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Dato Capital Gibraltar

Source Investments LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsSOURCE INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
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
Full ReportSOURCE 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 Monday, December 21, 1998 (3 decades ago)
Company Number 67439
Universal Entity Code0018-8048-2949-6331
Record last updated Monday, August 25, 2014 9:07:25 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SOURCE INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22021-32021-42021-72021-82021-92022-22022-52022-62022-82022-92022-102022-112022-122023-112024-12024-22024-42024-52024-62024-92024-112025-12025-301234567

Searches

SOURCE INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-22022-72023-1101
Document Type Publication date Registry Date Download link
Registry Nov 8, 2012 Oct 31, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 19, 2011 May 13, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Nov 25, 2010 Nov 19, 2010 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 25, 2010 Nov 19, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 20, 2010 May 11, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 30, 2009 Jul 20, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jun 12, 2008 Jun 6, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 12, 2008 Jun 6, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 15, 2007 Feb 5, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 23, 2006 Nov 14, 2006 Particulars of directors and secretaries 277... Particulars of directors and secretaries 277...
Registry Nov 16, 2006 Nov 10, 2006 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 16, 2006 Nov 10, 2006 Certificate of satisfaction Certificate of satisfaction
Registry Nov 9, 2006 Nov 1, 2006 Letter of substitution Letter of substitution
Registry Nov 9, 2006 Nov 1, 2006 Substituted voluntary return of members Substituted voluntary return of members
Financials Nov 2, 2006 Oct 24, 2006 Annual filing of accounts Annual filing of accounts
Financials Nov 2, 2006 Oct 24, 2006 Annual filing of accounts 228... Annual filing of accounts 228...
Financials Nov 2, 2006 Oct 24, 2006 Annual filing of accounts Annual filing of accounts
Financials Nov 2, 2006 Oct 24, 2006 Annual filing of accounts 229... Annual filing of accounts 229...
Registry Sep 28, 2006 Sep 18, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 6, 2006 Mar 28, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jul 28, 2005 Jul 21, 2005 Letter of substitution Letter of substitution
Registry Jul 28, 2005 Jul 21, 2005 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jul 7, 2005 Jun 29, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 21, 2005 Apr 11, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 23, 2004 Dec 15, 2004 Voluntary return of members Voluntary return of members
Registry Dec 16, 2004 Dec 10, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 9, 2004 Dec 1, 2004 Particulars of directors and secretaries 527... Particulars of directors and secretaries 527...
Registry Nov 18, 2004 Nov 10, 2004 Voluntary return of members Voluntary return of members
Registry Sep 2, 2004 Aug 25, 2004 Letter of substitution Letter of substitution
Registry Sep 2, 2004 Aug 24, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 2, 2004 Aug 24, 2004 Particulars of directors and secretaries 229... Particulars of directors and secretaries 229...
Registry Sep 2, 2004 Aug 24, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Sep 2, 2004 Aug 24, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Sep 2, 2004 Aug 24, 2004 Annual return for the year 2002 Annual return for the year 2002
Registry Sep 2, 2004 Aug 25, 2004 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry Aug 26, 2004 Aug 18, 2004 Letter of substitution Letter of substitution
Registry Aug 26, 2004 Aug 18, 2004 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Aug 19, 2004 Aug 11, 2004 Letter of substitution Letter of substitution
Registry Aug 19, 2004 Aug 11, 2004 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Aug 19, 2004 Aug 11, 2004 Letter of substitution Letter of substitution
Registry Aug 19, 2004 Aug 11, 2004 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jul 19, 2001 Jul 10, 2001 Certificate of registration Certificate of registration
Registry Jul 19, 2001 Jul 10, 2001 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 19, 2001 Jul 10, 2001 Entry in register of charges Entry in register of charges
Registry Jun 14, 2001 Jun 8, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Mar 23, 2000 Mar 15, 2000 Return of particulars of directors Return of particulars of directors
Registry Jan 27, 2000 Jan 18, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Mar 25, 1999 Mar 18, 1999 Return of particulars of directors Return of particulars of directors
Registry Jan 7, 1999 Dec 21, 1998 Memorandum of association Memorandum of association
Registry Jan 7, 1999 Dec 21, 1998 Articles of association Articles of association
Registry Jan 7, 1999 Dec 21, 1998 Declaration of compliance Declaration of compliance
Registry Jan 7, 1999 Dec 21, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Jan 7, 1999 Dec 21, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Jan 7, 1999 Dec 21, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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