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Dato Capital Gibraltar

T.T.C. Transtrade Corporation LIMITED

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Reports

Extended Company Report with Annual AccountsT.T.C. TRANSTRADE CORPORATION LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2020)
  • 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 ReportT.T.C. TRANSTRADE CORPORATION 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
Date of incorporation Monday, June 5, 1995 (3 decades ago)
Company Number 55252
Global Intermediary ID IHA8CQ.99999.SL.292
Universal Entity Code7523-3317-9832-3076
Record last updated Saturday, May 22, 2021 11:25:47 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

T.T.C. TRANSTRADE CORPORATION LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-92021-102022-42022-62024-62024-72024-122025-12025-22025-401234
Document Type Publication date Registry Date Download link
Registry Apr 15, 2021 Apr 8, 2021 Electronic letter of striking off Electronic letter of striking off
Registry Jan 21, 2021 Jan 12, 2021 Electronic annual filing of accounts Jun 30 2020 Electronic annual filing of accounts Jun 30 2020
Registry Oct 8, 2020 Oct 3, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Jan 2, 2020 Dec 20, 2019 Electronic annual filing of accounts Jun 30 2019 Electronic annual filing of accounts Jun 30 2019
Registry Sep 12, 2019 Sep 4, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry Sep 13, 2018 Sep 4, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Aug 9, 2018 Aug 4, 2018 Electronic annual filing of accounts Jun 30 2018 Electronic annual filing of accounts Jun 30 2018
Registry Sep 14, 2017 Sep 7, 2017 Electronic annual filing of accounts Jun 30 2017 Electronic annual filing of accounts Jun 30 2017
Registry Oct 20, 2016 Oct 11, 2016 Electronic annual filing of accounts Jun 30 2016 Electronic annual filing of accounts Jun 30 2016
Registry Sep 15, 2016 Sep 10, 2016 Electronic annual return 2016 Electronic annual return 2016
Registry Nov 5, 2015 Oct 29, 2015 Electronic annual filing of accounts Jun 30 2015 Electronic annual filing of accounts Jun 30 2015
Registry Oct 15, 2015 Oct 9, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 20, 2014 Nov 14, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Sep 25, 2014 Sep 18, 2014 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Feb 13, 2014 Feb 5, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Oct 31, 2013 Oct 23, 2013 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Financials Jun 27, 2013 Jun 19, 2013 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Registry Nov 8, 2012 Oct 29, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Nov 8, 2012 Oct 29, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Apr 7, 2011 Mar 29, 2011 Annual filing of accounts Annual filing of accounts
Registry Jan 27, 2011 Jan 22, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Nov 11, 2010 Nov 3, 2010 Annual filing of accounts Annual filing of accounts
Financials Nov 11, 2010 Nov 3, 2010 Annual filing of accounts 484... Annual filing of accounts 484...
Registry Jan 21, 2010 Jan 15, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 19, 2009 Mar 13, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 27, 2008 Nov 19, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 17, 2008 Jan 8, 2008 Annual return for the year 2007 Annual return for the year 2007
Financials Sep 27, 2007 Sep 17, 2007 Annual filing of accounts Annual filing of accounts
Financials Mar 22, 2007 Mar 16, 2007 Annual filing of accounts 628... Annual filing of accounts 628...
Registry Dec 14, 2006 Dec 5, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 24, 2005 Nov 17, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Aug 18, 2005 Aug 8, 2005 Annual filing of accounts Annual filing of accounts
Financials Feb 3, 2005 Jan 27, 2005 Annual filing of accounts 834... Annual filing of accounts 834...
Registry Nov 18, 2004 Nov 11, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 29, 2003 Dec 15, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Nov 13, 2003 Nov 7, 2003 Annual filing of accounts Annual filing of accounts
Financials Apr 3, 2003 Mar 24, 2003 Annual filing of accounts 136... Annual filing of accounts 136...
Registry Nov 28, 2002 Nov 23, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Mar 21, 2002 Mar 14, 2002 Annual filing of accounts Annual filing of accounts
Registry Dec 13, 2001 Dec 4, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 2, 2000 Oct 25, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 9, 1999 Nov 29, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 9, 1999 Nov 29, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 11, 1997 Dec 4, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Aug 7, 1997 Jul 28, 1997 Return of allotments Return of allotments
Registry Aug 7, 1997 Jul 29, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Aug 7, 1997 Jul 29, 1997 Return of particulars of directors Return of particulars of directors
Registry Jun 15, 1995 Jun 5, 1995 Memorandum of association Memorandum of association
Registry Jun 15, 1995 Jun 5, 1995 Articles of association Articles of association
Registry Jun 15, 1995 Jun 5, 1995 Declaration of compliance Declaration of compliance
Registry Jun 15, 1995 Jun 5, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Jun 15, 1995 Jun 5, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Jun 15, 1995 Jun 5, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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