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Dato Capital Gibraltar

Terrace 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

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, October 23, 2020 (3 years ago)
Company Number 75888
Universal Entity Code2046-2944-6352-6119
Record last updated Saturday, November 4, 2023 12:15:04 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TERRACE INVESTMENTS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 19, 2023 Oct 11, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Oct 19, 2023 Oct 11, 2023 Annual return for the year 2022 Annual return for the year 2022
Registry Oct 19, 2023 Oct 11, 2023 Annual return for the year 2021 Annual return for the year 2021
Registry Oct 29, 2020 Oct 23, 2020 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 29, 2020 Oct 23, 2020 Entry in register of charges Entry in register of charges
Registry Oct 29, 2020 Oct 23, 2020 Certificate of registration Certificate of registration
Registry Oct 22, 2020 Oct 16, 2020 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Oct 22, 2020 Oct 16, 2020 Amended memorandum of association Amended memorandum of association
Registry Oct 22, 2020 Oct 16, 2020 Amended articles of association Amended articles of association
Registry Sep 3, 2020 Aug 28, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Sep 3, 2020 Aug 28, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Sep 3, 2020 Aug 28, 2020 Annual return for the year 2018 Annual return for the year 2018
Registry Sep 6, 2018 Aug 29, 2018 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 6, 2018 Aug 29, 2018 Entry in register of charges Entry in register of charges
Registry Sep 6, 2018 Aug 29, 2018 Certificate of registration Certificate of registration
Registry Aug 16, 2018 Aug 8, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry May 31, 2018 May 24, 2018 Annual return for the year 2016 Annual return for the year 2016
Registry May 31, 2018 May 24, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 20, 2015 Aug 11, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 20, 2015 Aug 12, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 20, 2015 Aug 12, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Aug 20, 2015 Aug 12, 2015 Annual return for the year 2013 Annual return for the year 2013
Registry Aug 20, 2015 Aug 12, 2015 Annual return for the year 2012 Annual return for the year 2012
Registry Mar 22, 2012 Mar 15, 2012 Annual return for the year 2010 Annual return for the year 2010
Financials Mar 22, 2012 Mar 14, 2012 Annual filing of accounts Annual filing of accounts
Registry Mar 22, 2012 Mar 15, 2012 Annual return for the year 2011 Annual return for the year 2011
Financials Mar 22, 2012 Mar 14, 2012 Annual filing of accounts Annual filing of accounts
Registry Aug 27, 2009 Aug 21, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Aug 27, 2009 Aug 20, 2009 Annual filing of accounts Annual filing of accounts
Financials Sep 11, 2008 Sep 1, 2008 Annual filing of accounts 134... Annual filing of accounts 134...
Registry Sep 4, 2008 Aug 26, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Oct 4, 2007 Sep 24, 2007 Annual filing of accounts Annual filing of accounts
Financials Oct 4, 2007 Sep 24, 2007 Annual filing of accounts 88... Annual filing of accounts 88...
Financials Oct 4, 2007 Sep 24, 2007 Annual filing of accounts Annual filing of accounts
Financials Oct 4, 2007 Sep 24, 2007 Annual filing of accounts 89... Annual filing of accounts 89...
Financials Oct 4, 2007 Sep 24, 2007 Annual filing of accounts Annual filing of accounts
Financials Oct 4, 2007 Sep 24, 2007 Annual filing of accounts 89... Annual filing of accounts 89...
Financials Oct 4, 2007 Sep 24, 2007 Annual filing of accounts Annual filing of accounts
Registry Sep 13, 2007 Sep 7, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Sep 13, 2007 Sep 7, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Sep 13, 2007 Sep 5, 2007 Annual return for the year 2004 Annual return for the year 2004
Registry Sep 13, 2007 Sep 5, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 13, 2007 Sep 5, 2007 Annual return for the year 2005 Annual return for the year 2005
Registry Sep 13, 2007 Sep 5, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 13, 2007 Sep 5, 2007 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Sep 13, 2007 Sep 5, 2007 Letter of substitution Letter of substitution
Registry Apr 7, 2005 Mar 29, 2005 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 7, 2005 Mar 30, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 18, 2003 Sep 12, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Nov 1, 2001 Oct 22, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 9, 2000 Nov 2, 2000 Letter of substitution Letter of substitution
Registry Nov 9, 2000 Nov 2, 2000 Return of particulars of directors Return of particulars of directors
Registry Sep 14, 2000 Sep 7, 2000 Return of particulars of directors 493... Return of particulars of directors 493...
Registry Aug 3, 2000 Jul 24, 2000 Memorandum of association Memorandum of association
Registry Aug 3, 2000 Jul 24, 2000 Articles of association Articles of association
Registry Aug 3, 2000 Jul 24, 2000 Declaration of compliance Declaration of compliance
Registry Aug 3, 2000 Jul 24, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Aug 3, 2000 Jul 24, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Aug 3, 2000 Jul 24, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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