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Dato Capital Gibraltar

Orizaba Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2017)
  • 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 Friday, February 22, 2002 (2 decades ago)
Company Number 84011
Universal Entity Code1129-7721-9567-2211
Record last updated Tuesday, June 4, 2019 11:59:35 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ORIZABA INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-92020-82020-102021-42021-82021-102021-112022-32022-42022-92022-112022-122023-22023-32023-42023-82023-102023-112023-122024-12024-32024-62024-82024-102024-122025-32025-501234567

Searches

ORIZABA INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2024-701
Document Type Publication date Registry Date Download link
Registry May 30, 2019 May 20, 2019 Letter for striking off Letter for striking off
Financials Aug 2, 2018 Jul 27, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Apr 26, 2018 Apr 17, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Aug 25, 2016 Aug 18, 2016 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry May 19, 2016 May 11, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jul 30, 2015 Jul 24, 2015 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry May 28, 2015 May 18, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 9, 2015 Mar 30, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 9, 2015 Mar 30, 2015 Notice of any change of registered office Notice of any change of registered office
Registry Apr 9, 2015 Mar 30, 2015 Return of members, and of any change therein Return of members, and of any change therein
Financials Jul 17, 2014 Jul 11, 2014 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry May 8, 2014 Apr 30, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Aug 22, 2013 Aug 14, 2013 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry May 16, 2013 May 8, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Sep 20, 2012 Sep 12, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry May 3, 2012 Apr 26, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 5, 2011 Apr 28, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Mar 3, 2011 Feb 23, 2011 Annual filing of accounts Annual filing of accounts
Registry May 6, 2010 Apr 27, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Nov 26, 2009 Nov 18, 2009 Annual filing of accounts Annual filing of accounts
Financials Nov 26, 2009 Nov 18, 2009 Annual filing of accounts 378... Annual filing of accounts 378...
Registry May 7, 2009 Apr 29, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Apr 2, 2009 Mar 26, 2009 Annual filing of accounts Annual filing of accounts
Registry May 15, 2008 May 6, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Oct 4, 2007 Sep 26, 2007 Annual filing of accounts Annual filing of accounts
Registry May 3, 2007 Apr 25, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Apr 5, 2007 Mar 27, 2007 Annual filing of accounts Annual filing of accounts
Registry May 18, 2006 May 10, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials May 18, 2006 May 8, 2006 Annual filing of accounts Annual filing of accounts
Registry May 5, 2005 Apr 28, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Aug 19, 2004 Aug 11, 2004 Annual filing of accounts Annual filing of accounts
Registry May 13, 2004 May 5, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry May 29, 2003 May 19, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Sep 26, 2002 Sep 21, 2002 Return of allotments Return of allotments
Registry Sep 19, 2002 Sep 14, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 28, 2002 Feb 22, 2002 Memorandum of association Memorandum of association
Registry Feb 28, 2002 Feb 22, 2002 Articles of association Articles of association
Registry Feb 28, 2002 Feb 22, 2002 Declaration of compliance Declaration of compliance
Registry Feb 28, 2002 Feb 22, 2002 Notice of situation of registered office Notice of situation of registered office
Registry Feb 28, 2002 Feb 22, 2002 Statement of nominal share capital Statement of nominal share capital
Registry Feb 28, 2002 Feb 22, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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