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Dato Capital Gibraltar

Tani Investments LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • 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
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, March 2, 2021 (1 month ago)
Company Number 89474
Universal Entity Code0755-0995-3829-0517
Last updated Saturday, March 20, 2021 12:13:44 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TANI INVESTMENTS LIMITED (Gibraltar) Page visits 2021

Searches

TANI INVESTMENTS LIMITED (Gibraltar) Searches 2021
Document Type Publication date Registry Date Download link
Registry Mar 11, 2021 Mar 2, 2021 Entry in register of charges Entry in register of charges
Registry Mar 11, 2021 Mar 2, 2021 Certificate of registration Certificate of registration
Registry Mar 11, 2021 Mar 2, 2021 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 25, 2021 Feb 16, 2021 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 25, 2021 Feb 16, 2021 Certificate of satisfaction Certificate of satisfaction
Registry Feb 25, 2021 Feb 16, 2021 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 25, 2021 Feb 16, 2021 Certificate of satisfaction Certificate of satisfaction
Registry Dec 3, 2020 Nov 27, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Jul 30, 2020 Jul 20, 2020 Change of accounting reference period Change of accounting reference period
Financials Jul 30, 2020 Jul 20, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Dec 19, 2019 Dec 10, 2019 Change of accounting reference period Change of accounting reference period
Financials Dec 19, 2019 Dec 10, 2019 Annual filing of accounts year ending Apr 5 2019 Annual filing of accounts year ending Apr 5 2019
Registry Jun 13, 2019 Jun 5, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Sep 6, 2018 Aug 30, 2018 Annual filing of accounts year ending Mar 30 2018 Annual filing of accounts year ending Mar 30 2018
Registry Aug 30, 2018 Aug 23, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Dec 21, 2017 Dec 12, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Nov 2, 2017 Oct 24, 2017 Annual filing of accounts year ending Mar 30 2017 Annual filing of accounts year ending Mar 30 2017
Registry Feb 23, 2017 Feb 14, 2017 Annual return for the year 2016 Annual return for the year 2016
Financials Feb 2, 2017 Jan 23, 2017 Annual filing of accounts year ending Mar 30 2016 Annual filing of accounts year ending Mar 30 2016
Registry Jan 28, 2016 Jan 21, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Jan 21, 2016 Jan 14, 2016 Annual filing of accounts year ending Mar 30 2015 Annual filing of accounts year ending Mar 30 2015
Registry Oct 16, 2014 Oct 10, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jun 19, 2014 Jun 12, 2014 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Registry Feb 27, 2014 Feb 17, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Dec 5, 2013 Nov 25, 2013 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Registry Nov 22, 2012 Nov 16, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Sep 20, 2012 Sep 14, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Financials Feb 23, 2012 Feb 14, 2012 Annual filing of accounts Annual filing of accounts
Registry Jun 16, 2011 Jun 9, 2011 Voluntary return of members Voluntary return of members
Registry Feb 10, 2011 Feb 2, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Nov 25, 2010 Nov 15, 2010 Annual filing of accounts Annual filing of accounts
Registry Nov 11, 2010 Nov 2, 2010 Voluntary return of members Voluntary return of members
Financials Jun 24, 2010 Jun 16, 2010 Annual filing of accounts Annual filing of accounts
Registry Feb 4, 2010 Jan 30, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 9, 2009 Jun 29, 2009 Voluntary return of members Voluntary return of members
Financials Sep 18, 2008 Sep 9, 2008 Annual filing of accounts Annual filing of accounts
Registry Sep 11, 2008 Sep 1, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jan 24, 2008 Jan 16, 2008 Annual filing of accounts Annual filing of accounts
Registry Jul 26, 2007 Jul 18, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 19, 2007 Jul 10, 2007 Voluntary return of members Voluntary return of members
Registry Jun 14, 2007 Jun 5, 2007 Certificate of registration Certificate of registration
Registry Jun 14, 2007 Jun 6, 2007 Certificate of registration 342... Certificate of registration 342...
Registry Jun 14, 2007 Jun 6, 2007 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jun 14, 2007 Jun 6, 2007 Entry in register of charges Entry in register of charges
Registry Jun 14, 2007 Jun 5, 2007 Entry in register of charges 186... Entry in register of charges 186...
Registry Jun 14, 2007 Jun 5, 2007 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 24, 2007 May 17, 2007 Statement - duty on loan capital - stamp duties ordinance Statement - duty on loan capital - stamp duties ordinance
Registry Apr 12, 2007 Apr 3, 2007 Voluntary return of members Voluntary return of members
Registry Apr 5, 2007 Mar 27, 2007 Voluntary return of members 310... Voluntary return of members 310...
Financials Jan 18, 2007 Jan 9, 2007 Annual filing of accounts Annual filing of accounts
Registry Feb 9, 2006 Feb 4, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 21, 2005 Apr 13, 2005 Voluntary return of members Voluntary return of members
Registry Jan 20, 2005 Jan 11, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Nov 6, 2003 Oct 29, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 6, 2003 Oct 29, 2003 Return of allotments Return of allotments
Registry Oct 23, 2003 Oct 14, 2003 Articles of association Articles of association
Registry Oct 23, 2003 Oct 14, 2003 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Oct 23, 2003 Oct 14, 2003 Memorandum of association Memorandum of association
Registry Oct 23, 2003 Oct 14, 2003 Declaration of compliance Declaration of compliance
Registry Oct 23, 2003 Oct 14, 2003 Notice of situation of registered office Notice of situation of registered office
Registry Oct 23, 2003 Oct 14, 2003 Statement of nominal share capital Statement of nominal share capital

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