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Dato Capital Gibraltar

Carregal Investments LIMITED

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 47993
Universal Entity Code4242-5634-1059-9967
Record last updated Friday, April 17, 2015 12:10:22 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CARREGAL INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-32022-102023-52023-102024-72024-9012
Document Type Publication date Registry Date Download link
Registry Jan 3, 2013 Dec 21, 2012 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Jan 3, 2013 Dec 21, 2012 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Dec 13, 2012 Dec 7, 2012 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Financials Nov 15, 2012 Nov 6, 2012 Annual filing of accounts year ending 2008 Annual filing of accounts year ending 2008
Financials Nov 15, 2012 Nov 6, 2012 Annual filing of accounts year ending 2009 Annual filing of accounts year ending 2009
Financials Nov 15, 2012 Nov 6, 2012 Annual filing of accounts year ending 2010 Annual filing of accounts year ending 2010
Financials Nov 15, 2012 Nov 6, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Nov 15, 2012 Nov 6, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry Nov 15, 2012 Nov 6, 2012 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 15, 2012 Nov 6, 2012 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Apr 12, 2012 Apr 4, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Apr 28, 2011 Apr 21, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Apr 15, 2010 Apr 8, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 16, 2009 Apr 6, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 9, 2009 Mar 31, 2009 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Oct 2, 2008 Sep 23, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 2, 2008 Sep 23, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 2, 2008 Sep 23, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 29, 2007 Nov 19, 2007 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 29, 2007 Nov 19, 2007 Certificate of satisfaction Certificate of satisfaction
Financials Jun 14, 2007 Jun 5, 2007 Annual filing of accounts Annual filing of accounts
Registry May 3, 2007 Apr 26, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Mar 22, 2007 Mar 16, 2007 Particulars of secretaries Particulars of secretaries
Financials Jul 6, 2006 Jun 26, 2006 Annual filing of accounts Annual filing of accounts
Financials Jul 6, 2006 Jun 26, 2006 Annual filing of accounts 13... Annual filing of accounts 13...
Registry Jun 29, 2006 Jun 20, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jun 16, 2005 Jun 6, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Jun 16, 2005 Jun 9, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Sep 16, 2004 Sep 7, 2004 Special resolution amending articles of association Special resolution amending articles of association
Registry Sep 16, 2004 Sep 7, 2004 Amended articles of association Amended articles of association
Registry Sep 18, 2003 Sep 8, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 11, 2003 Sep 5, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 11, 2003 Sep 5, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jan 2, 2003 Dec 16, 2002 Annual filing of accounts Annual filing of accounts
Registry Jun 6, 2002 May 30, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 7, 2002 Feb 2, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry May 11, 2000 May 4, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry May 27, 1999 May 18, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 29, 1998 Oct 19, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry May 22, 1997 May 15, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Apr 25, 1996 Apr 17, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Apr 20, 1995 Apr 11, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry May 19, 1994 May 12, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jun 17, 1993 Jun 1, 1993 Return of allotments Return of allotments
Registry Jun 17, 1993 Jun 9, 1993 Return of particulars of directors Return of particulars of directors

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