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Dato Capital Gibraltar

Aventura LIMITED, Gibraltar

Reports

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
  • 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
Company Number 24009
Universal Entity Code1918-8675-2859-3894
Record last updated Wednesday, June 7, 2017 7:11:45 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

AVENTURA LIMITED (Gibraltar) Page visits 2024

Searches

AVENTURA LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 8, 2004 Mar 31, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 1, 2004 Mar 25, 2004 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Apr 1, 2004 Mar 25, 2004 Amended memorandum of association Amended memorandum of association
Registry Apr 1, 2004 Mar 25, 2004 Amended articles of association Amended articles of association
Registry Mar 25, 2004 Mar 15, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Mar 25, 2004 Mar 15, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Jan 22, 2004 Jan 13, 2004 Special resolution amending memorandum of association Special resolution amending memorandum of association
Registry Jan 22, 2004 Jan 13, 2004 Amended memorandum of association Amended memorandum of association
Registry Dec 11, 2003 Dec 2, 2003 Voluntary return of members Voluntary return of members
Registry Nov 27, 2003 Nov 21, 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 27, 2003 Nov 21, 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 27, 2003 Nov 21, 2003 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Nov 27, 2003 Nov 17, 2003 Voluntary return of members Voluntary return of members
Registry Nov 13, 2003 Nov 7, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Sep 25, 2003 Sep 19, 2003 Annual filing of accounts Annual filing of accounts
Registry Dec 12, 2002 Dec 3, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 5, 2002 Nov 29, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Oct 10, 2002 Oct 1, 2002 Annual filing of accounts Annual filing of accounts
Registry Feb 14, 2002 Feb 7, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 5, 2001 Jun 29, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 21, 2001 Jun 14, 2001 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 21, 2001 Jun 14, 2001 Return of particulars of directors Return of particulars of directors
Registry Feb 8, 2001 Feb 1, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry May 4, 2000 Apr 26, 2000 Letter of substitution Letter of substitution
Registry May 4, 2000 Apr 26, 2000 Substituted annual return for the year 1990 Substituted annual return for the year 1990
Registry May 4, 2000 Apr 26, 2000 Return of particulars of directors Return of particulars of directors
Registry May 4, 2000 Apr 26, 2000 Voluntary return of members Voluntary return of members
Registry Dec 2, 1999 Nov 24, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Nov 5, 1998 Oct 26, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Nov 6, 1997 Oct 30, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Nov 14, 1996 Nov 7, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Nov 30, 1995 Nov 20, 1995 Annual return for the year 1992 Annual return for the year 1992
Registry Nov 30, 1995 Nov 20, 1995 Letter of substitution Letter of substitution
Registry Nov 30, 1995 Nov 20, 1995 Substituted annual return for the year 1993 Substituted annual return for the year 1993
Registry Nov 30, 1995 Nov 22, 1995 Letter of substitution Letter of substitution
Registry Nov 30, 1995 Nov 22, 1995 Substituted annual return for the year 1994 Substituted annual return for the year 1994
Registry Nov 23, 1995 Nov 13, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Nov 16, 1995 Nov 10, 1995 Return of particulars of directors Return of particulars of directors
Registry Oct 27, 1994 Oct 18, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Feb 3, 1994 Jan 28, 1994 Annual return for the year 1993 Annual return for the year 1993

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