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Dato Capital Gibraltar

Penta Investments LIMITED, Gibraltar

Reports

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
  • 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, September 6, 2000 (2 decades ago)
Company Number 76646
Universal Entity Code6537-8497-6075-0945
Record last updated Monday, August 25, 2014 3:51:54 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

PENTA INVESTMENTS LIMITED (Gibraltar) Page visits 2024

Searches

PENTA INVESTMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 24, 2007 May 17, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 24, 2007 May 17, 2007 Particulars of directors and secretaries 418... Particulars of directors and secretaries 418...
Registry Mar 1, 2007 Feb 22, 2007 Annual return for the year 2004 Annual return for the year 2004
Registry Mar 1, 2007 Feb 22, 2007 Annual return for the year 2005 Annual return for the year 2005
Registry Jan 18, 2007 Jan 9, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry May 11, 2006 May 2, 2006 Return of particulars of directors Return of particulars of directors
Registry Jan 27, 2005 Jan 18, 2005 Return of particulars of directors 357... Return of particulars of directors 357...
Registry Feb 5, 2004 Jan 28, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Nov 20, 2003 Nov 15, 2003 Voluntary return of members Voluntary return of members
Registry Feb 7, 2002 Jan 31, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 31, 2002 Jan 23, 2002 Return of particulars of directors Return of particulars of directors
Registry Oct 26, 2000 Oct 19, 2000 Return of particulars of directors 495... Return of particulars of directors 495...
Registry Sep 14, 2000 Sep 6, 2000 Memorandum of association Memorandum of association
Registry Sep 14, 2000 Sep 6, 2000 Articles of association Articles of association
Registry Sep 14, 2000 Sep 6, 2000 Declaration of compliance Declaration of compliance
Registry Sep 14, 2000 Sep 6, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Sep 14, 2000 Sep 6, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Sep 14, 2000 Sep 6, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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