 Annual return for the year 1995
Registry Jan 25, 2001 Jan 17, 2001 Letter of substitution Letter of substitution
Registry Jan 25, 2001 Jan 17, 2001 Annual return for the year 1992 Annual return for the year 1992
Registry Jan 25, 2001 Jan 17, 2001 Letter of substitution Letter of substitution
Registry Jan 25, 2001 Jan 17, 2001 Annual return for the year 1993 Annual return for the year 1993
Registry Jan 25, 2001 Jan 17, 2001 Annual return for the year 1990 Annual return for the year 1990
Registry Jan 25, 2001 Jan 17, 2001 Annual return for the year 1991 Annual return for the year 1991
Registry Jan 25, 2001 Jan 17, 2001 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 25, 2001 Jan 17, 2001 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 30, 1997 Jan 23, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry May 18, 1995 May 11, 1995 Annual return for the year 1992 Annual return for the year 1992
Registry May 18, 1995 May 11, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry May 18, 1995 May 11, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry May 18, 1995 May 11, 1995 Annual return for the year 1993 Annual return for the year 1993

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