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Dato Capital Gibraltar

Tamweel Enterprises LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • 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
Company Number 119243
Universal Entity Code1612-1122-2296-6372
Record last updated Saturday, February 17, 2024 12:13:13 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TAMWEEL ENTERPRISES LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 15, 2024 Feb 5, 2024 Annual return for the year 2024 Annual return for the year 2024
Registry Feb 15, 2024 Feb 5, 2024 Annual return for the year 2023 Annual return for the year 2023
Registry Feb 1, 2024 Jan 27, 2024 Electronic annual filing of accounts Dec 31 2022 Electronic annual filing of accounts Dec 31 2022
Registry Dec 15, 2022 Dec 8, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Feb 10, 2022 Feb 4, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Feb 10, 2022 Feb 1, 2022 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Feb 11, 2021 Feb 2, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Aug 27, 2020 Aug 17, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 20, 2020 Aug 14, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 20, 2020 Aug 14, 2020 Notice of any change of registered office Notice of any change of registered office
Registry May 21, 2020 May 13, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 21, 2020 May 13, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry May 7, 2020 Apr 30, 2020 Notification of cessation of domicile form 442d Notification of cessation of domicile form 442d
Registry Feb 20, 2020 Feb 10, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Nov 14, 2019 Nov 6, 2019 Duplicate certificate of redomiciliation Duplicate certificate of redomiciliation
Registry Nov 14, 2019 Nov 6, 2019 Establishment of domicile in gibraltar under sec. 442a Establishment of domicile in gibraltar under sec. 442a

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