Puerto 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

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, June 1, 1999 (3 decades ago)
Company Number 69194
Universal Entity Code3397-8717-7629-3796
Record last updated Monday, August 25, 2014 7:51:40 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

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PUERTO INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2021-92023-12023-42023-62023-112024-32024-52024-62024-72024-82024-102024-122025-12025-22025-32025-42025-52025-6012345
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Jul 3, 2003 Jun 23, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 3, 2003 Jun 26, 2003 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Financials Oct 3, 2002 Sep 28, 2002 Annual filing of accounts Annual filing of accounts
Registry Aug 8, 2002 Jul 30, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 19, 2001 Jul 12, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 31, 2000 Aug 25, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 22, 1999 Jul 13, 1999 Return of allotments Return of allotments
Registry Jun 17, 1999 Jun 8, 1999 Return of particulars of directors Return of particulars of directors
Registry Jun 10, 1999 Jun 1, 1999 Memorandum of association Memorandum of association
Registry Jun 10, 1999 Jun 1, 1999 Articles of association Articles of association
Registry Jun 10, 1999 Jun 1, 1999 Declaration of compliance Declaration of compliance
Registry Jun 10, 1999 Jun 1, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Jun 10, 1999 Jun 1, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Jun 10, 1999 Jun 1, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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