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Dato Capital Gibraltar

Nimay Enterprises LIMITED

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
Company Number 46655
Universal Entity Code7731-3610-4450-9252
Record last updated Wednesday, June 7, 2017 9:41:10 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

NIMAY ENTERPRISES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2022-62022-72022-102022-112022-122023-122024-22024-42024-52024-82024-92024-102024-112024-122025-12025-22025-42025-501234
Document Type Publication date Registry Date Download link
Registry Jan 22, 2004 Jan 14, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Jan 22, 2004 Jan 14, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Jan 15, 2004 Jan 9, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Dec 18, 2003 Dec 11, 2003 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Dec 18, 2003 Dec 11, 2003 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Dec 18, 2003 Dec 11, 2003 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Dec 11, 2003 Dec 4, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 11, 2003 Dec 4, 2003 Voluntary return of members Voluntary return of members
Registry Nov 27, 2003 Nov 20, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Aug 28, 2003 Aug 18, 2003 Annual filing of accounts Annual filing of accounts
Registry Dec 19, 2002 Dec 11, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 19, 2002 Dec 9, 2002 Annual return for the year 2001 Annual return for the year 2001
Financials Oct 24, 2002 Oct 14, 2002 Annual filing of accounts Annual filing of accounts
Registry Dec 28, 2000 Dec 20, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 16, 1999 Dec 10, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 17, 1998 Dec 10, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 30, 1997 Dec 22, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 2, 1997 Dec 16, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Nov 16, 1995 Nov 6, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Nov 17, 1994 Nov 10, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Dec 23, 1993 Dec 14, 1993 Annual return for the year 1993 Annual return for the year 1993

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