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Dato Capital Gibraltar

Tico LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • 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 Tuesday, June 10, 2014 (10 years ago)
Company Number 111646
Universal Entity Code2273-1472-1821-7466
Record last updated Wednesday, March 18, 2020 12:06:14 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TICO LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 5, 2020 Feb 24, 2020 Letter for striking off Letter for striking off
Registry Sep 19, 2019 Sep 10, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry May 30, 2019 May 20, 2019 Special resolution amending articles of association Special resolution amending articles of association
Registry May 30, 2019 May 20, 2019 Amended articles of association Amended articles of association
Registry Jul 5, 2018 Jun 26, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jan 25, 2018 Jan 18, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Feb 23, 2017 Feb 15, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Jul 21, 2016 Jul 15, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Mar 24, 2016 Mar 18, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Mar 24, 2016 Mar 18, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Mar 17, 2016 Mar 10, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 6, 2015 Aug 1, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 14, 2014 Aug 5, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 14, 2014 Aug 5, 2014 Return of allotments Return of allotments
Registry Aug 14, 2014 Aug 5, 2014 Return of share transfer Return of share transfer
Registry Jun 26, 2014 Jun 18, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 19, 2014 Jun 10, 2014 Memorandum of association Memorandum of association
Registry Jun 19, 2014 Jun 10, 2014 Articles of association Articles of association
Registry Jun 19, 2014 Jun 10, 2014 Declaration of compliance Declaration of compliance
Registry Jun 19, 2014 Jun 10, 2014 Notice of situation of registered office Notice of situation of registered office
Registry Jun 19, 2014 Jun 10, 2014 Statement of nominal share capital Statement of nominal share capital
Registry Jun 19, 2014 Jun 10, 2014 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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