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Dato Capital Gibraltar

T.F.M. 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 Wednesday, October 27, 1993 (3 decades ago)
Company Number 49619
Universal Entity Code0902-4267-3635-2624
Record last updated Monday, August 25, 2014 10:14:08 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

T.F.M. LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2021-42022-32022-122023-22023-92023-102024-22024-32024-62024-122025-22025-32025-4012
Document Type Publication date Registry Date Download link
Registry Mar 29, 2001 Mar 20, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 15, 2001 Feb 5, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 18, 1999 Feb 10, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 5, 1998 Jan 29, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 20, 1997 Feb 12, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 29, 1996 Feb 19, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jan 26, 1995 Jan 20, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Dec 9, 1993 Nov 29, 1993 Return of particulars of directors Return of particulars of directors
Registry Dec 2, 1993 Nov 26, 1993 Return of allotments Return of allotments
Registry Nov 4, 1993 Oct 27, 1993 Articles of association Articles of association
Registry Nov 4, 1993 Oct 27, 1993 Declaration of compliance Declaration of compliance
Registry Nov 4, 1993 Oct 27, 1993 Memorandum of association Memorandum of association
Registry Nov 4, 1993 Oct 27, 1993 Notice of situation of registered office Notice of situation of registered office
Registry Nov 4, 1993 Oct 27, 1993 Statement of nominal share capital Statement of nominal share capital
Registry Nov 4, 1993 Oct 27, 1993 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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