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Dato Capital Gibraltar

Orchard Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2020)
  • 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 09694
Universal Entity Code4351-7740-5198-5448
Record last updated Wednesday, September 30, 2020 11:32:10 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ORCHARD INVESTMENTS LIMITED (Gibraltar) Page visits 2024

Searches

ORCHARD INVESTMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 11, 2020 Sep 1, 2020 Letter for striking off Letter for striking off
Registry Jul 30, 2020 Jul 21, 2020 Electronic annual filing of accounts Mar 31 2020 Electronic annual filing of accounts Mar 31 2020
Registry Apr 9, 2020 Apr 2, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 19, 2019 Dec 12, 2019 Electronic annual filing of accounts Mar 31 2019 Electronic annual filing of accounts Mar 31 2019
Registry Aug 29, 2019 Aug 21, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Feb 14, 2019 Feb 4, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jan 17, 2019 Jan 7, 2019 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Registry Aug 30, 2018 Aug 21, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Dec 14, 2017 Dec 6, 2017 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Financials Feb 9, 2017 Feb 1, 2017 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Registry Sep 15, 2016 Sep 8, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Dec 3, 2015 Nov 24, 2015 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry Sep 17, 2015 Sep 11, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Dec 11, 2014 Dec 1, 2014 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry Oct 23, 2014 Oct 17, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials May 2, 2014 Apr 23, 2014 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Oct 31, 2013 Oct 24, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jan 10, 2013 Jan 2, 2013 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Financials Oct 21, 2010 Oct 11, 2010 Annual filing of accounts Annual filing of accounts
Financials Oct 21, 2010 Oct 11, 2010 Annual filing of accounts 93... Annual filing of accounts 93...
Registry Sep 23, 2010 Sep 15, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 22, 2009 Oct 12, 2009 Letter of substitution Letter of substitution
Registry Oct 22, 2009 Oct 12, 2009 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Oct 22, 2009 Oct 12, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Aug 27, 2009 Aug 18, 2009 Annual filing of accounts Annual filing of accounts
Registry Sep 4, 2008 Aug 27, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Apr 17, 2008 Apr 11, 2008 Annual filing of accounts Annual filing of accounts
Registry Aug 30, 2007 Aug 21, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Sep 21, 2006 Sep 12, 2006 Annual filing of accounts Annual filing of accounts
Registry Aug 31, 2006 Aug 21, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Oct 27, 2005 Oct 19, 2005 Annual filing of accounts Annual filing of accounts
Financials Sep 22, 2005 Sep 14, 2005 Annual filing of accounts 216... Annual filing of accounts 216...
Financials Sep 22, 2005 Sep 14, 2005 Annual filing of accounts Annual filing of accounts
Registry Sep 1, 2005 Aug 23, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Oct 14, 2004 Oct 9, 2004 Annual filing of accounts Annual filing of accounts
Financials Oct 14, 2004 Oct 9, 2004 Annual filing of accounts 726... Annual filing of accounts 726...
Registry Aug 26, 2004 Aug 19, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Aug 28, 2003 Aug 19, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jul 24, 2003 Jul 14, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 17, 2003 Jul 11, 2003 Letter of substitution Letter of substitution
Registry Jul 17, 2003 Jul 11, 2003 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry Jul 17, 2003 Jul 11, 2003 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Jul 17, 2003 Jul 11, 2003 Letter of substitution Letter of substitution
Registry Aug 30, 2001 Aug 21, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 26, 2000 Oct 19, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 20, 2000 Jan 10, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 24, 1998 Dec 14, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 30, 1997 Dec 15, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry May 29, 1997 May 21, 1997 Return of particulars of directors Return of particulars of directors
Registry Dec 12, 1996 Dec 6, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 21, 1995 Dec 15, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Dec 1, 1994 Nov 25, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Dec 16, 1993 Dec 6, 1993 Annual return for the year 1993 Annual return for the year 1993

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