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Dato Capital Gibraltar

Ximena Investments LIMITED

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Reports

Extended Company Report with Annual Accounts XIMENA INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes 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 Report XIMENA 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 Wednesday, July 21, 1999 (2 decades ago)
Company Number 69905
Universal Entity Code0001-7620-2579-1147
Record last updated Monday, August 25, 2014 7:28:30 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

XIMENA INVESTMENTS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 5, 2004 Jan 30, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Feb 5, 2004 Jan 30, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Dec 18, 2003 Dec 10, 2003 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Nov 20, 2003 Nov 10, 2003 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Nov 20, 2003 Nov 10, 2003 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Nov 20, 2003 Nov 10, 2003 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Sep 11, 2003 Sep 2, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jun 19, 2003 Jun 9, 2003 Annual filing of accounts Annual filing of accounts
Registry Oct 17, 2002 Oct 7, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials May 30, 2002 May 21, 2002 Annual filing of accounts Annual filing of accounts
Registry Oct 4, 2001 Sep 25, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Sep 14, 2000 Sep 8, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 12, 1999 Aug 2, 1999 Return of particulars of directors Return of particulars of directors
Registry Jul 29, 1999 Jul 21, 1999 Memorandum of association Memorandum of association
Registry Jul 29, 1999 Jul 21, 1999 Articles of association Articles of association
Registry Jul 29, 1999 Jul 21, 1999 Declaration of compliance Declaration of compliance
Registry Jul 29, 1999 Jul 21, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Jul 29, 1999 Jul 21, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Jul 29, 1999 Jul 21, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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