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Dato Capital Gibraltar

Modan Investments LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsMODAN INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 28, 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
Full ReportMODAN INVESTMENTS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, December 14, 2001 (2 decades ago)
Company Number 83521
Universal Entity Code5025-5628-4011-0762
Record last updated Friday, May 27, 2022 11:37:17 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MODAN INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-12020-12020-32020-52020-62020-72020-82020-92020-102021-42021-62021-72021-82021-92021-112022-52022-92022-102022-112022-122024-62024-122025-30123456789
Document Type Publication date Registry Date Download link
Registry Apr 7, 2022 Mar 31, 2022 Electronic annual filing of accounts Feb 28 2022 Electronic annual filing of accounts Feb 28 2022
Registry Feb 10, 2022 Feb 1, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Nov 11, 2021 Nov 5, 2021 Electronic annual filing of accounts Feb 28 2021 Electronic annual filing of accounts Feb 28 2021
Registry Nov 11, 2021 Nov 5, 2021 Electronic annual filing of accounts Feb 28 2020 Electronic annual filing of accounts Feb 28 2020
Registry Nov 11, 2021 Nov 5, 2021 Electronic annual filing of accounts Feb 28 2019 Electronic annual filing of accounts Feb 28 2019
Registry Mar 11, 2021 Mar 1, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Feb 27, 2020 Feb 18, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Feb 7, 2019 Feb 1, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials May 17, 2018 May 9, 2018 Annual filing of accounts year ending Feb 28 2018 Annual filing of accounts year ending Feb 28 2018
Registry Feb 22, 2018 Feb 12, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Nov 9, 2017 Nov 1, 2017 Annual filing of accounts year ending Feb 27 2017 Annual filing of accounts year ending Feb 27 2017
Registry Feb 16, 2017 Feb 6, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Apr 7, 2016 Mar 30, 2016 Annual filing of accounts year ending Feb 28 2016 Annual filing of accounts year ending Feb 28 2016
Registry Feb 11, 2016 Feb 5, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Apr 30, 2015 Apr 22, 2015 Annual filing of accounts year ending Feb 28 2015 Annual filing of accounts year ending Feb 28 2015
Registry Mar 5, 2015 Feb 27, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jun 5, 2014 May 28, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Apr 3, 2014 Mar 25, 2014 Annual filing of accounts year ending Feb 28 2014 Annual filing of accounts year ending Feb 28 2014
Registry May 23, 2013 May 13, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Mar 14, 2013 Mar 6, 2013 Annual filing of accounts year ending Feb 28 2013 Annual filing of accounts year ending Feb 28 2013
Registry May 17, 2012 May 10, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Mar 15, 2012 Mar 6, 2012 Annual filing of accounts Annual filing of accounts
Registry May 12, 2011 May 5, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Mar 17, 2011 Mar 8, 2011 Annual filing of accounts Annual filing of accounts
Registry May 6, 2010 Apr 26, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Apr 1, 2010 Mar 25, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 21, 2010 Jan 14, 2010 Annual return for the year 2009 Annual return for the year 2009
Financials Nov 26, 2009 Nov 16, 2009 Annual filing of accounts Annual filing of accounts
Financials Feb 12, 2009 Feb 6, 2009 Annual filing of accounts 874... Annual filing of accounts 874...
Financials Feb 12, 2009 Feb 6, 2009 Annual filing of accounts Annual filing of accounts
Registry Mar 13, 2008 Mar 5, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 22, 2007 Feb 15, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Jun 1, 2006 May 25, 2006 Annual filing of accounts Annual filing of accounts
Registry Feb 23, 2006 Feb 15, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Feb 23, 2006 Feb 13, 2006 Annual filing of accounts Annual filing of accounts
Financials Apr 7, 2005 Mar 30, 2005 Annual filing of accounts 280... Annual filing of accounts 280...
Financials Mar 10, 2005 Mar 5, 2005 Annual filing of accounts Annual filing of accounts
Registry Mar 3, 2005 Feb 25, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jan 27, 2005 Jan 18, 2005 Special resolution filed Special resolution filed
Financials Apr 22, 2004 Apr 17, 2004 Annual filing of accounts Annual filing of accounts
Registry Apr 1, 2004 Mar 24, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Mar 27, 2003 Mar 21, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 14, 2002 Feb 8, 2002 Return of allotments Return of allotments
Registry Feb 14, 2002 Feb 8, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 20, 2001 Dec 14, 2001 Memorandum of association Memorandum of association
Registry Dec 20, 2001 Dec 14, 2001 Articles of association Articles of association
Registry Dec 20, 2001 Dec 14, 2001 Declaration of compliance Declaration of compliance
Registry Dec 20, 2001 Dec 14, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Dec 20, 2001 Dec 14, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Dec 20, 2001 Dec 14, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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