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Dato Capital Gibraltar

Turzo Investments LIMITED

Reports

Includes
  • 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 Private Company Limited By Shares
Date of incorporation Monday, November 5, 2007 (2 decades ago)
Company Number 99731
Universal Entity Code2531-8410-6569-4929
Record last updated Saturday, August 16, 2014 8:56:58 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TURZO INVESTMENTS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 10, 2011 Jan 31, 2011 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 Jan 27, 2011 Jan 17, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 4, 2010 Jan 30, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 12, 2009 Feb 2, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 7, 2008 Jan 29, 2008 Special resolution amending name Special resolution amending name
Registry Feb 7, 2008 Jan 29, 2008 Amended memorandum of association Amended memorandum of association
Registry Feb 7, 2008 Jan 29, 2008 Amended articles of association Amended articles of association
Registry Feb 7, 2008 Jan 29, 2008 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jan 31, 2008 Jan 21, 2008 Return of allotments Return of allotments
Registry Jan 24, 2008 Jan 18, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 15, 2007 Nov 5, 2007 Memorandum of association Memorandum of association
Registry Nov 15, 2007 Nov 5, 2007 Articles of association Articles of association
Registry Nov 15, 2007 Nov 5, 2007 Declaration of compliance Declaration of compliance
Registry Nov 15, 2007 Nov 5, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Nov 15, 2007 Nov 5, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Nov 15, 2007 Nov 5, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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