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Dato Capital Gibraltar

Tertiary Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2018)
  • 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 Monday, October 30, 2000 (2 decades ago)
Company Number 77476
Universal Entity Code5721-0394-8853-2779
Record last updated Friday, February 15, 2019 12:13:11 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TERTIARY INVESTMENTS LIMITED (Gibraltar) Page visits 2024

Searches

TERTIARY INVESTMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 31, 2019 Jan 25, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jan 24, 2019 Jan 16, 2019 Annual filing of accounts year ending Oct 31 2018 Annual filing of accounts year ending Oct 31 2018
Registry Jan 25, 2018 Jan 19, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Dec 21, 2017 Dec 12, 2017 Annual filing of accounts year ending Oct 31 2017 Annual filing of accounts year ending Oct 31 2017
Registry Jan 26, 2017 Jan 18, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Jan 5, 2017 Dec 20, 2016 Annual filing of accounts year ending Oct 31 2016 Annual filing of accounts year ending Oct 31 2016
Financials Mar 3, 2016 Feb 23, 2016 Annual filing of accounts year ending Oct 31 2015 Annual filing of accounts year ending Oct 31 2015
Financials Mar 3, 2016 Feb 23, 2016 Annual filing of accounts year ending Oct 31 2014 Annual filing of accounts year ending Oct 31 2014
Financials Mar 3, 2016 Feb 23, 2016 Annual filing of accounts year ending Oct 31 2013 Annual filing of accounts year ending Oct 31 2013
Registry Feb 25, 2016 Feb 18, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 28, 2016 Jan 23, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Feb 26, 2015 Feb 16, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 19, 2015 Feb 12, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 19, 2015 Feb 12, 2015 Letter of substitution Letter of substitution
Registry Feb 19, 2015 Feb 12, 2015 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Feb 19, 2015 Feb 12, 2015 Letter of substitution Letter of substitution
Registry Feb 19, 2015 Feb 12, 2015 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Feb 19, 2015 Feb 12, 2015 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 5, 2015 Jan 26, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 8, 2015 Dec 23, 2014 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 18, 2014 Dec 8, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 18, 2014 Dec 8, 2014 Particulars of directors, managers and secretaries, and of any change therein 46... Particulars of directors, managers and secretaries, and of any change therein 46...
Registry Dec 11, 2014 Dec 4, 2014 Notice of any change of registered office Notice of any change of registered office
Financials Feb 14, 2013 Feb 5, 2013 Annual filing of accounts year ending Oct 31 2012 Annual filing of accounts year ending Oct 31 2012
Financials Feb 14, 2013 Feb 5, 2013 Annual filing of accounts year ending Oct 31 2011 Annual filing of accounts year ending Oct 31 2011
Financials Feb 14, 2013 Feb 5, 2013 Annual filing of accounts year ending Oct 31 2010 Annual filing of accounts year ending Oct 31 2010
Financials Feb 14, 2013 Feb 5, 2013 Annual filing of accounts year ending Oct 31 2009 Annual filing of accounts year ending Oct 31 2009
Financials Feb 14, 2013 Feb 5, 2013 Annual filing of accounts year ending Oct 31 2008 Annual filing of accounts year ending Oct 31 2008
Financials Feb 14, 2013 Feb 5, 2013 Annual filing of accounts year ending Oct 31 2007 Annual filing of accounts year ending Oct 31 2007
Financials Feb 14, 2013 Feb 5, 2013 Annual filing of accounts year ending Oct 31 2006 Annual filing of accounts year ending Oct 31 2006
Financials Feb 14, 2013 Feb 5, 2013 Annual filing of accounts year ending Oct 31 2005 Annual filing of accounts year ending Oct 31 2005
Financials Feb 14, 2013 Feb 5, 2013 Annual filing of accounts year ending Oct 31 2004 Annual filing of accounts year ending Oct 31 2004
Financials Feb 14, 2013 Feb 5, 2013 Annual filing of accounts year ending Oct 31 2003 Annual filing of accounts year ending Oct 31 2003
Registry May 17, 2012 May 10, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 12, 2011 May 5, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry May 6, 2010 Apr 26, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 29, 2010 Apr 21, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 30, 2009 Apr 21, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 14, 2008 Aug 6, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Aug 14, 2008 Aug 6, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jun 23, 2005 Jun 15, 2005 Letter of substitution Letter of substitution
Registry Jun 23, 2005 Jun 15, 2005 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Mar 10, 2005 Mar 2, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 3, 2005 Feb 25, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jan 27, 2005 Jan 18, 2005 Special resolution filed Special resolution filed
Registry May 20, 2004 May 12, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Jan 15, 2004 Jan 10, 2004 Annual filing of accounts Annual filing of accounts
Registry Jun 12, 2003 Jun 4, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 3, 2003 Mar 26, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Mar 14, 2002 Mar 4, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Apr 26, 2001 Apr 19, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 26, 2001 Apr 19, 2001 Return of allotments Return of allotments
Registry Apr 26, 2001 Apr 19, 2001 Voluntary return of members Voluntary return of members
Registry Nov 9, 2000 Oct 30, 2000 Memorandum of association Memorandum of association
Registry Nov 9, 2000 Oct 30, 2000 Articles of association Articles of association
Registry Nov 9, 2000 Oct 30, 2000 Declaration of compliance Declaration of compliance
Registry Nov 9, 2000 Oct 30, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Nov 9, 2000 Oct 30, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Nov 9, 2000 Oct 30, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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