Penguin Investments LIMITED, Gibraltar

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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

Financial Statement (Annual Accounts)

Company type	Private Company Limited By Shares
Date of incorporation	Wednesday, May 17, 2000 (2 decades ago)
Company Number	74994
Universal Entity Code	4122-8420-4088-2068
Record last updated	Monday, August 25, 2014 4:47:53 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Jan 19, 2006	Jan 12, 2006	Notice of change of situation of registered office
Registry	Jan 19, 2006	Jan 13, 2006	Particulars of directors and secretaries
Financials	Oct 6, 2005	Sep 27, 2005	Annual filing of accounts
Registry	Jul 7, 2005	Jun 30, 2005	Annual return for the year 2005
Registry	Jun 23, 2005	Jun 14, 2005	Special resolution - to dispense with the holding of an annual general meeting
Registry	Jul 22, 2004	Jul 14, 2004	Annual return for the year 2004
Registry	Jul 15, 2004	Jul 6, 2004	Particulars of directors and secretaries
Registry	Jul 17, 2003	Jul 10, 2003	Annual return for the year 2003
Financials	Jul 17, 2003	Jul 7, 2003	Annual filing of accounts
Registry	Dec 19, 2002	Dec 12, 2002	Annual return for the year 2002
Financials	Jul 4, 2002	Jun 27, 2002	Annual filing of accounts
Registry	Nov 29, 2001	Nov 19, 2001	Annual return for the year 2001
Registry	Jun 8, 2000	May 31, 2000	Particulars of directors and secretaries
Registry	Jun 8, 2000	Jun 1, 2000	Return of allotments
Registry	May 25, 2000	May 17, 2000	Memorandum of association
Registry	May 25, 2000	May 17, 2000	Articles of association
Registry	May 25, 2000	May 17, 2000	Declaration of compliance
Registry	May 25, 2000	May 17, 2000	Notice of situation of registered office
Registry	May 25, 2000	May 17, 2000	Statement of nominal share capital
Registry	May 25, 2000	May 17, 2000	Duplicate of certificate of incorporation