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Dato Capital Gibraltar

Rakim Investments 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
Date of incorporation Friday, April 7, 2000 (2 decades ago)
Company Number 74423
Universal Entity Code3685-9448-6537-5956
Record last updated Monday, August 25, 2014 5:06:54 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

RAKIM INVESTMENTS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 30, 2012 Aug 20, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 28, 2011 Jul 18, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Oct 14, 2010 Oct 7, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 1, 2009 Sep 22, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 24, 2008 Jul 17, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Mar 6, 2008 Feb 29, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 27, 2006 Jul 17, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 23, 2006 Feb 15, 2006 Voluntary return of members Voluntary return of members
Financials Dec 22, 2005 Dec 12, 2005 Annual filing of accounts Annual filing of accounts
Financials Dec 22, 2005 Dec 12, 2005 Annual filing of accounts 117... Annual filing of accounts 117...
Financials Dec 22, 2005 Dec 12, 2005 Annual filing of accounts Annual filing of accounts
Financials Dec 22, 2005 Dec 12, 2005 Annual filing of accounts 118... Annual filing of accounts 118...
Financials Dec 22, 2005 Dec 12, 2005 Annual filing of accounts Annual filing of accounts
Registry Dec 22, 2005 Dec 13, 2005 Voluntary return of members Voluntary return of members
Registry Sep 15, 2005 Sep 5, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Oct 28, 2004 Oct 18, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Oct 28, 2004 Oct 18, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Oct 28, 2004 Oct 18, 2004 Annual return for the year 2002 Annual return for the year 2002
Registry Oct 28, 2004 Oct 18, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 27, 2001 Sep 21, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry May 18, 2000 May 11, 2000 Return of particulars of directors Return of particulars of directors
Registry Apr 13, 2000 Apr 7, 2000 Memorandum of association Memorandum of association
Registry Apr 13, 2000 Apr 7, 2000 Articles of association Articles of association
Registry Apr 13, 2000 Apr 7, 2000 Declaration of compliance Declaration of compliance
Registry Apr 13, 2000 Apr 7, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Apr 13, 2000 Apr 7, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Apr 13, 2000 Apr 7, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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