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Dato Capital Gibraltar

Tarbert Investments LIMITED, Gibraltar

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, October 28, 1999 (2 decades ago)
Company Number 71473
Universal Entity Code2866-8615-3728-7703
Record last updated Monday, August 25, 2014 6:34:23 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TARBERT INVESTMENTS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 22, 2004 Jan 12, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jan 22, 2004 Jan 14, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Jan 22, 2004 Jan 14, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Jan 8, 2004 Jan 2, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 8, 2004 Jan 2, 2004 Voluntary return of members Voluntary return of members
Registry Dec 18, 2003 Dec 12, 2003 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Dec 18, 2003 Dec 12, 2003 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Dec 18, 2003 Dec 12, 2003 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Mar 20, 2003 Mar 15, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Mar 13, 2003 Mar 4, 2003 Certificate of registration Certificate of registration
Registry Mar 13, 2003 Mar 4, 2003 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Mar 13, 2003 Mar 4, 2003 Letter of substitution Letter of substitution
Registry Mar 13, 2003 Mar 4, 2003 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 13, 2003 Mar 4, 2003 Entry in register of charges Entry in register of charges
Registry Mar 6, 2003 Feb 27, 2003 Return of particulars of directors Return of particulars of directors
Registry Feb 20, 2003 Feb 13, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Feb 20, 2003 Feb 12, 2003 Annual filing of accounts Annual filing of accounts
Registry Mar 14, 2002 Mar 7, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 12, 2001 Jul 6, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 23, 1999 Dec 15, 1999 Return of allotments Return of allotments
Registry Dec 23, 1999 Dec 15, 1999 Return of particulars of directors Return of particulars of directors
Registry Dec 23, 1999 Dec 16, 1999 Voluntary return of members Voluntary return of members
Registry Nov 4, 1999 Oct 28, 1999 Memorandum of association Memorandum of association
Registry Nov 4, 1999 Oct 28, 1999 Articles of association Articles of association
Registry Nov 4, 1999 Oct 28, 1999 Declaration of compliance Declaration of compliance
Registry Nov 4, 1999 Oct 28, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Nov 4, 1999 Oct 28, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Nov 4, 1999 Oct 28, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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