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Dato Capital Gibraltar

Nexus Investments LIMITED, Gibraltar

Reports

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
  • 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 Wednesday, December 10, 1997 (3 decades ago)
Company Number 63443
Universal Entity Code4485-5348-8698-9573
Record last updated Monday, August 25, 2014 11:48:00 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

NEXUS INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-52015-62015-72015-102015-112016-12016-22016-42016-52016-62016-72016-82016-122017-42017-52017-72018-22019-62020-22020-32020-112023-122024-32024-52024-72024-102024-122025-22025-401234567891011121314

Searches

NEXUS INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-22020-32023-92023-1201
Document Type Publication date Registry Date Download link
Registry Dec 23, 2004 Dec 17, 2004 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 Jan 8, 2004 Jan 2, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 16, 2003 Jan 7, 2003 Particulars of secretaries Particulars of secretaries
Financials Jan 16, 2003 Jan 6, 2003 Annual filing of accounts Annual filing of accounts
Registry Jan 9, 2003 Jan 2, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 25, 2002 Jul 17, 2002 Letter of substitution Letter of substitution
Registry Jul 25, 2002 Jul 17, 2002 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry Jul 25, 2002 Jul 17, 2002 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Jul 25, 2002 Jul 17, 2002 Letter of substitution Letter of substitution
Registry Apr 25, 2002 Apr 18, 2002 Return of particulars of directors Return of particulars of directors
Registry Feb 21, 2002 Feb 13, 2002 Letter of substitution Letter of substitution
Registry Feb 21, 2002 Feb 13, 2002 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Dec 27, 2001 Dec 19, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 28, 2000 Dec 21, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Apr 27, 2000 Apr 17, 2000 Return of particulars of directors Return of particulars of directors
Registry Oct 28, 1999 Oct 21, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 11, 1999 Feb 3, 1999 Letter of substitution Letter of substitution
Registry Feb 11, 1999 Feb 3, 1999 Substituted annual return for the year 1998 Substituted annual return for the year 1998
Registry Dec 24, 1998 Dec 14, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 17, 1998 Dec 9, 1998 Return of particulars of directors Return of particulars of directors
Registry Dec 17, 1998 Dec 9, 1998 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 19, 1998 Mar 10, 1998 Return of particulars of directors Return of particulars of directors
Registry Mar 19, 1998 Mar 10, 1998 Return of allotments Return of allotments
Registry Dec 18, 1997 Dec 10, 1997 Memorandum of association Memorandum of association
Registry Dec 18, 1997 Dec 10, 1997 Articles of association Articles of association
Registry Dec 18, 1997 Dec 10, 1997 Declaration of compliance Declaration of compliance
Registry Dec 18, 1997 Dec 10, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Dec 18, 1997 Dec 10, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Dec 18, 1997 Dec 10, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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