Dato Capital Gibraltar

Source Investments Limited, Gibraltar

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Reports

Extended Company Report with Annual Accounts  SOURCE INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF
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 Report  SOURCE INVESTMENTS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

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 ©2026 https://en.datocapital.com2020-12020-22021-32021-42021-72021-82021-92022-22022-52022-62022-82022-92022-102022-112022-122023-112024-12024-22024-42024-52024-62024-92024-112025-12025-32025-52025-92025-112026-42026-6012345678

Searches

SOURCE INVESTMENTS LIMITED (Gibraltar)Searches ©2026 https://en.datocapital.com2022-22022-72023-1101
Type Published Filed Filing PDF
Registry Nov 8, 2012 Oct 31, 2012 Annual return for the year 2012 ⤓ PDF
Registry May 19, 2011 May 13, 2011 Annual return for the year 2011 ⤓ PDF
Registry Nov 25, 2010 Nov 19, 2010 Notice of change of situation of registered office ⤓ PDF
Registry Nov 25, 2010 Nov 19, 2010 Notice of appointment of liquidator ⤓ PDF
Registry May 20, 2010 May 11, 2010 Annual return for the year 2010 ⤓ PDF
Registry Jul 30, 2009 Jul 20, 2009 Annual return for the year 2009 ⤓ PDF
Registry Jun 12, 2008 Jun 6, 2008 Annual return for the year 2007 ⤓ PDF
Registry Jun 12, 2008 Jun 6, 2008 Annual return for the year 2008 ⤓ PDF
Registry Feb 15, 2007 Feb 5, 2007 Particulars of directors and secretaries ⤓ PDF
Registry Nov 23, 2006 Nov 14, 2006 Particulars of directors and secretaries 277... ⤓ PDF
Registry Nov 16, 2006 Nov 10, 2006 Memorandum of satisfaction ⤓ PDF
Registry Nov 16, 2006 Nov 10, 2006 Certificate of satisfaction ⤓ PDF
Registry Nov 9, 2006 Nov 1, 2006 Letter of substitution ⤓ PDF
Registry Nov 9, 2006 Nov 1, 2006 Substituted voluntary return of members ⤓ PDF
Financials Nov 2, 2006 Oct 24, 2006 Annual filing of accounts ⤓ PDF
Financials Nov 2, 2006 Oct 24, 2006 Annual filing of accounts 229... ⤓ PDF
Financials Nov 2, 2006 Oct 24, 2006 Annual filing of accounts ⤓ PDF
Financials Nov 2, 2006 Oct 24, 2006 Annual filing of accounts 227... ⤓ PDF
Registry Sep 28, 2006 Sep 18, 2006 Particulars of directors and secretaries ⤓ PDF
Registry Apr 6, 2006 Mar 28, 2006 Annual return for the year 2006 ⤓ PDF
Registry Jul 28, 2005 Jul 21, 2005 Letter of substitution ⤓ PDF
Registry Jul 28, 2005 Jul 21, 2005 Substituted return of particulars of directors ⤓ PDF
Registry Jul 7, 2005 Jun 29, 2005 Particulars of directors and secretaries ⤓ PDF
Registry Apr 21, 2005 Apr 11, 2005 Annual return for the year 2005 ⤓ PDF
Registry Dec 23, 2004 Dec 15, 2004 Voluntary return of members ⤓ PDF
Registry Dec 16, 2004 Dec 10, 2004 Particulars of directors and secretaries ⤓ PDF
Registry Dec 9, 2004 Dec 1, 2004 Particulars of directors and secretaries 527... ⤓ PDF
Registry Nov 18, 2004 Nov 10, 2004 Voluntary return of members ⤓ PDF
Registry Sep 2, 2004 Aug 24, 2004 Particulars of directors and secretaries ⤓ PDF
Registry Sep 2, 2004 Aug 24, 2004 Annual return for the year 2004 ⤓ PDF
Registry Sep 2, 2004 Aug 25, 2004 Letter of substitution ⤓ PDF
Registry Sep 2, 2004 Aug 24, 2004 Particulars of directors and secretaries ⤓ PDF
Registry Sep 2, 2004 Aug 24, 2004 Annual return for the year 2003 ⤓ PDF
Registry Sep 2, 2004 Aug 24, 2004 Annual return for the year 2002 ⤓ PDF
Registry Sep 2, 2004 Aug 25, 2004 Substituted annual return for the year 2001 ⤓ PDF
Registry Aug 26, 2004 Aug 18, 2004 Letter of substitution ⤓ PDF
Registry Aug 26, 2004 Aug 18, 2004 Substituted annual return for the year 2000 ⤓ PDF
Registry Aug 19, 2004 Aug 11, 2004 Letter of substitution ⤓ PDF
Registry Aug 19, 2004 Aug 11, 2004 Substituted return of particulars of directors ⤓ PDF
Registry Aug 19, 2004 Aug 11, 2004 Letter of substitution ⤓ PDF
Registry Aug 19, 2004 Aug 11, 2004 Substituted return of particulars of directors ⤓ PDF
Registry Jul 19, 2001 Jul 10, 2001 Certificate of registration ⤓ PDF
Registry Jul 19, 2001 Jul 10, 2001 Form of particulars for registration of charge ⤓ PDF
Registry Jul 19, 2001 Jul 10, 2001 Entry in register of charges ⤓ PDF
Registry Jun 14, 2001 Jun 8, 2001 Annual return for the year 2001 ⤓ PDF
Registry Mar 23, 2000 Mar 15, 2000 Return of particulars of directors ⤓ PDF
Registry Jan 27, 2000 Jan 18, 2000 Annual return for the year 1999 ⤓ PDF
Registry Mar 25, 1999 Mar 18, 1999 Return of particulars of directors ⤓ PDF
Registry Jan 7, 1999 Dec 21, 1998 Memorandum of association ⤓ PDF
Registry Jan 7, 1999 Dec 21, 1998 Articles of association ⤓ PDF
Registry Jan 7, 1999 Dec 21, 1998 Declaration of compliance ⤓ PDF
Registry Jan 7, 1999 Dec 21, 1998 Notice of situation of registered office ⤓ PDF
Registry Jan 7, 1999 Dec 21, 1998 Statement of nominal share capital ⤓ PDF
Registry Jan 7, 1999 Dec 21, 1998 Duplicate of certificate of incorporation ⤓ PDF
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