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Dato Capital Gibraltar

Tevere Investments LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsTEVERE INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
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
Full ReportTEVERE INVESTMENTS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Company Number 23803
Universal Entity Code4311-4785-4349-6517
Record last updated Wednesday, June 7, 2017 12:28:34 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TEVERE INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2023-12024-12024-32024-52024-62024-72024-82024-92024-102024-122025-12025-22025-32025-40123

Searches

TEVERE INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-1012
Document Type Publication date Registry Date Download link
Registry Sep 23, 2004 Sep 15, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Sep 23, 2004 Sep 15, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry May 13, 2004 May 5, 2004 Voluntary return of members Voluntary return of members
Registry Apr 29, 2004 Apr 19, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Apr 1, 2004 Mar 26, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 25, 2004 Mar 17, 2004 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Mar 25, 2004 Mar 17, 2004 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Mar 25, 2004 Mar 17, 2004 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Mar 25, 2004 Mar 18, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 15, 2004 Jan 7, 2004 Voluntary return of members Voluntary return of members
Registry Jan 8, 2004 Jan 2, 2004 Letter of substitution Letter of substitution
Registry Jan 8, 2004 Jan 2, 2004 Substituted annual return for the year 1999 Substituted annual return for the year 1999
Registry Jan 8, 2004 Jan 2, 2004 Letter of substitution Letter of substitution
Registry Jan 8, 2004 Jan 2, 2004 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Nov 6, 2003 Oct 31, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Nov 28, 2002 Nov 21, 2002 Annual filing of accounts Annual filing of accounts
Registry Nov 14, 2002 Nov 8, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Oct 4, 2001 Sep 27, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 2, 2000 Oct 24, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Oct 21, 1999 Oct 11, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Sep 11, 1998 Sep 1, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 11, 1997 Dec 5, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Sep 12, 1996 Sep 4, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Sep 28, 1995 Sep 18, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Sep 8, 1994 Aug 31, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Oct 28, 1993 Oct 20, 1993 Annual return for the year 1993 Annual return for the year 1993

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