Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Money Invest LIMITED

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts MONEY INVEST 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 MONEY INVEST 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
Company Number 47976
Universal Entity Code5599-4530-4628-9243
Record last updated Sunday, August 17, 2014 8:28:07 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MONEY INVEST LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 30, 2007 Aug 22, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Aug 23, 2007 Aug 13, 2007 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Aug 23, 2007 Aug 13, 2007 Liquidator's statement of account Liquidator's statement of account
Registry Sep 14, 2006 Sep 4, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jul 20, 2006 Jul 12, 2006 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 13, 2006 Jul 3, 2006 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Jul 13, 2006 Jul 3, 2006 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Financials Dec 22, 2005 Dec 14, 2005 Annual filing of accounts Annual filing of accounts
Financials Dec 1, 2005 Nov 24, 2005 Annual filing of accounts 681... Annual filing of accounts 681...
Financials Dec 1, 2005 Nov 24, 2005 Annual filing of accounts Annual filing of accounts
Financials Dec 1, 2005 Nov 24, 2005 Annual filing of accounts 682... Annual filing of accounts 682...
Registry Aug 18, 2005 Aug 12, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Sep 9, 2004 Sep 2, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Sep 11, 2003 Sep 4, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Sep 11, 2003 Sep 5, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Oct 4, 2001 Sep 27, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 8, 2001 Feb 2, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 8, 2001 Feb 2, 2001 Annual return for the year 1999 Annual return for the year 1999
Registry Aug 20, 1998 Aug 14, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Sep 11, 1997 Sep 2, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Aug 1, 1996 Jul 23, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Aug 17, 1995 Aug 10, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Sep 15, 1994 Sep 7, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jul 29, 1993 Jul 19, 1993 Return of allotments Return of allotments
Registry Jul 15, 1993 Jul 5, 1993 Special resolution increasing share capital Special resolution increasing share capital
Registry Jul 15, 1993 Jul 5, 1993 Amended memorandum of association Amended memorandum of association
Registry Jul 15, 1993 Jul 5, 1993 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jul 15, 1993 Jul 5, 1993 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jul 8, 1993 Jul 2, 1993 Return of allotments Return of allotments

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2007-2024 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD