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Dato Capital Gibraltar

Tanzanite Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 2023)
  • 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 Wednesday, May 18, 2016 (9 years ago)
Company Number 101203
Universal Entity Code0389-4830-5117-8048
Record last updated Saturday, September 2, 2023 11:13:48 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TANZANITE INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-112017-22017-32017-42017-52017-62017-72017-92017-112018-12018-82018-102019-12019-42019-62019-72019-82019-92019-102020-12020-22021-102023-102023-122024-32024-52024-92024-122025-2012345

Searches

TANZANITE INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-62020-112024-72024-1201
Document Type Publication date Registry Date Download link
Registry Aug 24, 2023 Aug 15, 2023 Electronic annual filing of accounts Apr 5 2023 Electronic annual filing of accounts Apr 5 2023
Registry Dec 15, 2022 Dec 9, 2022 Electronic annual filing of accounts Apr 5 2022 Electronic annual filing of accounts Apr 5 2022
Registry Sep 8, 2022 Aug 31, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials May 12, 2022 May 3, 2022 Annual filing of accounts year ending Apr 5 2021 Annual filing of accounts year ending Apr 5 2021
Registry Sep 9, 2021 Sep 1, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Feb 4, 2021 Jan 27, 2021 Annual filing of accounts year ending Apr 5 2020 Annual filing of accounts year ending Apr 5 2020
Registry Sep 24, 2020 Sep 14, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Dec 5, 2019 Nov 26, 2019 Annual filing of accounts year ending Apr 5 2019 Annual filing of accounts year ending Apr 5 2019
Registry Sep 5, 2019 Aug 29, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Feb 7, 2019 Jan 29, 2019 Annual filing of accounts year ending Apr 5 2018 Annual filing of accounts year ending Apr 5 2018
Registry Sep 6, 2018 Aug 28, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jan 4, 2018 Dec 22, 2017 Annual filing of accounts year ending Apr 5 2017 Annual filing of accounts year ending Apr 5 2017
Financials May 11, 2017 May 2, 2017 Annual filing of accounts year ending Apr 5 2016 Annual filing of accounts year ending Apr 5 2016
Registry Sep 1, 2016 Aug 22, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry May 26, 2016 May 18, 2016 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 26, 2016 May 18, 2016 Entry in register of charges Entry in register of charges
Registry May 26, 2016 May 18, 2016 Certificate of registration Certificate of registration
Financials Apr 27, 2016 Apr 19, 2016 Annual filing of accounts year ending Apr 5 2015 Annual filing of accounts year ending Apr 5 2015
Registry Oct 15, 2015 Oct 9, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials May 7, 2015 Apr 29, 2015 Annual filing of accounts year ending Apr 5 2014 Annual filing of accounts year ending Apr 5 2014
Registry Nov 20, 2014 Nov 12, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 17, 2013 Oct 8, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Apr 25, 2013 Apr 18, 2013 Annual filing of accounts year ending Apr 5 2013 Annual filing of accounts year ending Apr 5 2013
Financials Apr 25, 2013 Apr 18, 2013 Annual filing of accounts year ending Apr 5 2012 Annual filing of accounts year ending Apr 5 2012
Financials Dec 13, 2012 Dec 4, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Dec 13, 2012 Dec 4, 2012 Annual filing of accounts year ending 2010 Annual filing of accounts year ending 2010
Financials Dec 13, 2012 Dec 4, 2012 Annual filing of accounts year ending 2009 Annual filing of accounts year ending 2009
Registry Oct 11, 2012 Oct 5, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 14, 2010 Oct 8, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 8, 2009 Sep 29, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 7, 2008 Aug 1, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 7, 2008 Aug 1, 2008 Return of allotments Return of allotments
Registry Jul 31, 2008 Jul 24, 2008 Memorandum of association Memorandum of association
Registry Jul 31, 2008 Jul 24, 2008 Articles of association Articles of association
Registry Jul 31, 2008 Jul 24, 2008 Declaration of compliance Declaration of compliance
Registry Jul 31, 2008 Jul 24, 2008 Notice of situation of registered office Notice of situation of registered office
Registry Jul 31, 2008 Jul 24, 2008 Statement of nominal share capital Statement of nominal share capital
Registry Jul 31, 2008 Jul 24, 2008 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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