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Dato Capital Gibraltar

Nikki Investment LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts NIKKI INVESTMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • 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 NIKKI INVESTMENT 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, Active
Date of incorporation Friday, January 25, 2019 (5 years ago)
Company Number 118312
Universal Entity Code3472-5223-6162-4678
Record last updated Saturday, December 9, 2023 12:03:57 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

Nikki Investment Limited (Gibraltar) Page visits 2024

Searches

Nikki Investment Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 7, 2023 Nov 27, 2023 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 30, 2023 Nov 24, 2023 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 2, 2023 Jan 27, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Oct 6, 2022 Sep 30, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Feb 17, 2022 Feb 7, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jan 13, 2022 Jan 8, 2022 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Feb 11, 2021 Feb 4, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jan 7, 2021 Dec 30, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Dec 3, 2020 Nov 24, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 3, 2020 Nov 24, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 20, 2020 Feb 10, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Dec 12, 2019 Dec 5, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 12, 2019 Dec 5, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 7, 2019 Oct 28, 2019 Return of members, and of any change therein 38... Return of members, and of any change therein 38...
Registry Apr 25, 2019 Apr 18, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 14, 2019 Feb 6, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 25, 2019 Jan 24, 2019 Memorandum of association Memorandum of association
Registry Jan 25, 2019 Jan 24, 2019 Articles of association Articles of association
Registry Jan 25, 2019 Jan 24, 2019 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Jan 25, 2019 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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