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Dato Capital Gibraltar

Veracruz LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 28, 2021)
  • 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 Thursday, March 12, 1998 (3 decades ago)
Company Number 64257
Universal Entity Code5204-2690-0697-7207
Record last updated Wednesday, July 13, 2022 11:30:57 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

VERACRUZ LIMITED (Gibraltar) Page visits 2024

Searches

VERACRUZ LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 30, 2022 Jun 24, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Mar 10, 2022 Feb 28, 2022 Annual filing of accounts year ending Feb 28 2021 Annual filing of accounts year ending Feb 28 2021
Registry Jul 8, 2021 Jul 2, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Dec 17, 2020 Dec 10, 2020 Annual filing of accounts year ending Feb 29 2020 Annual filing of accounts year ending Feb 29 2020
Registry Aug 27, 2020 Aug 20, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Oct 31, 2019 Oct 23, 2019 Annual filing of accounts year ending Feb 28 2019 Annual filing of accounts year ending Feb 28 2019
Registry Jul 4, 2019 Jun 28, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Dec 6, 2018 Nov 27, 2018 Annual filing of accounts year ending Feb 28 2018 Annual filing of accounts year ending Feb 28 2018
Registry Jul 12, 2018 Jul 3, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Nov 30, 2017 Nov 22, 2017 Annual filing of accounts year ending Feb 28 2017 Annual filing of accounts year ending Feb 28 2017
Registry Jul 21, 2016 Jul 13, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Oct 15, 2015 Oct 7, 2015 Annual filing of accounts year ending Feb 28 2015 Annual filing of accounts year ending Feb 28 2015
Registry Aug 20, 2015 Aug 10, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 2, 2014 Sep 25, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Apr 3, 2014 Mar 25, 2014 Annual filing of accounts year ending Feb 28 2014 Annual filing of accounts year ending Feb 28 2014
Financials Apr 3, 2014 Mar 25, 2014 Annual filing of accounts year ending Feb 28 2013 Annual filing of accounts year ending Feb 28 2013
Registry Aug 29, 2013 Aug 19, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Feb 14, 2013 Feb 5, 2013 Annual filing of accounts year ending Feb 28 2012 Annual filing of accounts year ending Feb 28 2012
Financials Feb 14, 2013 Feb 5, 2013 Annual filing of accounts year ending Feb 28 2011 Annual filing of accounts year ending Feb 28 2011
Financials Feb 14, 2013 Feb 5, 2013 Annual filing of accounts year ending Feb 28 2010 Annual filing of accounts year ending Feb 28 2010
Registry Aug 16, 2012 Aug 6, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 25, 2011 Aug 15, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Aug 26, 2010 Aug 16, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Aug 13, 2009 Aug 6, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Apr 2, 2009 Mar 24, 2009 Annual filing of accounts Annual filing of accounts
Financials Mar 12, 2009 Mar 4, 2009 Annual filing of accounts 238... Annual filing of accounts 238...
Registry Jan 8, 2009 Dec 22, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Apr 24, 2008 Apr 14, 2008 Annual filing of accounts Annual filing of accounts
Registry Aug 30, 2007 Aug 22, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 27, 2006 Jul 22, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials May 11, 2006 May 4, 2006 Annual filing of accounts Annual filing of accounts
Financials May 11, 2006 May 4, 2006 Annual filing of accounts 427... Annual filing of accounts 427...
Registry Jul 21, 2005 Jul 15, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Aug 12, 2004 Aug 2, 2004 Annual filing of accounts Annual filing of accounts
Registry Aug 5, 2004 Jul 27, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Aug 21, 2003 Aug 11, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jun 26, 2003 Jun 17, 2003 Annual filing of accounts Annual filing of accounts
Financials Jun 26, 2003 Jun 17, 2003 Annual filing of accounts 258... Annual filing of accounts 258...
Registry Sep 19, 2002 Sep 14, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 30, 2001 Aug 21, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 23, 2000 Nov 13, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Nov 23, 2000 Nov 13, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Nov 23, 2000 Nov 13, 2000 Voluntary return of members Voluntary return of members
Registry May 27, 1999 May 18, 1999 Return of allotments Return of allotments
Registry May 7, 1998 Apr 28, 1998 Return of particulars of directors Return of particulars of directors
Registry Mar 19, 1998 Mar 12, 1998 Memorandum of association Memorandum of association
Registry Mar 19, 1998 Mar 12, 1998 Articles of association Articles of association
Registry Mar 19, 1998 Mar 12, 1998 Declaration of compliance Declaration of compliance
Registry Mar 19, 1998 Mar 12, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Mar 19, 1998 Mar 12, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Mar 19, 1998 Mar 12, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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