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Dato Capital Gibraltar

Tdi Trade Development And Investment 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
Company Number 62869
Universal Entity Code3218-3513-4246-0610
Record last updated Monday, August 18, 2014 11:12:57 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TDI TRADE, DEVELOPMENT AND INVESTMENT LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-122021-62022-52023-12024-62025-30123

Searches

TDI TRADE, DEVELOPMENT AND INVESTMENT LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2023-801
Document Type Publication date Registry Date Download link
Registry Oct 19, 2006 Oct 11, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Sep 28, 2006 Sep 18, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 24, 2005 Nov 17, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jul 14, 2005 Jul 8, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 24, 2005 Feb 19, 2005 Particulars of directors and secretaries 835... Particulars of directors and secretaries 835...
Registry Oct 28, 2004 Oct 18, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Aug 12, 2004 Aug 2, 2004 Annual filing of accounts Annual filing of accounts
Financials Jan 15, 2004 Jan 10, 2004 Annual filing of accounts 991... Annual filing of accounts 991...
Registry Nov 13, 2003 Nov 7, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Mar 20, 2003 Mar 12, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 20, 2003 Mar 12, 2003 Particulars of directors and secretaries 402... Particulars of directors and secretaries 402...
Registry Mar 20, 2003 Mar 12, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 21, 2002 Nov 11, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Oct 24, 2002 Oct 18, 2002 Annual filing of accounts Annual filing of accounts
Registry Nov 1, 2001 Oct 23, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 28, 2001 Jun 20, 2001 Annual return for the year 1999 Annual return for the year 1999
Registry Jun 28, 2001 Jun 19, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 12, 2001 Apr 2, 2001 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 2, 2000 Oct 27, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Nov 26, 1998 Nov 20, 1998 Annual return for the year 1998 Annual return for the year 1998

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