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Dato Capital Gibraltar

Pacific Santa Ana (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual Accounts PACIFIC SANTA ANA (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • 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 PACIFIC SANTA ANA (GIBRALTAR) 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 Friday, March 6, 2020 (4 years ago)
Company Number 110745
Universal Entity Code9254-9108-4377-6348
Record last updated Wednesday, September 30, 2020 11:27:40 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

PACIFIC SANTA ANA (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 24, 2020 Sep 18, 2020 Liquidator's statement of account Liquidator's statement of account
Registry Sep 24, 2020 Sep 18, 2020 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Jul 16, 2020 Jul 6, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 16, 2020 Jul 6, 2020 Memorandum of satisfaction Memorandum of satisfaction
Registry Jul 16, 2020 Jul 6, 2020 Certificate of satisfaction Certificate of satisfaction
Registry Jul 16, 2020 Jul 6, 2020 Declaration of solvency Declaration of solvency
Registry Jul 16, 2020 Jul 6, 2020 Declaration of solvency 32... Declaration of solvency 32...
Registry Jul 16, 2020 Jul 6, 2020 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Jul 16, 2020 Jul 7, 2020 Certificate of satisfaction Certificate of satisfaction
Registry Jul 16, 2020 Jul 7, 2020 Memorandum of satisfaction Memorandum of satisfaction
Registry Jul 16, 2020 Jul 7, 2020 Certificate of satisfaction Certificate of satisfaction
Registry Jul 16, 2020 Jul 7, 2020 Memorandum of satisfaction Memorandum of satisfaction
Registry Jul 16, 2020 Jul 7, 2020 Certificate of satisfaction Certificate of satisfaction
Registry Jul 16, 2020 Jul 7, 2020 Memorandum of satisfaction Memorandum of satisfaction
Registry Jul 16, 2020 Jul 7, 2020 Certificate of satisfaction Certificate of satisfaction
Registry Jul 16, 2020 Jul 7, 2020 Memorandum of satisfaction Memorandum of satisfaction
Registry Jul 16, 2020 Jul 7, 2020 Certificate of satisfaction Certificate of satisfaction
Registry Jul 16, 2020 Jul 7, 2020 Memorandum of satisfaction Memorandum of satisfaction
Registry Jul 2, 2020 Jun 24, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Mar 12, 2020 Mar 6, 2020 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 12, 2020 Mar 6, 2020 Form of particulars for registration of charge 419... Form of particulars for registration of charge 419...
Registry Mar 12, 2020 Mar 6, 2020 Entry in register of charges Entry in register of charges
Registry Mar 12, 2020 Mar 6, 2020 Entry in register of charges 420... Entry in register of charges 420...
Registry Mar 12, 2020 Mar 6, 2020 Certificate of registration Certificate of registration
Registry Mar 12, 2020 Mar 6, 2020 Certificate of registration 420... Certificate of registration 420...
Registry Jan 23, 2020 Jan 17, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Jan 2, 2020 Dec 18, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Jan 31, 2019 Jan 21, 2019 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 31, 2019 Jan 21, 2019 Form of particulars for registration of charge 64... Form of particulars for registration of charge 64...
Registry Jan 31, 2019 Jan 21, 2019 Entry in register of charges Entry in register of charges
Registry Jan 31, 2019 Jan 21, 2019 Entry in register of charges 65... Entry in register of charges 65...
Registry Jan 31, 2019 Jan 21, 2019 Certificate of registration Certificate of registration
Registry Jan 31, 2019 Jan 21, 2019 Certificate of registration 66... Certificate of registration 66...
Registry Jan 31, 2019 Jan 22, 2019 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 31, 2019 Jan 22, 2019 Certificate of satisfaction Certificate of satisfaction
Registry Jan 31, 2019 Jan 22, 2019 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 31, 2019 Jan 22, 2019 Certificate of satisfaction Certificate of satisfaction
Registry Jan 24, 2019 Jan 17, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Dec 20, 2018 Dec 12, 2018 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 20, 2018 Dec 12, 2018 Form of particulars for registration of charge 261... Form of particulars for registration of charge 261...
Registry Dec 20, 2018 Dec 12, 2018 Entry in register of charges Entry in register of charges
Registry Dec 20, 2018 Dec 12, 2018 Entry in register of charges 261... Entry in register of charges 261...
Registry Dec 20, 2018 Dec 12, 2018 Certificate of registration Certificate of registration
Registry Dec 20, 2018 Dec 12, 2018 Certificate of registration 262... Certificate of registration 262...
Registry Dec 20, 2018 Dec 10, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 20, 2018 Dec 14, 2018 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 20, 2018 Dec 14, 2018 Form of particulars for registration of charge 465... Form of particulars for registration of charge 465...
Registry Dec 20, 2018 Dec 14, 2018 Entry in register of charges Entry in register of charges
Registry Dec 20, 2018 Dec 14, 2018 Entry in register of charges 466... Entry in register of charges 466...
Registry Dec 20, 2018 Dec 14, 2018 Certificate of registration Certificate of registration
Registry Dec 20, 2018 Dec 14, 2018 Certificate of registration 467... Certificate of registration 467...
Registry Dec 13, 2018 Dec 6, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Dec 13, 2018 Dec 6, 2018 Certificate of satisfaction Certificate of satisfaction
Registry Dec 13, 2018 Dec 6, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Dec 13, 2018 Dec 6, 2018 Certificate of satisfaction Certificate of satisfaction
Financials Oct 4, 2018 Sep 27, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Sep 13, 2018 Sep 4, 2018 Letter of substitution Letter of substitution
Registry Sep 13, 2018 Sep 4, 2018 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Jan 25, 2018 Jan 17, 2018 Annual return for the year 2017 Annual return for the year 2017
Financials Nov 30, 2017 Nov 24, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Nov 30, 2017 Nov 24, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Sep 21, 2017 Sep 14, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 19, 2017 Jan 13, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 31, 2016 Mar 22, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Feb 18, 2016 Feb 10, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jan 28, 2016 Jan 19, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 28, 2016 Jan 20, 2016 Special resolution filed Special resolution filed
Registry Oct 8, 2015 Oct 1, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 8, 2015 Oct 1, 2015 Entry in register of charges Entry in register of charges
Registry Oct 8, 2015 Oct 1, 2015 Certificate of registration Certificate of registration
Registry Feb 5, 2015 Jan 30, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Jan 29, 2015 Jan 21, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jul 17, 2014 Jul 7, 2014 Court order Court order
Registry Jul 17, 2014 Jul 7, 2014 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 17, 2014 Jul 7, 2014 Entry in register of charges Entry in register of charges
Registry Jul 17, 2014 Jul 7, 2014 Certificate of registration Certificate of registration
Registry Feb 6, 2014 Jan 28, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 6, 2014 Jan 28, 2014 Notification of cessation of domicile (form 365d) Notification of cessation of domicile (form 365d)
Registry Nov 28, 2013 Nov 22, 2013 Establishment of domicile in gibraltar under section 365a of the companies act (re-domiciliation) Establishment of domicile in gibraltar under section 365a of the companies act (re-domiciliation)
Registry Nov 28, 2013 Nov 22, 2013 Duplicate certificate of redomiciliation Duplicate certificate of redomiciliation

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