Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Terenas Financial Holding LIMITED

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
Date of incorporation Wednesday, November 15, 1995 (3 decades ago)
Company Number 56606
Universal Entity Code2647-2604-9327-0750
Record last updated Monday, August 25, 2014 4:51:19 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TERENAS FINANCIAL HOLDING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12021-72023-90123

Searches

TERENAS FINANCIAL HOLDING LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-12022-801
Document Type Publication date Registry Date Download link
Registry Jun 8, 2000 Jun 2, 2000 Special resolution amending name Special resolution amending name
Registry Jun 8, 2000 Jun 2, 2000 Amended memorandum of association Amended memorandum of association
Registry Jun 8, 2000 Jun 2, 2000 Amended articles of association Amended articles of association
Registry Jun 8, 2000 Jun 2, 2000 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Feb 10, 2000 Feb 1, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 9, 1999 Nov 29, 1999 Return of particulars of directors Return of particulars of directors
Registry Feb 11, 1999 Feb 2, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 15, 1998 Jan 8, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Dec 7, 1995 Nov 30, 1995 Return of particulars of directors Return of particulars of directors
Registry Nov 23, 1995 Nov 15, 1995 Memorandum of association Memorandum of association
Registry Nov 23, 1995 Nov 15, 1995 Articles of association Articles of association
Registry Nov 23, 1995 Nov 15, 1995 Declaration of compliance Declaration of compliance
Registry Nov 23, 1995 Nov 15, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Nov 23, 1995 Nov 15, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Nov 23, 1995 Nov 15, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD