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Dato Capital Gibraltar

Orchid Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2022)
  • 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 04443
Universal Entity Code6980-0315-0646-2603
Record last updated Thursday, June 29, 2023 11:13:40 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ORCHID INVESTMENTS LIMITED (Gibraltar) Page visits 2024

Searches

ORCHID INVESTMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Jun 29, 2023 Jun 22, 2023 Annual filing of accounts year ending Jun 30 2022 Annual filing of accounts year ending Jun 30 2022
Registry Nov 24, 2022 Nov 14, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Jun 16, 2022 Jun 6, 2022 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Registry Nov 25, 2021 Nov 16, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Dec 24, 2020 Dec 17, 2020 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Nov 19, 2020 Nov 12, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Nov 5, 2020 Oct 28, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Nov 21, 2019 Nov 13, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jul 25, 2019 Jul 17, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Nov 8, 2018 Oct 29, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Nov 1, 2018 Oct 23, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Nov 2, 2017 Oct 27, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Apr 27, 2017 Apr 19, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Dec 8, 2016 Nov 28, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 6, 2016 Sep 29, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 29, 2016 Sep 22, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Dec 24, 2015 Dec 15, 2015 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Nov 12, 2015 Nov 6, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jun 4, 2015 May 28, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Mar 26, 2015 Mar 16, 2015 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Dec 4, 2014 Nov 27, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Mar 13, 2014 Mar 3, 2014 Voluntary return of members Voluntary return of members
Registry Feb 27, 2014 Feb 17, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Feb 20, 2014 Feb 12, 2014 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Financials Feb 13, 2014 Feb 7, 2014 Annual filing of accounts year ending Jun 30 2011 Annual filing of accounts year ending Jun 30 2011
Financials Feb 13, 2014 Feb 7, 2014 Annual filing of accounts year ending Jun 30 2010 Annual filing of accounts year ending Jun 30 2010
Registry Dec 12, 2013 Dec 5, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Mar 7, 2013 Feb 28, 2013 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Registry Nov 29, 2012 Nov 22, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Nov 18, 2010 Nov 12, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jun 3, 2010 May 26, 2010 Annual filing of accounts Annual filing of accounts
Registry Nov 12, 2009 Nov 5, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Feb 19, 2009 Feb 11, 2009 Annual filing of accounts Annual filing of accounts
Registry Dec 4, 2008 Nov 24, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Dec 13, 2007 Dec 6, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Sep 13, 2007 Sep 5, 2007 Annual filing of accounts Annual filing of accounts
Registry Nov 9, 2006 Nov 1, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Oct 5, 2006 Sep 28, 2006 Annual filing of accounts Annual filing of accounts
Registry Nov 10, 2005 Nov 2, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Nov 3, 2005 Oct 24, 2005 Annual filing of accounts Annual filing of accounts
Financials Nov 3, 2005 Oct 24, 2005 Annual filing of accounts 55... Annual filing of accounts 55...
Financials Nov 3, 2005 Oct 24, 2005 Annual filing of accounts Annual filing of accounts
Financials Nov 3, 2005 Oct 24, 2005 Annual filing of accounts 56... Annual filing of accounts 56...
Financials Nov 3, 2005 Oct 24, 2005 Annual filing of accounts Annual filing of accounts
Registry Nov 18, 2004 Nov 9, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 12, 2004 Feb 6, 2004 Voluntary return of members Voluntary return of members
Registry Jan 15, 2004 Jan 5, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 6, 2003 Jan 29, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 6, 2001 Nov 28, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 30, 2000 Nov 22, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Nov 11, 1999 Nov 3, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 21, 1999 Jan 11, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 12, 1998 Feb 3, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 12, 1998 Feb 3, 1998 Annual return for the year 1996 Annual return for the year 1996
Registry Aug 8, 1996 Aug 1, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Aug 8, 1996 Aug 1, 1996 Return of particulars of directors Return of particulars of directors
Registry Feb 16, 1995 Feb 9, 1995 Annual return for the year 1993 Annual return for the year 1993
Registry Feb 16, 1995 Feb 8, 1995 Annual return for the year 1994 Annual return for the year 1994

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