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Dato Capital Gibraltar

Santa Fe Investments LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsSANTA FE INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
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
Full ReportSANTA FE INVESTMENTS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Company Number 28393
Universal Entity Code7352-1300-8144-2192
Record last updated Monday, August 18, 2014 5:16:21 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SANTA FE INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22021-32021-122022-122023-72023-82023-102023-122024-12024-42024-52024-62024-82024-92024-102024-112024-122025-12025-22025-32025-50123456
Document Type Publication date Registry Date Download link
Registry Jul 21, 2005 Jul 11, 2005 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Apr 7, 2005 Apr 1, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Feb 10, 2005 Feb 2, 2005 Annual filing of accounts Annual filing of accounts
Registry Sep 2, 2004 Aug 24, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 8, 2004 Apr 1, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Oct 30, 2003 Oct 20, 2003 Annual filing of accounts Annual filing of accounts
Registry Apr 10, 2003 Apr 1, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 5, 2002 Nov 30, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 28, 2002 Nov 21, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Oct 17, 2002 Oct 9, 2002 Annual filing of accounts Annual filing of accounts
Registry Apr 4, 2002 Mar 27, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 24, 2002 Jan 15, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 24, 2002 Jan 15, 2002 Return of particulars of directors Return of particulars of directors
Registry Apr 12, 2001 Apr 4, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 13, 2000 Apr 5, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Apr 1, 1999 Mar 26, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Apr 16, 1998 Apr 8, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 18, 1997 Dec 8, 1997 Return of particulars of directors Return of particulars of directors
Registry Apr 17, 1997 Apr 7, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Dec 5, 1996 Nov 25, 1996 Return of particulars of directors Return of particulars of directors
Registry Apr 11, 1996 Apr 4, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Aug 31, 1995 Aug 23, 1995 Return of particulars of directors Return of particulars of directors
Registry Apr 20, 1995 Apr 10, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jun 2, 1994 May 26, 1994 Annual return for the year 1994 Annual return for the year 1994

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