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Dato Capital Gibraltar

Swordfish Investments LIMITED

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Reports

Extended Company Report with Annual AccountsSWORDFISH 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 ReportSWORDFISH 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 Tuesday, November 1, 2005 (2 decades ago)
Company Number 95438
Universal Entity Code6222-9081-7192-9654
Record last updated Sunday, August 17, 2014 5:09:16 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SWORDFISH INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-122020-22021-32021-52022-82022-92023-32023-42023-52023-62023-72023-82024-102025-22025-32025-4036912151821242730

Searches

SWORDFISH INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2021-701
Document Type Publication date Registry Date Download link
Registry Apr 15, 2010 Apr 6, 2010 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Apr 15, 2010 Apr 6, 2010 Liquidator's statement of account Liquidator's statement of account
Registry Oct 29, 2009 Oct 20, 2009 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Oct 29, 2009 Oct 20, 2009 Members voluntary winding up declaration of solvency 233... Members voluntary winding up declaration of solvency 233...
Registry Oct 29, 2009 Oct 20, 2009 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Oct 29, 2009 Oct 20, 2009 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 22, 2009 Oct 12, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 7, 2009 Apr 28, 2009 Voluntary return of members Voluntary return of members
Registry Jan 8, 2009 Dec 18, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Dec 11, 2008 Dec 3, 2008 Annual filing of accounts Annual filing of accounts
Financials Oct 2, 2008 Sep 22, 2008 Annual filing of accounts 99... Annual filing of accounts 99...
Financials Oct 2, 2008 Sep 22, 2008 Annual filing of accounts Annual filing of accounts
Registry Oct 2, 2008 Sep 22, 2008 Voluntary return of members Voluntary return of members
Registry Jan 31, 2008 Jan 25, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 31, 2008 Jan 25, 2008 Voluntary return of members Voluntary return of members
Registry Jan 31, 2008 Jan 23, 2008 Voluntary return of members 339... Voluntary return of members 339...
Registry Dec 20, 2007 Dec 14, 2007 Voluntary return of members Voluntary return of members
Registry Sep 27, 2007 Sep 17, 2007 Voluntary return of members 126... Voluntary return of members 126...
Registry Sep 20, 2007 Sep 12, 2007 Voluntary return of members Voluntary return of members
Registry Aug 23, 2007 Aug 14, 2007 Voluntary return of members 202... Voluntary return of members 202...
Registry Mar 8, 2007 Mar 2, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Aug 3, 2006 Jul 25, 2006 Voluntary return of members Voluntary return of members
Registry Nov 17, 2005 Nov 8, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 10, 2005 Nov 1, 2005 Memorandum of association Memorandum of association
Registry Nov 10, 2005 Nov 1, 2005 Articles of association Articles of association
Registry Nov 10, 2005 Nov 1, 2005 Declaration of compliance Declaration of compliance
Registry Nov 10, 2005 Nov 1, 2005 Notice of situation of registered office Notice of situation of registered office
Registry Nov 10, 2005 Nov 1, 2005 Statement of nominal share capital Statement of nominal share capital
Registry Nov 10, 2005 Nov 1, 2005 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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