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Dato Capital Gibraltar

Tracy Creek Investments LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 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 Friday, June 19, 2009 (2 decades ago)
Company Number 102559
Universal Entity Code6750-1932-4682-7082
Record last updated Tuesday, October 22, 2019 11:12:55 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRACY CREEK INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-12019-32019-42019-62019-72019-82019-92019-102022-62022-102023-72023-122024-12024-22024-32024-42024-82024-92024-102024-112025-12025-32025-50123

Searches

TRACY CREEK INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-3012
Document Type Publication date Registry Date Download link
Registry Oct 17, 2019 Oct 8, 2019 Letter for striking off Letter for striking off
Registry Oct 17, 2019 Oct 8, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Aug 29, 2019 Aug 21, 2019 Annual filing of accounts year ending Nov 30 2018 Annual filing of accounts year ending Nov 30 2018
Registry Jul 25, 2019 Jul 19, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Sep 13, 2018 Sep 3, 2018 Annual filing of accounts year ending Nov 30 2017 Annual filing of accounts year ending Nov 30 2017
Registry Sep 6, 2018 Aug 29, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 2, 2018 Jul 27, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Dec 22, 2016 Dec 12, 2016 Annual filing of accounts year ending Nov 30 2015 Annual filing of accounts year ending Nov 30 2015
Registry Aug 11, 2016 Aug 3, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Aug 27, 2015 Aug 17, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials May 28, 2015 May 21, 2015 Annual filing of accounts year ending Nov 30 2014 Annual filing of accounts year ending Nov 30 2014
Registry Oct 23, 2014 Oct 15, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Aug 28, 2014 Aug 22, 2014 Annual filing of accounts year ending Nov 30 2013 Annual filing of accounts year ending Nov 30 2013
Financials Feb 20, 2014 Feb 12, 2014 Annual filing of accounts year ending Nov 30 2012 Annual filing of accounts year ending Nov 30 2012
Registry Sep 26, 2013 Sep 17, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Sep 13, 2012 Sep 3, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Sep 9, 2010 Sep 3, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 15, 2010 Apr 9, 2010 Voluntary return of members Voluntary return of members
Registry Apr 8, 2010 Mar 31, 2010 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Apr 8, 2010 Mar 31, 2010 Affidavit in suport of application Affidavit in suport of application
Registry Apr 8, 2010 Mar 31, 2010 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Apr 8, 2010 Mar 31, 2010 Return of allotments Return of allotments
Registry Jul 2, 2009 Jun 26, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 25, 2009 Jun 19, 2009 Memorandum of association Memorandum of association
Registry Jun 25, 2009 Jun 19, 2009 Articles of association Articles of association
Registry Jun 25, 2009 Jun 19, 2009 Declaration of compliance Declaration of compliance
Registry Jun 25, 2009 Jun 19, 2009 Notice of situation of registered office Notice of situation of registered office
Registry Jun 25, 2009 Jun 19, 2009 Statement of nominal share capital Statement of nominal share capital
Registry Jun 25, 2009 Jun 19, 2009 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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