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Dato Capital Gibraltar

Santed 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, October 1, 1998 (3 decades ago)
Company Number 66368
Universal Entity Code5770-4295-4016-1042
Record last updated Monday, August 25, 2014 9:48:22 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SANTED INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2021-52022-72022-102022-122023-102024-22024-4012
Document Type Publication date Registry Date Download link
Registry Jan 17, 2008 Jan 9, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry May 24, 2007 May 15, 2007 Voluntary return of members Voluntary return of members
Registry May 24, 2007 May 15, 2007 Resolution increasing and subdividing nominal share capital Resolution increasing and subdividing nominal share capital
Registry May 24, 2007 May 15, 2007 Notice of increase and subdivision of nominal share capital Notice of increase and subdivision of nominal share capital
Registry May 24, 2007 May 15, 2007 Statement of increase and subdivision of nominal share capital Statement of increase and subdivision of nominal share capital
Registry May 24, 2007 May 15, 2007 Amended memorandum of association Amended memorandum of association
Registry May 24, 2007 May 15, 2007 Resolution to convert into another currency Resolution to convert into another currency
Registry May 24, 2007 May 15, 2007 Notice to convert into another currency Notice to convert into another currency
Registry May 24, 2007 May 15, 2007 Amended memorandum of association Amended memorandum of association
Financials Apr 26, 2007 Apr 20, 2007 Annual filing of accounts Annual filing of accounts
Registry Feb 1, 2007 Jan 26, 2007 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 1, 2007 Jan 26, 2007 Entry in register of charges Entry in register of charges
Registry Feb 1, 2007 Jan 26, 2007 Certificate of registration Certificate of registration
Registry Jan 4, 2007 Dec 22, 2006 Voluntary return of members Voluntary return of members
Registry Dec 14, 2006 Dec 4, 2006 Voluntary return of members 130... Voluntary return of members 130...
Financials Dec 7, 2006 Dec 1, 2006 Annual filing of accounts Annual filing of accounts
Registry Nov 30, 2006 Nov 22, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Feb 9, 2006 Feb 3, 2006 Annual filing of accounts Annual filing of accounts
Registry Jan 26, 2006 Jan 18, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Nov 10, 2005 Nov 4, 2005 Voluntary return of members Voluntary return of members
Registry Dec 16, 2004 Dec 6, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Nov 4, 2004 Oct 26, 2004 Voluntary return of members Voluntary return of members
Financials Mar 11, 2004 Mar 4, 2004 Annual filing of accounts Annual filing of accounts
Registry Jan 15, 2004 Jan 6, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Jun 19, 2003 Jun 10, 2003 Annual filing of accounts Annual filing of accounts
Registry Dec 5, 2002 Nov 30, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Jul 11, 2002 Jul 5, 2002 Annual filing of accounts Annual filing of accounts
Registry Jun 20, 2002 Jun 12, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 21, 2000 Dec 14, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 14, 2000 Dec 4, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Nov 30, 2000 Nov 23, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 29, 1999 Jul 20, 1999 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 29, 1998 Oct 22, 1998 Return of particulars of directors Return of particulars of directors
Registry Oct 8, 1998 Oct 1, 1998 Memorandum of association Memorandum of association
Registry Oct 8, 1998 Oct 1, 1998 Articles of association Articles of association
Registry Oct 8, 1998 Oct 1, 1998 Declaration of compliance Declaration of compliance
Registry Oct 8, 1998 Oct 1, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Oct 8, 1998 Oct 1, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Oct 8, 1998 Oct 1, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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