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Dato Capital Gibraltar

Neman Investments LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2013)
  • 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 Monday, March 15, 2010 (2 decades ago)
Company Number 103769
Universal Entity Code5754-9084-4531-1892
Record last updated Saturday, June 6, 2015 11:32:41 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

NEMAN INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-92015-102016-42016-62017-92018-102019-12019-32019-42019-62019-72019-82019-92019-102020-42020-62022-112022-122024-12024-82024-1001234567

Searches

NEMAN INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-92015-122016-32016-62017-42018-62018-112019-32019-42019-52019-92019-102020-62021-22021-42021-82021-102024-102025-12025-401234
Document Type Publication date Registry Date Download link
Registry May 28, 2015 May 18, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry May 28, 2015 May 18, 2015 Return of members, and of any change therein Return of members, and of any change therein
Financials May 28, 2015 May 18, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials May 28, 2015 May 18, 2015 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry May 21, 2015 May 15, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 24, 2014 Jul 17, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 18, 2013 Apr 11, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Dec 13, 2012 Dec 5, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry May 10, 2012 May 3, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Apr 7, 2011 Apr 1, 2011 Voluntary return of members Voluntary return of members
Registry Mar 17, 2011 Mar 8, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 13, 2011 Jan 4, 2011 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 3, 2010 May 26, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 25, 2010 Mar 15, 2010 Memorandum of association Memorandum of association
Registry Mar 25, 2010 Mar 15, 2010 Articles of association Articles of association
Registry Mar 25, 2010 Mar 15, 2010 Declaration of compliance Declaration of compliance
Registry Mar 25, 2010 Mar 15, 2010 Notice of situation of registered office Notice of situation of registered office
Registry Mar 25, 2010 Mar 15, 2010 Statement of nominal share capital Statement of nominal share capital
Registry Mar 25, 2010 Mar 15, 2010 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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