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Dato Capital Gibraltar

Simand Investments LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsSIMAND INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDFIncludes 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 ReportSIMAND INVESTMENTS 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
Date of incorporation Friday, June 17, 1994 (3 decades ago)
Company Number 51856
Universal Entity Code7303-1005-9914-9988
Record last updated Friday, May 27, 2022 11:52:04 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SIMAND INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-52021-92022-12023-22023-32023-82023-102024-32024-52024-62025-22025-5012

Searches

SIMAND INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-72020-62020-82021-122023-601
Document Type Publication date Registry Date Download link
Financials Mar 17, 2022 Mar 11, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Oct 14, 2021 Oct 8, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Jul 29, 2021 Jul 23, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Financials Nov 12, 2020 Nov 5, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Oct 8, 2020 Sep 28, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Oct 17, 2019 Oct 8, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Aug 29, 2019 Aug 22, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Oct 11, 2018 Oct 4, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Sep 6, 2018 Aug 30, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Oct 19, 2017 Oct 11, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Sep 28, 2017 Sep 20, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Nov 10, 2016 Nov 1, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Nov 19, 2015 Nov 12, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Oct 15, 2015 Oct 9, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Dec 4, 2014 Nov 27, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Mar 6, 2014 Feb 28, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Mar 6, 2014 Feb 28, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Mar 6, 2014 Feb 28, 2014 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Mar 6, 2014 Feb 28, 2014 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Mar 6, 2014 Feb 28, 2014 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Mar 6, 2014 Feb 28, 2014 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Mar 6, 2014 Feb 28, 2014 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Financials Mar 6, 2014 Feb 28, 2014 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Financials Mar 6, 2014 Feb 28, 2014 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Financials Mar 6, 2014 Feb 28, 2014 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Financials Mar 6, 2014 Feb 28, 2014 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Financials Mar 6, 2014 Feb 28, 2014 Annual filing of accounts year ending Dec 31 2002 Annual filing of accounts year ending Dec 31 2002
Financials Mar 6, 2014 Feb 28, 2014 Annual filing of accounts year ending Dec 31 2001 Annual filing of accounts year ending Dec 31 2001
Registry Mar 6, 2014 Feb 28, 2014 Letter of substitution Letter of substitution
Registry Mar 6, 2014 Feb 28, 2014 Letter of substitution 716... Letter of substitution 716...
Registry Dec 5, 2013 Nov 27, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 22, 2012 Nov 13, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Nov 18, 2010 Nov 8, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 29, 2009 Oct 23, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Nov 6, 2008 Oct 30, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 31, 2008 Jan 22, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Oct 26, 2006 Oct 19, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jun 22, 2006 Jun 12, 2006 Voluntary return of members Voluntary return of members
Registry Nov 3, 2005 Oct 26, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Jun 3, 2004 May 29, 2004 Annual filing of accounts Annual filing of accounts
Financials Jun 3, 2004 May 29, 2004 Annual filing of accounts 765... Annual filing of accounts 765...
Registry Dec 29, 2003 Dec 15, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Nov 22, 2001 Nov 14, 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 Feb 3, 2000 Jan 26, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 8, 1998 Sep 29, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 17, 1996 Oct 11, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Oct 19, 1995 Oct 9, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Aug 4, 1994 Jul 27, 1994 Return of particulars of directors Return of particulars of directors
Registry Aug 4, 1994 Jul 29, 1994 Return of allotments Return of allotments
Registry Jun 23, 1994 Jun 17, 1994 Memorandum of association Memorandum of association
Registry Jun 23, 1994 Jun 17, 1994 Articles of association Articles of association
Registry Jun 23, 1994 Jun 17, 1994 Declaration of compliance Declaration of compliance
Registry Jun 23, 1994 Jun 17, 1994 Notice of situation of registered office Notice of situation of registered office
Registry Jun 23, 1994 Jun 17, 1994 Statement of nominal share capital Statement of nominal share capital
Registry Jun 23, 1994 Jun 17, 1994 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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