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Dato Capital Gibraltar

Turquoise Ventures 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 Monday, April 5, 2004 (2 decades ago)
Company Number 91034
Universal Entity Code4118-7828-6912-1862
Record last updated Sunday, August 24, 2014 3:11:22 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TURQUOISE VENTURES LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 2, 2009 Mar 27, 2009 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry May 8, 2008 May 2, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jun 14, 2007 Jun 5, 2007 Annual filing of accounts Annual filing of accounts
Financials Jun 14, 2007 Jun 5, 2007 Annual filing of accounts 194... Annual filing of accounts 194...
Registry May 10, 2007 May 3, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry May 25, 2006 May 16, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Apr 13, 2006 Apr 7, 2006 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Feb 16, 2006 Feb 8, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Jun 17, 2004 Jun 8, 2004 Voluntary return of members Voluntary return of members
Registry Jun 10, 2004 Jun 1, 2004 Return of allotments Return of allotments
Registry Jun 10, 2004 Jun 1, 2004 Voluntary return of members Voluntary return of members
Registry Jun 10, 2004 Jun 1, 2004 Voluntary return of members 177... Voluntary return of members 177...
Registry Jun 10, 2004 Jun 1, 2004 Resolution increasing and subdividing nominal share capital Resolution increasing and subdividing nominal share capital
Registry Jun 10, 2004 Jun 1, 2004 Notice of increase and subdivision of nominal share capital Notice of increase and subdivision of nominal share capital
Registry Jun 10, 2004 Jun 1, 2004 Statement of increase and subdivision of nominal share capital Statement of increase and subdivision of nominal share capital
Registry Jun 10, 2004 Jun 1, 2004 Amended memorandum of association Amended memorandum of association
Registry May 13, 2004 May 4, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 15, 2004 Apr 5, 2004 Memorandum of association Memorandum of association
Registry Apr 15, 2004 Apr 5, 2004 Articles of association Articles of association
Registry Apr 15, 2004 Apr 5, 2004 Declaration of compliance Declaration of compliance
Registry Apr 15, 2004 Apr 5, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Apr 15, 2004 Apr 5, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Apr 15, 2004 Apr 5, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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