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Pentagon Properties 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, Active
Date of incorporation Tuesday, November 18, 2014 (1 decade ago)
Company Number 109012
Universal Entity Code9544-8434-8405-1730
Record last updated Saturday, May 28, 2022 12:12:53 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit, pentagon, property

Charts

Visits

PENTAGON PROPERTIES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-52018-82018-102019-12019-42019-62019-72019-82019-92019-102020-22020-112021-42021-102021-112022-62022-92022-102023-62023-82023-92023-122024-32024-72024-92024-112025-12025-32025-505101520253035404550

Searches

PENTAGON PROPERTIES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2021-42021-102023-52024-701
Document Type Publication date Registry Date Download link
Registry Jan 20, 2022 Jan 10, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Jun 24, 2021 Jun 18, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 24, 2021 Jun 17, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 24, 2021 Jun 16, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Jun 24, 2021 Jun 16, 2021 Annual return for the year 2019 Annual return for the year 2019
Registry Jun 24, 2021 Jun 16, 2021 Annual return for the year 2018 Annual return for the year 2018
Registry Jun 24, 2021 Jun 16, 2021 Annual return for the year 2017 Annual return for the year 2017
Registry Jun 24, 2021 Jun 16, 2021 Annual return for the year 2016 Annual return for the year 2016
Registry Jun 24, 2021 Jun 16, 2021 Annual return for the year 2015 Annual return for the year 2015
Registry Jun 17, 2021 Jun 10, 2021 Direction by the registrar to re-instate Direction by the registrar to re-instate
Registry Apr 29, 2021 Apr 23, 2021 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Apr 29, 2021 Apr 23, 2021 Affidavit in suport of application Affidavit in suport of application
Registry Jan 24, 2015 Jan 7, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Nov 21, 2014 Details of a charge Details of a charge
Registry Nov 21, 2014 Debenture Debenture
Registry Nov 21, 2014 Guarantee Guarantee
Registry Nov 21, 2014 Nov 18, 2014 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 21, 2014 Nov 18, 2014 Form of particulars for registration of charge 2000... Form of particulars for registration of charge 2000...
Registry Nov 21, 2014 Nov 18, 2014 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 21, 2014 Nov 18, 2014 Form of particulars for registration of charge 2000... Form of particulars for registration of charge 2000...
Registry Nov 21, 2014 Nov 18, 2014 Entry in register of charges Entry in register of charges
Registry Nov 21, 2014 Nov 18, 2014 Entry in register of charges 2000... Entry in register of charges 2000...
Registry Nov 21, 2014 Nov 18, 2014 Entry in register of charges Entry in register of charges
Registry Nov 21, 2014 Nov 18, 2014 Entry in register of charges 2000... Entry in register of charges 2000...
Registry Nov 21, 2014 Nov 18, 2014 Certificate of registration Certificate of registration
Registry Nov 21, 2014 Nov 18, 2014 Certificate of registration 2000... Certificate of registration 2000...
Registry Nov 21, 2014 Nov 18, 2014 Certificate of registration Certificate of registration
Registry Nov 21, 2014 Nov 18, 2014 Certificate of registration 2000... Certificate of registration 2000...
Registry Jan 29, 2014 Jan 7, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jun 21, 2013 Jun 19, 2013 Special resolution amending name Special resolution amending name
Registry Jun 21, 2013 Amended memorandum of association Amended memorandum of association
Registry Jun 21, 2013 Amended articles of association Amended articles of association
Registry Jun 21, 2013 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jun 20, 2013 Jun 19, 2013 Voluntary return of members Voluntary return of members
Registry Jun 18, 2013 Jun 12, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 14, 2013 Jun 12, 2013 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, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Dec 20, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Dec 20, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Dec 20, 2012 Declaration of compliance Declaration of compliance
Registry Dec 20, 2012 Articles of association Articles of association
Registry Dec 20, 2012 Memorandum of association Memorandum of association
Registry Feb 14, 2004 Final notice pursuant to sec. 267a of the companies act Final notice pursuant to sec. 267a of the companies act
Registry Nov 10, 2003 First notice pursuant to sec 267a of the companies act First notice pursuant to sec 267a of the companies act
Registry Aug 5, 1999 Jul 29, 1999 Return of particulars of directors Return of particulars of directors
Registry Jul 29, 1999 Jul 26, 1999 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
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