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Ortega Holdings Limited, Gibraltar

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Reports

Extended Company Report  ORTEGA HOLDINGS LIMITED Extended Company Report PDF
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
Full Report  ORTEGA HOLDINGS LIMITED Full Report PDF
  • 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
Date of incorporation Wednesday, February 19, 1997 (3 decades ago)
Company Number 60634
Universal Entity Code4965-1112-5350-8969
Record last updated Friday, May 27, 2022 11:19:54 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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ORTEGA HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-42022-52022-62022-72022-92022-122023-62024-62024-102024-122025-22025-32025-42025-60123

Searches

ORTEGA HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-92022-72023-112024-112025-4012
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry May 19, 2022 May 12, 2022 Voluntary return of members Voluntary return of members
Registry May 19, 2022 May 12, 2022 Voluntary return of members 296... Voluntary return of members 296...
Registry Feb 26, 2004 Feb 17, 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 26, 2004 Feb 17, 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 15, 2004 Jan 9, 2004 Return of allotments Return of allotments
Registry Dec 29, 2003 Dec 16, 2003 Voluntary return of members Voluntary return of members
Registry Nov 27, 2003 Nov 17, 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 17, 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 17, 2003 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Nov 20, 2003 Nov 15, 2003 Special resolution amending articles of association Special resolution amending articles of association
Registry Nov 20, 2003 Nov 15, 2003 Amended articles of association Amended articles of association
Registry Nov 20, 2003 Nov 12, 2003 Return of allotments Return of allotments
Registry Nov 13, 2003 Nov 4, 2003 Special resolution amending articles of association Special resolution amending articles of association
Registry Nov 13, 2003 Nov 4, 2003 Amended articles of association Amended articles of association
Registry Nov 13, 2003 Nov 6, 2003 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 13, 2003 Nov 6, 2003 Voluntary return of members Voluntary return of members
Registry Nov 13, 2003 Nov 6, 2003 Particulars of secretaries Particulars of secretaries
Registry Sep 25, 2003 Sep 16, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 18, 2003 Sep 8, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Sep 18, 2003 Sep 8, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 4, 2002 Jun 29, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Mar 30, 2000 Mar 23, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 2, 2000 Feb 23, 2000 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 2, 2000 Feb 23, 2000 Certificate of satisfaction Certificate of satisfaction
Registry Apr 1, 1999 Mar 25, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Mar 19, 1998 Mar 13, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 15, 1998 Jan 9, 1998 Certificate of registration Certificate of registration
Registry Jan 15, 1998 Jan 9, 1998 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 15, 1998 Jan 9, 1998 Entry in register of charges Entry in register of charges
Registry Jun 5, 1997 May 27, 1997 Return of particulars of directors Return of particulars of directors
Registry Jun 5, 1997 May 27, 1997 Return of allotments Return of allotments
Registry Feb 27, 1997 Feb 19, 1997 Memorandum of association Memorandum of association
Registry Feb 27, 1997 Feb 19, 1997 Articles of association Articles of association
Registry Feb 27, 1997 Feb 19, 1997 Declaration of compliance Declaration of compliance
Registry Feb 27, 1997 Feb 19, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Feb 27, 1997 Feb 19, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Feb 27, 1997 Feb 19, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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