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Dato Capital Gibraltar

Penlake 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

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, October 13, 2000 (2 decades ago)
Company Number 77251
Universal Entity Code6480-4547-1827-6200
Record last updated Monday, August 25, 2014 3:32:23 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

PENLAKE INVESTMENTS LIMITED (Gibraltar) Page visits 2022
Document Type Publication date Registry Date Download link
Registry Feb 16, 2012 Feb 8, 2012 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Feb 16, 2012 Feb 8, 2012 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Aug 4, 2011 Jul 26, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Aug 4, 2011 Jul 26, 2011 Voluntary return of members Voluntary return of members
Financials Aug 4, 2011 Jul 26, 2011 Annual filing of accounts Annual filing of accounts
Financials Aug 4, 2011 Jul 26, 2011 Annual filing of accounts 165... Annual filing of accounts 165...
Financials Aug 4, 2011 Jul 26, 2011 Annual filing of accounts Annual filing of accounts
Financials Aug 4, 2011 Jul 26, 2011 Annual filing of accounts 166... Annual filing of accounts 166...
Financials Aug 4, 2011 Jul 26, 2011 Annual filing of accounts Annual filing of accounts
Financials Aug 4, 2011 Jul 26, 2011 Annual filing of accounts 166... Annual filing of accounts 166...
Financials Aug 4, 2011 Jul 26, 2011 Annual filing of accounts Annual filing of accounts
Financials Aug 4, 2011 Jul 26, 2011 Annual filing of accounts 167... Annual filing of accounts 167...
Registry Aug 4, 2011 Jul 26, 2011 Voluntary return of members Voluntary return of members
Registry May 20, 2010 May 11, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 13, 2009 Aug 4, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 13, 2009 Aug 4, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 13, 2009 Aug 4, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 24, 2008 Jan 15, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 4, 2007 Dec 21, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 12, 2006 Jan 5, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Jan 20, 2005 Jan 10, 2005 Annual return for the year 2004 Annual return for the year 2004
Financials Jan 23, 2003 Jan 16, 2003 Annual filing of accounts Annual filing of accounts
Registry Jan 23, 2003 Jan 16, 2003 Annual return for the year 2002 Annual return for the year 2002
Financials Jul 11, 2002 Jul 5, 2002 Annual filing of accounts Annual filing of accounts
Registry Jan 31, 2002 Jan 22, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 26, 2000 Oct 19, 2000 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 19, 2000 Oct 13, 2000 Memorandum of association Memorandum of association
Registry Oct 19, 2000 Oct 13, 2000 Articles of association Articles of association
Registry Oct 19, 2000 Oct 13, 2000 Declaration of compliance Declaration of compliance
Registry Oct 19, 2000 Oct 13, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Oct 19, 2000 Oct 13, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Oct 19, 2000 Oct 13, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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