Tesoro Investments Limited, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • 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
Date of incorporation Wednesday, March 31, 2021 (5 years ago)
Company Number 120968
Global Intermediary ID CYF31Z.99999.SL.292
Universal Entity Code1247-4781-6596-7060
Record last updated Saturday, May 27, 2023 11:14:39 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TESORO INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2021-42021-52021-62021-72021-122022-12022-22022-42022-72022-102022-112022-122023-22023-32023-42023-52023-72023-82023-92023-102023-112024-12024-42024-62024-82024-102024-122025-22025-42025-62025-82025-10012345678910111213141516

Searches

TESORO INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-102023-22023-112023-122025-301
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry May 18, 2023 May 11, 2023 Electronic annual filing of accounts Dec 31 2022 Electronic annual filing of accounts Dec 31 2022
Registry May 4, 2023 Apr 25, 2023 Return of members, and of any change therein Return of members, and of any change therein
Registry May 4, 2023 Apr 25, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Apr 27, 2023 Apr 18, 2023 Statement of allotment, redemption and purchase of own shares (c.i.s.) Statement of allotment, redemption and purchase of own shares (c.i.s.)
Registry Mar 23, 2023 Mar 17, 2023 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 2, 2023 Jan 24, 2023 Return of members, and of any change therein 122... Return of members, and of any change therein 122...
Registry Dec 8, 2022 Nov 28, 2022 Special resolution filed Special resolution filed
Registry Sep 1, 2022 Aug 24, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Jul 28, 2022 Jul 20, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 14, 2022 Apr 7, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Apr 7, 2022 Apr 1, 2022 Statement of allotment, redemption and purchase of own shares (c.i.s.) Statement of allotment, redemption and purchase of own shares (c.i.s.)
Registry Aug 26, 2021 Aug 16, 2021 Notification that the company is a collective investment scheme Notification that the company is a collective investment scheme
Registry Apr 22, 2021 Apr 13, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 22, 2021 Apr 13, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 8, 2021 Mar 31, 2021 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Apr 8, 2021 Mar 31, 2021 Memorandum of association Memorandum of association
Registry Apr 8, 2021 Mar 31, 2021 Articles of association Articles of association
Registry Apr 8, 2021 Mar 31, 2021 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
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