Tonkin Investments Limited

Reports

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
  • 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, February 3, 1999 (3 decades ago)
Company Number 67764
Universal Entity Code9694-4983-6269-5794
Record last updated Monday, August 25, 2014 8:44:22 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector investment, limit

Charts

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TONKIN INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2022-122023-12023-22023-32024-52024-72025-12025-42025-5012

Searches

TONKIN INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-52023-1001
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Feb 18, 1999 Feb 8, 1999 Return of particulars of directors Return of particulars of directors
Registry Feb 11, 1999 Feb 3, 1999 Memorandum of association Memorandum of association
Registry Feb 11, 1999 Feb 3, 1999 Articles of association Articles of association
Registry Feb 11, 1999 Feb 3, 1999 Declaration of compliance Declaration of compliance
Registry Feb 11, 1999 Feb 3, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Feb 11, 1999 Feb 3, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Feb 11, 1999 Feb 3, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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