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Dato Capital Gibraltar

Modulus Investments LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts MODULUS INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report MODULUS 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 Tuesday, November 16, 1999 (2 decades ago)
Company Number 71784
Universal Entity Code0475-1581-3550-2251
Record last updated Monday, August 25, 2014 6:23:13 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MODULUS INVESTMENTS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 28, 2011 Apr 19, 2011 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Jul 30, 2009 Jul 21, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 30, 2009 Jul 21, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 4, 2008 Aug 28, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 30, 2007 Aug 20, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Aug 24, 2006 Aug 18, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Aug 11, 2005 Aug 2, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jul 14, 2005 Jul 8, 2005 Special resolution filed Special resolution filed
Registry Jul 29, 2004 Jul 23, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Aug 14, 2003 Aug 8, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 27, 2003 Feb 21, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 27, 2003 Feb 21, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Jan 30, 2003 Jan 21, 2003 Annual filing of accounts Annual filing of accounts
Registry Aug 15, 2002 Aug 10, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 6, 2001 Nov 29, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 2, 2001 Jul 23, 2001 Return of particulars of directors Return of particulars of directors
Registry Jan 11, 2001 Jan 3, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 24, 2000 Feb 16, 2000 Return of allotments Return of allotments
Registry Feb 24, 2000 Feb 16, 2000 Return of particulars of directors Return of particulars of directors
Registry Nov 25, 1999 Nov 16, 1999 Memorandum of association Memorandum of association
Registry Nov 25, 1999 Nov 16, 1999 Articles of association Articles of association
Registry Nov 25, 1999 Nov 16, 1999 Declaration of compliance Declaration of compliance
Registry Nov 25, 1999 Nov 16, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Nov 25, 1999 Nov 16, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Nov 25, 1999 Nov 16, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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