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Dato Capital Gibraltar

Tiano Enterprises LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 10, 2014)
  • 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, September 20, 2004 (2 decades ago)
Company Number 92830
Universal Entity Code3635-9188-1967-8649
Record last updated Sunday, August 24, 2014 1:25:15 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TIANO ENTERPRISES LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Mar 20, 2014 Mar 13, 2014 Annual filing of accounts year ending Feb 10 2014 Annual filing of accounts year ending Feb 10 2014
Registry Mar 13, 2014 Mar 6, 2014 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Financials Nov 28, 2013 Nov 20, 2013 Annual filing of accounts year ending Sep 30 2013 Annual filing of accounts year ending Sep 30 2013
Registry Oct 31, 2013 Oct 22, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Feb 7, 2013 Jan 28, 2013 Annual filing of accounts year ending Sep 30 2012 Annual filing of accounts year ending Sep 30 2012
Financials Feb 7, 2013 Jan 28, 2013 Annual filing of accounts year ending Sep 30 2011 Annual filing of accounts year ending Sep 30 2011
Financials Feb 7, 2013 Jan 28, 2013 Annual filing of accounts year ending Sep 30 2010 Annual filing of accounts year ending Sep 30 2010
Registry May 12, 2011 May 4, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Aug 19, 2010 Aug 10, 2010 Annual filing of accounts Annual filing of accounts
Financials Aug 19, 2010 Aug 10, 2010 Annual filing of accounts 145... Annual filing of accounts 145...
Financials Aug 19, 2010 Aug 10, 2010 Annual filing of accounts Annual filing of accounts
Registry Nov 26, 2009 Nov 19, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 12, 2009 Feb 2, 2009 Letter of substitution Letter of substitution
Registry Feb 12, 2009 Feb 2, 2009 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Feb 12, 2009 Feb 2, 2009 Letter of substitution Letter of substitution
Registry Feb 12, 2009 Feb 2, 2009 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Feb 12, 2009 Feb 2, 2009 Letter of substitution Letter of substitution
Registry Feb 12, 2009 Feb 2, 2009 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Oct 23, 2008 Oct 14, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 18, 2007 Oct 11, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Sep 27, 2007 Sep 21, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 30, 2007 Aug 22, 2007 Particulars of directors and secretaries 447... Particulars of directors and secretaries 447...
Financials Aug 23, 2007 Aug 14, 2007 Annual filing of accounts Annual filing of accounts
Registry Feb 15, 2007 Feb 8, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Aug 24, 2006 Aug 18, 2006 Annual filing of accounts Annual filing of accounts
Registry Feb 16, 2006 Feb 9, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 14, 2005 Apr 7, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 14, 2005 Apr 7, 2005 Voluntary return of members Voluntary return of members
Registry Sep 30, 2004 Sep 24, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 30, 2004 Sep 20, 2004 Memorandum of association Memorandum of association
Registry Sep 30, 2004 Sep 20, 2004 Articles of association Articles of association
Registry Sep 30, 2004 Sep 20, 2004 Declaration of compliance Declaration of compliance
Registry Sep 30, 2004 Sep 20, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Sep 30, 2004 Sep 20, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Sep 30, 2004 Sep 20, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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