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Timmins Investment Company Limited

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Reports

Extended Company Report  TIMMINS INVESTMENT COMPANY LIMITED Extended Company Report PDF
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
Full Report  TIMMINS INVESTMENT COMPANY LIMITED Full Report PDF
  • 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 Wednesday, January 8, 1997 (3 decades ago)
Company Number 60175
Universal Entity Code4771-4810-3513-0223
Record last updated Monday, August 25, 2014 2:10:05 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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TIMMINS INVESTMENT COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2022-72022-122023-102024-1201
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Jul 26, 2001 Jul 19, 2001 Return of particulars of directors Return of particulars of directors
Registry Jul 26, 2001 Jul 19, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 7, 1998 Apr 27, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Aug 21, 1997 Aug 15, 1997 Return of allotments Return of allotments
Registry Aug 21, 1997 Aug 15, 1997 Return of particulars of directors Return of particulars of directors
Registry Jan 23, 1997 Jan 15, 1997 Return of particulars of directors 410... Return of particulars of directors 410...
Registry Jan 23, 1997 Jan 14, 1997 Return of allotments Return of allotments
Registry Jan 16, 1997 Jan 8, 1997 Declaration of compliance Declaration of compliance
Registry Jan 16, 1997 Jan 8, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Jan 16, 1997 Jan 8, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Jan 16, 1997 Jan 8, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jan 16, 1997 Jan 8, 1997 Memorandum of association Memorandum of association
Registry Jan 16, 1997 Jan 8, 1997 Articles of association Articles of association
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