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Dato Capital Gibraltar

Nephin Investments LIMITED

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Reports

Extended Company Report with Annual AccountsNEPHIN 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 Mar 31, 2023)
  • 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 ReportNEPHIN 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 Wednesday, May 16, 2001 (2 decades ago)
Company Number 80423
Universal Entity Code1801-3693-5979-0389
Record last updated Wednesday, December 6, 2023 12:47:55 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

NEPHIN INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-32020-92022-72022-102022-122023-22023-62023-82023-102023-112024-12024-52024-62024-72024-82024-92024-102024-112024-122025-12025-32025-5012345
Document Type Publication date Registry Date Download link
Registry Nov 30, 2023 Nov 22, 2023 Electronic annual filing of accounts Mar 31 2023 Electronic annual filing of accounts Mar 31 2023
Registry Aug 4, 2022 Jul 25, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Dec 23, 2021 Dec 17, 2021 Electronic annual filing of accounts Mar 31 2021 Electronic annual filing of accounts Mar 31 2021
Registry Jul 8, 2021 Jul 2, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Dec 3, 2020 Nov 25, 2020 Electronic annual filing of accounts Mar 31 2020 Electronic annual filing of accounts Mar 31 2020
Registry Aug 20, 2020 Aug 13, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 20, 2020 Aug 13, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Aug 20, 2020 Aug 13, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 30, 2020 Jul 22, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Feb 20, 2020 Feb 11, 2020 Electronic annual filing of accounts Mar 31 2019 Electronic annual filing of accounts Mar 31 2019
Registry Jul 4, 2019 Jun 26, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry May 2, 2019 Apr 26, 2019 Electronic annual filing of accounts Mar 31 2018 Electronic annual filing of accounts Mar 31 2018
Registry Oct 18, 2018 Oct 12, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Dec 7, 2017 Nov 30, 2017 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Registry May 11, 2017 May 4, 2017 Direction by the registrar to re-instate Direction by the registrar to re-instate
Registry May 11, 2017 May 4, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry May 11, 2017 May 4, 2017 Annual return for the year 2015 Annual return for the year 2015
Registry May 11, 2017 May 4, 2017 Annual return for the year 2014 Annual return for the year 2014
Registry Mar 23, 2017 Mar 16, 2017 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Mar 23, 2017 Mar 16, 2017 Affidavit in suport of application Affidavit in suport of application
Registry Mar 17, 2016 Mar 10, 2016 Return of members, and of any change therein Return of members, and of any change therein
Financials Feb 25, 2016 Feb 16, 2016 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Financials Mar 5, 2015 Feb 25, 2015 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Financials Oct 24, 2013 Oct 18, 2013 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Financials Oct 24, 2013 Oct 18, 2013 Annual filing of accounts year ending Mar 31 2002 Annual filing of accounts year ending Mar 31 2002
Registry Oct 10, 2013 Oct 4, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Feb 7, 2013 Jan 28, 2013 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Registry Dec 13, 2012 Dec 4, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 6, 2012 Nov 26, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jul 14, 2011 Jul 7, 2011 Annual filing of accounts Annual filing of accounts
Registry Feb 10, 2011 Jan 31, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Mar 4, 2010 Feb 24, 2010 Annual return for the year 2009 Annual return for the year 2009
Financials Nov 26, 2009 Nov 17, 2009 Annual filing of accounts Annual filing of accounts
Financials Nov 26, 2009 Nov 17, 2009 Annual filing of accounts 252... Annual filing of accounts 252...
Registry Feb 19, 2009 Feb 10, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 10, 2008 Jun 30, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 24, 2008 Jan 14, 2008 Annual return for the year 2007 Annual return for the year 2007
Financials Jan 17, 2008 Jan 10, 2008 Annual filing of accounts Annual filing of accounts
Financials Jan 17, 2008 Jan 10, 2008 Annual filing of accounts 660... Annual filing of accounts 660...
Registry Oct 12, 2006 Oct 6, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 9, 2006 Feb 2, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 2, 2006 Jan 25, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jan 5, 2006 Dec 19, 2005 Annual filing of accounts Annual filing of accounts
Registry Jan 5, 2006 Dec 19, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials May 26, 2005 May 21, 2005 Annual filing of accounts Annual filing of accounts
Registry Oct 14, 2004 Oct 5, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Feb 5, 2004 Jan 31, 2004 Annual filing of accounts Annual filing of accounts
Registry Apr 17, 2003 Apr 9, 2003 Letter of substitution Letter of substitution
Registry Apr 17, 2003 Apr 9, 2003 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Apr 17, 2003 Apr 8, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Apr 10, 2003 Apr 4, 2003 Return of particulars of directors Return of particulars of directors
Registry May 24, 2001 May 16, 2001 Memorandum of association Memorandum of association
Registry May 24, 2001 May 16, 2001 Articles of association Articles of association
Registry May 24, 2001 May 16, 2001 Declaration of compliance Declaration of compliance
Registry May 24, 2001 May 16, 2001 Notice of situation of registered office Notice of situation of registered office
Registry May 24, 2001 May 16, 2001 Statement of nominal share capital Statement of nominal share capital
Registry May 24, 2001 May 16, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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