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Dato Capital Gibraltar

Tdm Holdings LIMITED, Gibraltar

Reports

Includes
  • 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

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, January 31, 2020 (4 years ago)
Company Number 119495
Universal Entity Code1793-1667-7945-6972
Record last updated Saturday, May 28, 2022 12:04:40 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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TDM HOLDINGS LIMITED (Gibraltar) Page visits 2024

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TDM HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 10, 2022 Feb 1, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Jun 3, 2021 May 25, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Apr 22, 2021 Apr 15, 2021 Electronic particulars of directors, managers and secretaries, and of any change 383... Electronic particulars of directors, managers and secretaries, and of any change 383...
Registry Feb 18, 2021 Feb 8, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Feb 18, 2021 Feb 8, 2021 Letter of substitution Letter of substitution
Registry Feb 18, 2021 Feb 8, 2021 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Feb 20, 2020 Feb 10, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 6, 2020 Jan 31, 2020 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Feb 6, 2020 Jan 31, 2020 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Feb 6, 2020 Jan 31, 2020 Articles of association Articles of association
Registry Feb 6, 2020 Jan 31, 2020 Memorandum of association Memorandum of association

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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