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Dato Capital Gibraltar

Compania Transpacifico De Valores LIMITED

Reports

Includes
  • 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

Details

Company type Private Company Limited By Shares
Company Number 43877
Universal Entity Code8157-4508-2460-0592
Record last updated Wednesday, June 7, 2017 10:55:31 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

COMPANIA TRANSPACIFICO DE VALORES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12023-82024-62024-122025-12025-22025-3012345

Searches

COMPANIA TRANSPACIFICO DE VALORES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-102018-112019-11012
Document Type Publication date Registry Date Download link
Registry Aug 22, 2002 Aug 16, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 14, 2002 Mar 6, 2002 Annual return for the year 1999 Annual return for the year 1999
Registry Mar 14, 2002 Mar 6, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Mar 14, 2002 Mar 6, 2002 Annual return for the year 2000 Annual return for the year 2000
Registry May 18, 2000 May 11, 2000 Return of particulars of directors Return of particulars of directors
Registry May 18, 2000 May 9, 2000 Letter of substitution Letter of substitution
Registry May 18, 2000 May 9, 2000 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Mar 16, 2000 Mar 8, 2000 Return of particulars of directors Return of particulars of directors
Registry Dec 10, 1998 Nov 30, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Nov 12, 1998 Nov 5, 1998 Return of particulars of directors Return of particulars of directors
Registry Apr 30, 1998 Apr 22, 1998 Return of particulars of directors 205... Return of particulars of directors 205...
Registry Dec 30, 1997 Dec 22, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jul 3, 1997 Jun 25, 1997 Return of particulars of directors Return of particulars of directors
Registry Jul 3, 1997 Jun 25, 1997 Return of particulars of directors 218... Return of particulars of directors 218...
Registry Jul 3, 1997 Jun 23, 1997 Return of allotments Return of allotments
Registry Jun 26, 1997 Jun 19, 1997 Annual return for the year 1992 Annual return for the year 1992
Registry Jun 26, 1997 Jun 19, 1997 Annual return for the year 1993 Annual return for the year 1993
Registry Jun 26, 1997 Jun 19, 1997 Annual return for the year 1994 Annual return for the year 1994
Registry Jun 26, 1997 Jun 19, 1997 Annual return for the year 1995 Annual return for the year 1995
Registry Jun 26, 1997 Jun 19, 1997 Annual return for the year 1996 Annual return for the year 1996

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