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Dato Capital Gibraltar

South China Investments LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsSOUTH CHINA 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 ReportSOUTH CHINA 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, September 8, 1997 (3 decades ago)
Company Number 62555
Universal Entity Code2539-2832-7720-3199
Record last updated Tuesday, January 24, 2017 10:31:59 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SOUTH CHINA INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-122020-22020-32021-92021-112021-122022-12022-32022-62022-102023-22023-32023-42023-62023-72023-102023-112023-122024-12024-22024-32024-62024-92024-112025-12025-301234567

Searches

SOUTH CHINA INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-122021-1201
Document Type Publication date Registry Date Download link
Registry Jun 30, 2016 Jun 20, 2016 Declaration of non-profitability Dec 31 2015 Declaration of non-profitability Dec 31 2015
Registry Jun 30, 2016 Jun 20, 2016 Declaration of non-profitability Dec 31 2014 Declaration of non-profitability Dec 31 2014
Registry Jun 30, 2016 Jun 20, 2016 Declaration of non-profitability Dec 31 2013 Declaration of non-profitability Dec 31 2013
Registry Jun 30, 2016 Jun 20, 2016 Declaration of non-profitability Dec 31 2012 Declaration of non-profitability Dec 31 2012
Registry Jun 30, 2016 Jun 20, 2016 Declaration of non-profitability Dec 31 2011 Declaration of non-profitability Dec 31 2011
Registry Jun 30, 2016 Jun 20, 2016 Declaration of non-profitability Dec 31 2010 Declaration of non-profitability Dec 31 2010
Registry Jun 30, 2016 Jun 20, 2016 Declaration of non-profitability Dec 31 2009 Declaration of non-profitability Dec 31 2009
Registry Jun 30, 2016 Jun 20, 2016 Declaration of non-profitability Dec 31 2008 Declaration of non-profitability Dec 31 2008
Registry Jun 30, 2016 Jun 20, 2016 Declaration of non-profitability Dec 31 2007 Declaration of non-profitability Dec 31 2007
Registry Jun 30, 2016 Jun 20, 2016 Declaration of non-profitability Dec 31 2006 Declaration of non-profitability Dec 31 2006
Registry Jan 21, 2016 Jan 12, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 15, 2015 Jan 10, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 30, 2014 Jan 23, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 17, 2013 Jan 9, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Jan 20, 2011 Jan 14, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Dec 17, 2009 Dec 9, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 8, 2009 Dec 16, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 3, 2008 Dec 18, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 18, 2007 Jan 11, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Jun 1, 2006 May 24, 2006 Annual filing of accounts Annual filing of accounts
Registry Jan 5, 2006 Dec 20, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Jun 9, 2005 Jun 2, 2005 Annual filing of accounts Annual filing of accounts
Registry Jan 20, 2005 Jan 11, 2005 Annual return for the year 2004 Annual return for the year 2004
Financials Mar 11, 2004 Mar 5, 2004 Annual filing of accounts Annual filing of accounts
Registry Dec 29, 2003 Dec 16, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials May 2, 2003 Apr 23, 2003 Annual filing of accounts Annual filing of accounts
Registry Dec 19, 2002 Dec 11, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Apr 25, 2002 Apr 17, 2002 Annual filing of accounts Annual filing of accounts
Registry Jan 10, 2002 Jan 4, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 11, 2001 Jan 2, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 23, 2000 Mar 14, 2000 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 6, 2000 Dec 22, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 21, 1999 Jan 15, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 2, 1997 Sep 22, 1997 Return of allotments Return of allotments
Registry Sep 25, 1997 Sep 17, 1997 Return of particulars of directors Return of particulars of directors
Registry Sep 18, 1997 Sep 8, 1997 Memorandum of association Memorandum of association
Registry Sep 18, 1997 Sep 8, 1997 Articles of association Articles of association
Registry Sep 18, 1997 Sep 8, 1997 Declaration of compliance Declaration of compliance
Registry Sep 18, 1997 Sep 8, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Sep 18, 1997 Sep 8, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Sep 18, 1997 Sep 8, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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