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Dato Capital Gibraltar

T.W.I. LIMITED

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 Thursday, November 19, 1998 (3 decades ago)
Company Number 67035
Universal Entity Code7968-7566-5085-4994
Record last updated Monday, August 25, 2014 9:27:36 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit

Charts

Visits

T.W.I. LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22020-32021-32022-52022-122023-32023-72024-12024-22024-62024-82024-92024-122025-22025-32025-40123
Document Type Publication date Registry Date Download link
Registry Oct 2, 2003 Sep 24, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 2, 2003 Sep 26, 2003 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 Mar 27, 2003 Mar 17, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 27, 2003 Feb 18, 2003 Particulars of directors and secretaries 249... Particulars of directors and secretaries 249...
Registry Feb 27, 2003 Feb 18, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 27, 2003 Feb 18, 2003 Particulars of directors and secretaries 249... Particulars of directors and secretaries 249...
Financials Jan 30, 2003 Jan 21, 2003 Annual filing of accounts Annual filing of accounts
Registry Jan 23, 2003 Jan 17, 2003 Annual return for the year 2002 Annual return for the year 2002
Financials Jan 24, 2002 Jan 18, 2002 Annual filing of accounts Annual filing of accounts
Registry Dec 27, 2001 Dec 21, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 6, 2000 Mar 30, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 28, 1999 Jan 18, 1999 Return of allotments Return of allotments
Registry Dec 3, 1998 Nov 26, 1998 Return of particulars of directors Return of particulars of directors
Registry Nov 26, 1998 Nov 19, 1998 Memorandum of association Memorandum of association
Registry Nov 26, 1998 Nov 19, 1998 Articles of association Articles of association
Registry Nov 26, 1998 Nov 19, 1998 Declaration of compliance Declaration of compliance
Registry Nov 26, 1998 Nov 19, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Nov 26, 1998 Nov 19, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Nov 26, 1998 Nov 19, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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