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Dato Capital Gibraltar

Perugina Investments LIMITED

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 Thursday, December 12, 2002 (2 decades ago)
Company Number 86913
Universal Entity Code2630-2430-9817-6216
Record last updated Sunday, August 24, 2014 7:00:51 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

PERUGINA INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-12016-32016-102019-122020-12021-82023-22023-52024-62024-112025-4012345

Searches

PERUGINA INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-601
Document Type Publication date Registry Date Download link
Registry Mar 13, 2008 Mar 7, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 14, 2008 Feb 6, 2008 Voluntary return of members Voluntary return of members
Financials May 31, 2007 May 24, 2007 Annual filing of accounts Annual filing of accounts
Registry May 31, 2007 May 23, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Apr 20, 2006 Apr 10, 2006 Annual filing of accounts Annual filing of accounts
Registry Mar 2, 2006 Feb 25, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Mar 17, 2005 Mar 11, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Nov 25, 2004 Nov 15, 2004 Annual filing of accounts Annual filing of accounts
Registry Apr 1, 2004 Mar 24, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Aug 21, 2003 Aug 13, 2003 Return of allotments Return of allotments
Registry Aug 14, 2003 Aug 6, 2003 Return of allotments 342... Return of allotments 342...
Registry Dec 19, 2002 Dec 12, 2002 Statement of nominal share capital Statement of nominal share capital
Registry Dec 19, 2002 Dec 12, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Dec 19, 2002 Dec 12, 2002 Memorandum of association Memorandum of association
Registry Dec 19, 2002 Dec 12, 2002 Articles of association Articles of association
Registry Dec 19, 2002 Dec 12, 2002 Declaration of compliance Declaration of compliance
Registry Dec 19, 2002 Dec 12, 2002 Notice of situation of registered office Notice of situation of registered office

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