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Dato Capital Gibraltar

Ortiz Investments LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsORTIZ INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2016)
  • 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 ReportORTIZ INVESTMENTS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, February 22, 2017 (8 years ago)
Company Number 29790
Universal Entity Code9001-2257-6784-0213
Record last updated Friday, May 5, 2017 11:15:34 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ORTIZ INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-32017-42017-52017-62017-72017-92017-112018-22018-32018-42018-72018-82018-102019-12019-42019-62019-72019-82019-92019-102020-22022-112023-102024-12024-42024-82024-102024-122025-22025-40123456

Searches

ORTIZ INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-112022-92022-1101
Document Type Publication date Registry Date Download link
Registry Apr 27, 2017 Apr 20, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Apr 27, 2017 Apr 20, 2017 Direction by the registrar to re-instate Direction by the registrar to re-instate
Registry Apr 27, 2017 Apr 20, 2017 Annual return for the year 2016 Annual return for the year 2016
Financials Apr 27, 2017 Apr 20, 2017 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Registry Apr 27, 2017 Apr 20, 2017 Annual return for the year 2015 Annual return for the year 2015
Financials Apr 27, 2017 Apr 20, 2017 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry Apr 27, 2017 Apr 20, 2017 Annual return for the year 2014 Annual return for the year 2014
Financials Apr 27, 2017 Apr 20, 2017 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry Apr 27, 2017 Apr 20, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 27, 2017 Apr 20, 2017 Particulars of directors, managers and secretaries, and of any change therein 305... Particulars of directors, managers and secretaries, and of any change therein 305...
Registry Apr 27, 2017 Apr 20, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 27, 2017 Apr 20, 2017 Particulars of directors, managers and secretaries, and of any change therein 306... Particulars of directors, managers and secretaries, and of any change therein 306...
Registry Apr 27, 2017 Apr 20, 2017 Notice of any change of registered office Notice of any change of registered office
Registry Apr 27, 2017 Apr 20, 2017 Notice of any change of registered office 307... Notice of any change of registered office 307...
Registry Apr 27, 2017 Apr 20, 2017 Notice of any change of registered office Notice of any change of registered office
Registry Apr 27, 2017 Apr 20, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 27, 2017 Apr 20, 2017 Return of members, and of any change therein 308... Return of members, and of any change therein 308...
Registry Apr 27, 2017 Apr 20, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 27, 2017 Apr 20, 2017 Return of members, and of any change therein 309... Return of members, and of any change therein 309...
Registry Apr 27, 2017 Apr 20, 2017 Annual return for the year 2013 Annual return for the year 2013
Financials Apr 27, 2017 Apr 20, 2017 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Apr 27, 2017 Apr 20, 2017 Annual return for the year 2012 Annual return for the year 2012
Financials Apr 27, 2017 Apr 20, 2017 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Registry Apr 27, 2017 Apr 20, 2017 Annual return for the year 2011 Annual return for the year 2011
Financials Apr 27, 2017 Apr 20, 2017 Annual filing of accounts year ending Mar 31 2011 Annual filing of accounts year ending Mar 31 2011
Registry Apr 27, 2017 Apr 20, 2017 Annual return for the year 2010 Annual return for the year 2010
Financials Apr 27, 2017 Apr 20, 2017 Annual filing of accounts year ending Mar 31 2010 Annual filing of accounts year ending Mar 31 2010
Registry Apr 27, 2017 Apr 20, 2017 Annual return for the year 2009 Annual return for the year 2009
Financials Apr 27, 2017 Apr 20, 2017 Annual filing of accounts year ending Mar 31 2009 Annual filing of accounts year ending Mar 31 2009
Registry Apr 27, 2017 Apr 20, 2017 Annual return for the year 2008 Annual return for the year 2008
Financials Apr 27, 2017 Apr 20, 2017 Annual filing of accounts year ending Mar 31 2008 Annual filing of accounts year ending Mar 31 2008
Registry Apr 27, 2017 Apr 20, 2017 Annual return for the year 2007 Annual return for the year 2007
Financials Apr 27, 2017 Apr 20, 2017 Annual filing of accounts year ending Mar 31 2007 Annual filing of accounts year ending Mar 31 2007
Registry Apr 27, 2017 Apr 20, 2017 Annual return for the year 2006 Annual return for the year 2006
Financials Apr 27, 2017 Apr 20, 2017 Annual filing of accounts year ending Mar 31 2006 Annual filing of accounts year ending Mar 31 2006
Registry Apr 27, 2017 Apr 20, 2017 Annual return for the year 2005 Annual return for the year 2005
Financials Apr 27, 2017 Apr 20, 2017 Annual filing of accounts year ending Mar 31 2005 Annual filing of accounts year ending Mar 31 2005
Registry Apr 27, 2017 Apr 20, 2017 Annual return for the year 2004 Annual return for the year 2004
Financials Apr 27, 2017 Apr 20, 2017 Annual filing of accounts year ending Mar 31 2004 Annual filing of accounts year ending Mar 31 2004
Financials Apr 27, 2017 Apr 20, 2017 Annual filing of accounts year ending Mar 31 2003 Annual filing of accounts year ending Mar 31 2003
Financials Apr 27, 2017 Apr 20, 2017 Annual filing of accounts year ending Mar 31 2002 Annual filing of accounts year ending Mar 31 2002
Registry Mar 9, 2017 Mar 1, 2017 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Mar 9, 2017 Mar 1, 2017 Affidavit in suport of application Affidavit in suport of application
Registry Mar 2, 2017 Feb 22, 2017 Voluntary return of members Voluntary return of members
Registry Mar 2, 2017 Feb 22, 2017 Certificate of registration Certificate of registration
Registry Mar 2, 2017 Feb 22, 2017 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jun 16, 2005 Jun 6, 2005 Annual return for the year 1995 Annual return for the year 1995
Registry Jun 16, 2005 Jun 6, 2005 Annual return for the year 1996 Annual return for the year 1996
Registry Jun 16, 2005 Jun 6, 2005 Annual return for the year 1997 Annual return for the year 1997
Registry Jun 16, 2005 Jun 6, 2005 Annual return for the year 1998 Annual return for the year 1998
Registry Jun 16, 2005 Jun 6, 2005 Annual return for the year 1999 Annual return for the year 1999
Registry Jun 16, 2005 Jun 6, 2005 Annual return for the year 2000 Annual return for the year 2000
Registry Jun 16, 2005 Jun 6, 2005 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 16, 2005 Jun 6, 2005 Annual return for the year 2002 Annual return for the year 2002
Registry Jun 16, 2005 Jun 6, 2005 Annual return for the year 2003 Annual return for the year 2003
Registry Jun 16, 2005 Jun 6, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 9, 1999 Nov 29, 1999 Return of particulars of directors Return of particulars of directors
Registry Aug 29, 1996 Aug 22, 1996 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 29, 1996 Aug 22, 1996 Return of particulars of directors Return of particulars of directors
Registry Aug 29, 1996 Aug 22, 1996 Return of particulars of directors 232... Return of particulars of directors 232...
Registry Aug 29, 1996 Aug 22, 1996 Voluntary return of members Voluntary return of members
Registry Oct 26, 1995 Oct 20, 1995 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 10, 1994 Mar 2, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Nov 4, 1993 Oct 27, 1993 Annual return for the year 1993 Annual return for the year 1993

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