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Dato Capital Gibraltar

Tcm Trading Consulting & Marketing 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 Monday, March 18, 1996 (3 decades ago)
Company Number 57593
Universal Entity Code5431-1620-5463-6789
Record last updated Monday, August 25, 2014 4:00:24 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TCM TRADING CONSULTING & MARKETING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-22018-102021-62022-52022-62023-12023-22023-82023-122024-82024-92024-102024-122025-12025-20123

Searches

TCM TRADING CONSULTING & MARKETING LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-501
Document Type Publication date Registry Date Download link
Registry Aug 26, 2004 Aug 17, 2004 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 May 20, 2004 May 12, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Jun 19, 2003 Jun 11, 2003 Annual filing of accounts Annual filing of accounts
Registry Jun 19, 2003 Jun 13, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials May 16, 2002 May 7, 2002 Annual filing of accounts Annual filing of accounts
Registry May 16, 2002 May 7, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry May 16, 2002 May 9, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry May 25, 2000 May 15, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jun 17, 1999 Jun 8, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 29, 1998 Oct 20, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 8, 1998 Sep 30, 1998 Voluntary return of members Voluntary return of members
Registry May 29, 1997 May 22, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 3, 1996 Sep 24, 1996 Letter of substitution Letter of substitution
Registry Oct 3, 1996 Sep 24, 1996 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Sep 26, 1996 Sep 20, 1996 Voluntary return of members Voluntary return of members
Registry Aug 22, 1996 Aug 12, 1996 Return of particulars of directors Return of particulars of directors
Registry Apr 11, 1996 Apr 2, 1996 Return of particulars of directors 253... Return of particulars of directors 253...
Registry Apr 11, 1996 Apr 4, 1996 Return of allotments Return of allotments
Registry Mar 28, 1996 Mar 18, 1996 Memorandum of association Memorandum of association
Registry Mar 28, 1996 Mar 18, 1996 Articles of association Articles of association
Registry Mar 28, 1996 Mar 18, 1996 Declaration of compliance Declaration of compliance
Registry Mar 28, 1996 Mar 18, 1996 Notice of situation of registered office Notice of situation of registered office
Registry Mar 28, 1996 Mar 18, 1996 Statement of nominal share capital Statement of nominal share capital
Registry Mar 28, 1996 Mar 18, 1996 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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