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Dato Capital Gibraltar

Swift Investment & Development Company LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsSWIFT INVESTMENT & DEVELOPMENT COMPANY 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 Apr 30, 2016)
  • 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 ReportSWIFT INVESTMENT & DEVELOPMENT COMPANY 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, Active
Date of incorporation Monday, March 29, 2004 (2 decades ago)
Company Number 90974
Universal Entity Code1609-1041-5255-8985
Record last updated Friday, September 13, 2019 11:06:05 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector development, investment, limit, swift

Charts

Visits

SWIFT INVESTMENT & DEVELOPMENT COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-42017-52020-12020-112020-122021-12021-52021-72021-92021-102021-122022-42022-62022-82022-92023-102024-32024-42024-52024-72024-92025-30123

Searches

SWIFT INVESTMENT & DEVELOPMENT COMPANY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-62018-62019-22019-32019-42019-82019-102022-102023-901234
Document Type Publication date Registry Date Download link
Registry Sep 12, 2019 Sep 6, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 12, 2019 Sep 6, 2019 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry May 3, 2018 Apr 23, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Apr 21, 2017 Apr 20, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Mar 17, 2017 Mar 16, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 6, 2017 Mar 3, 2017 Particulars of directors, managers and secretaries, and of any change therein 2200... Particulars of directors, managers and secretaries, and of any change therein 2200...
Financials Feb 27, 2017 Feb 24, 2017 Annual filing of accounts year ending Apr 30 2016 Annual filing of accounts year ending Apr 30 2016
Registry May 20, 2016 May 5, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Feb 24, 2016 Feb 23, 2016 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Feb 24, 2016 Feb 23, 2016 Letter of substitution Letter of substitution
Financials Nov 30, 2015 Nov 27, 2015 Annual filing of accounts year ending Apr 30 2015 Annual filing of accounts year ending Apr 30 2015
Registry May 20, 2015 Apr 30, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 18, 2015 Feb 17, 2015 Special resolution filed Special resolution filed
Registry Sep 6, 2014 Nov 29, 2005 Voluntary return of members Voluntary return of members
Financials Jun 13, 2014 Jun 12, 2014 Annual filing of accounts year ending Apr 30 2014 Annual filing of accounts year ending Apr 30 2014
Financials Jun 13, 2014 Jun 12, 2014 Annual filing of accounts year ending Apr 30 2013 Annual filing of accounts year ending Apr 30 2013
Financials Jun 13, 2014 Jun 12, 2014 Annual filing of accounts year ending Apr 30 2012 Annual filing of accounts year ending Apr 30 2012
Financials Jun 13, 2014 Jun 12, 2014 Annual filing of accounts year ending Apr 30 2011 Annual filing of accounts year ending Apr 30 2011
Financials Jun 13, 2014 Jun 12, 2014 Annual filing of accounts year ending Apr 30 2010 Annual filing of accounts year ending Apr 30 2010
Financials Jun 13, 2014 Jun 12, 2014 Annual filing of accounts year ending Apr 30 2009 Annual filing of accounts year ending Apr 30 2009
Registry May 20, 2014 May 19, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jul 10, 2013 Jun 24, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jun 26, 2012 Jun 25, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 13, 2011 May 12, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Mar 31, 2011 Mar 30, 2011 Annual filing of accounts year ending Apr 30 2008 Annual filing of accounts year ending Apr 30 2008
Registry May 5, 2010 Apr 30, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry May 13, 2009 May 12, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Jun 19, 2008 Annual filing of accounts year ending Apr 30 2007 Annual filing of accounts year ending Apr 30 2007
Registry Apr 24, 2008 Apr 23, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Dec 5, 2007 Dec 4, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 25, 2007 Oct 24, 2007 Particulars of directors, managers and secretaries, and of any change therein 1345... Particulars of directors, managers and secretaries, and of any change therein 1345...
Registry Jun 21, 2007 Jun 20, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Jan 4, 2007 Dec 22, 2006 Annual filing of accounts year ending Apr 30 2006 Annual filing of accounts year ending Apr 30 2006
Financials Jul 12, 2006 Jul 7, 2006 Annual filing of accounts year ending Apr 30 2005 Annual filing of accounts year ending Apr 30 2005
Registry Jul 12, 2006 Jul 7, 2006 Letter of substitution Letter of substitution
Registry Jun 20, 2006 Jun 16, 2006 Voluntary return of members Voluntary return of members
Registry Jun 9, 2006 Jun 7, 2006 Return of allotment of shares Return of allotment of shares
Registry May 30, 2006 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry May 30, 2006 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry May 30, 2006 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry May 30, 2006 Amended memorandum of association Amended memorandum of association
Registry May 17, 2006 May 16, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 5, 2005 Nov 28, 2005 Return of allotment of shares Return of allotment of shares
Registry Nov 1, 2005 Oct 31, 2005 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 1, 2005 Oct 31, 2005 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 1, 2005 Oct 31, 2005 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 1, 2005 Oct 31, 2005 Amended memorandum of association Amended memorandum of association
Financials Jul 7, 2005 Annual filing of accounts year ending Nov 30 0002 Annual filing of accounts year ending Nov 30 0002
Registry Apr 22, 2005 Apr 20, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Mar 17, 2005 Mar 15, 2005 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Mar 17, 2005 Mar 15, 2005 Amended memorandum of association Amended memorandum of association
Registry Mar 17, 2005 Mar 15, 2005 Amended articles of association Amended articles of association
Registry May 29, 2004 May 18, 2004 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 29, 2004 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Mar 29, 2004 Mar 25, 2004 Memorandum of association Memorandum of association
Registry Mar 29, 2004 Mar 25, 2004 Articles of association Articles of association
Registry Mar 29, 2004 Mar 25, 2004 Declaration of compliance Declaration of compliance
Registry Mar 29, 2004 Mar 25, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Mar 29, 2004 Mar 25, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Mar 29, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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