Tfk Investments LIMITED

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2012)
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

Financial Statement (Annual Accounts)

Company type	Private Company Limited By Shares
Date of incorporation	Wednesday, May 18, 2005 (2 decades ago)
Company Number	94706
Universal Entity Code	2980-1693-2083-7864
Record last updated	Monday, August 18, 2014 12:12:26 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Financials	Feb 27, 2014	Feb 19, 2014	Annual filing of accounts year ending Mar 31 2012
Financials	Jan 10, 2013	Jan 3, 2013	Annual filing of accounts year ending 2011
Registry	Feb 3, 2011	Jan 24, 2011	Annual return for the year 2010
Registry	Sep 3, 2009	Aug 25, 2009	Annual return for the year 2009
Registry	Jan 8, 2009	Dec 23, 2008	Particulars of directors and secretaries
Registry	Jan 8, 2009	Dec 23, 2008	Annual return for the year 2008
Registry	Jan 8, 2009	Dec 19, 2008	Notice of change of situation of registered office
Registry	Jun 21, 2007	Jun 12, 2007	Particulars of directors and secretaries
Registry	Jun 21, 2007	Jun 12, 2007	Annual return for the year 2007
Registry	Jan 25, 2007	Jan 16, 2007	Special resolution amending name
Registry	Jan 25, 2007	Jan 16, 2007	Amended memorandum of association
Registry	Jan 25, 2007	Jan 16, 2007	Amended articles of association
Registry	Jan 25, 2007	Jan 16, 2007	Duplicate certificate of change of name
Registry	Jun 22, 2006	Jun 14, 2006	Annual return for the year 2006
Registry	May 26, 2005	May 18, 2005	Memorandum of association
Registry	May 26, 2005	May 18, 2005	Articles of association
Registry	May 26, 2005	May 18, 2005	Declaration of compliance
Registry	May 26, 2005	May 18, 2005	Notice of situation of registered office
Registry	May 26, 2005	May 18, 2005	Statement of nominal share capital
Registry	May 26, 2005	May 18, 2005	Duplicate of certificate of incorporation