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Dato Capital Gibraltar

Tipto Investments LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2021)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • 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, Active
Date of incorporation Wednesday, July 19, 2017 (8 years ago)
Company Number 50935
Global Intermediary ID NA3Z68.99999.SL.292
Universal Entity Code5928-3246-8094-8317
Record last updated Friday, May 27, 2022 11:36:14 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector investment, limit

Charts

Visits

TIPTO INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-42017-62017-82017-92018-32018-52018-62018-72018-82018-92018-102019-12019-42019-62019-72019-82019-92019-102019-122020-12020-102023-12023-62023-112024-12024-42024-62025-401234567891011

Searches

TIPTO INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-60123
Document Type Publication date Registry Date Download link
Registry Apr 7, 2022 Mar 29, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Feb 24, 2022 Feb 17, 2022 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Registry Apr 22, 2021 Apr 13, 2021 Electronic annual return 2021 Electronic annual return 2021
Financials Mar 25, 2021 Mar 18, 2021 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Apr 16, 2020 Apr 6, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Mar 19, 2020 Mar 11, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry May 2, 2019 Apr 25, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Mar 28, 2019 Mar 19, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Financials May 31, 2018 May 22, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Mar 29, 2018 Mar 28, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jul 19, 2017
Registry Jul 19, 2017 Jul 13, 2017 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 19, 2017 Entry in register of charges Entry in register of charges
Registry Jul 19, 2017 Certificate of registration Certificate of registration
Financials Jul 3, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Jun 14, 2017 Jun 13, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Jul 20, 2016 Jul 18, 2016 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Jul 20, 2016 Jul 18, 2016 Filing of financial statement Jun 30 2015 Filing of financial statement Jun 30 2015
Registry May 16, 2016 Apr 20, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry May 14, 2015 Apr 21, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 7, 2014 Oct 2, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Sep 2, 2014 Aug 29, 2014 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Sep 2, 2014 Aug 29, 2014 Filing of financial statement Jun 30 2014 Filing of financial statement Jun 30 2014
Financials Sep 2, 2014 Aug 29, 2014 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Sep 2, 2014 Aug 29, 2014 Filing of financial statement Jun 30 2013 Filing of financial statement Jun 30 2013
Registry Jun 7, 2013 May 29, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 15, 2013 Dec 21, 2012 Filing of financial statement Jun 30 2012 Filing of financial statement Jun 30 2012
Financials Jan 15, 2013 Dec 21, 2012 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Registry Jan 15, 2013 Dec 21, 2012 Filing of financial statement Jun 30 2011 Filing of financial statement Jun 30 2011
Financials Jan 15, 2013 Dec 21, 2012 Annual filing of accounts year ending Jun 30 2011 Annual filing of accounts year ending Jun 30 2011
Registry Jan 15, 2013 Dec 21, 2012 Filing of financial statement Jun 30 2010 Filing of financial statement Jun 30 2010
Financials Jan 15, 2013 Dec 21, 2012 Annual filing of accounts year ending Jun 30 2010 Annual filing of accounts year ending Jun 30 2010
Registry Jan 15, 2013 Dec 21, 2012 Filing of financial statement Jun 30 2009 Filing of financial statement Jun 30 2009
Financials Jan 15, 2013 Dec 21, 2012 Annual filing of accounts year ending Jun 30 2009 Annual filing of accounts year ending Jun 30 2009
Registry Jan 15, 2013 Dec 21, 2012 Filing of financial statement Jun 30 2008 Filing of financial statement Jun 30 2008
Financials Jan 15, 2013 Dec 21, 2012 Annual filing of accounts year ending Jun 30 2008 Annual filing of accounts year ending Jun 30 2008
Registry Nov 13, 2012 Nov 12, 2012 Resolution filed Resolution filed
Registry Nov 13, 2012 Nov 12, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 13, 2012 Nov 12, 2012 Notice of any change of registered office Notice of any change of registered office
Registry May 14, 2012 May 9, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Dec 2, 2011 Dec 1, 2011 Annual filing of accounts year ending Jun 30 2007 Annual filing of accounts year ending Jun 30 2007
Financials Dec 2, 2011 Dec 1, 2011 Annual filing of accounts year ending Jun 30 2006 Annual filing of accounts year ending Jun 30 2006
Financials Dec 2, 2011 Dec 1, 2011 Annual filing of accounts year ending Jun 30 2005 Annual filing of accounts year ending Jun 30 2005
Financials Dec 2, 2011 Dec 1, 2011 Annual filing of accounts year ending Jun 30 2004 Annual filing of accounts year ending Jun 30 2004
Financials Dec 2, 2011 Dec 1, 2011 Annual filing of accounts year ending Jun 30 2003 Annual filing of accounts year ending Jun 30 2003
Registry Aug 8, 2011 Aug 5, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 31, 2011
Registry Jul 25, 2011 Jul 22, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Sep 2, 2010 Sep 1, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 6, 2010 Jul 2, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 29, 2009 Apr 28, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 18, 2008 Apr 17, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jun 5, 2007 Jun 4, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 7, 2006 May 26, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 18, 2006 Feb 16, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 16, 2006 Notice of any change of registered office Notice of any change of registered office
Registry Apr 5, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Mar 30, 2005 Mar 22, 2005 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 7, 2004 Jul 6, 2004 Voluntary return of members Voluntary return of members
Registry Apr 6, 2004 Apr 2, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 12, 2004 Jan 8, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Aug 18, 2003 Annual filing of accounts year ending Jun 30 2002 Annual filing of accounts year ending Jun 30 2002
Financials Feb 20, 2003 Annual filing of accounts year ending Jun 30 2001 Annual filing of accounts year ending Jun 30 2001
Registry May 24, 2002 Apr 30, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Apr 23, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry May 18, 2000 May 12, 2000 Return of particulars of directors Return of particulars of directors
Registry May 12, 2000 May 10, 2000 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 11, 2000 May 10, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 19, 2000
Registry Apr 12, 1999 Apr 7, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Apr 22, 1998 Apr 21, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Apr 3, 1997 Apr 2, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Mar 26, 1997 Mar 24, 1997 Special resolution filed Special resolution filed
Registry Apr 18, 1996 Apr 12, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry May 26, 1995 May 25, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Oct 7, 1994 Oct 6, 1994 Notice of any change of registered office Notice of any change of registered office
Registry Apr 21, 1994 Apr 13, 1994 Return of particulars of directors Return of particulars of directors
Registry Apr 13, 1994 Apr 8, 1994 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 11, 1994 Apr 8, 1994 Electronic - duplicate certificate of change of name Electronic - duplicate certificate of change of name
Registry Apr 11, 1994 Apr 8, 1994 Special resolution amending name Special resolution amending name
Registry Apr 11, 1994 Apr 8, 1994 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Apr 11, 1994 Apr 8, 1994 Amended memorandum of association Amended memorandum of association
Registry Apr 11, 1994 Apr 8, 1994 Amended articles of association Amended articles of association
Registry Mar 21, 1994 Mar 18, 1994 Memorandum of association Memorandum of association
Registry Mar 21, 1994 Mar 18, 1994 Articles of association Articles of association
Registry Mar 21, 1994 Mar 18, 1994 Declaration of compliance Declaration of compliance
Registry Mar 21, 1994 Mar 18, 1994 Notice of situation of registered office Notice of situation of registered office
Registry Mar 21, 1994 Mar 18, 1994 Statement of nominal share capital Statement of nominal share capital
Registry Mar 21, 1994 Mar 18, 1994 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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