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Dato Capital Gibraltar

Tralee Investments LIMITED, Gibraltar

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
Company Number 15972
Universal Entity Code9459-9843-9120-4878
Record last updated Wednesday, June 7, 2017 6:20:25 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRALEE INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-112019-102019-112019-122021-52022-92022-102023-22023-32023-52023-122024-12024-52024-62024-72024-82024-112024-122025-12025-22025-301234567

Searches

TRALEE INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-701
Document Type Publication date Registry Date Download link
Registry Aug 8, 2002 Jul 30, 2002 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Dec 28, 2000 Dec 18, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 14, 2000 Dec 5, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 14, 2000 Dec 5, 2000 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 7, 2000 Dec 1, 2000 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 7, 2000 Nov 28, 2000 Return of particulars of directors Return of particulars of directors
Registry Apr 3, 1997 Mar 26, 1997 Return of particulars of directors 417... Return of particulars of directors 417...
Registry Mar 6, 1997 Feb 27, 1997 Return of particulars of directors Return of particulars of directors
Registry Mar 6, 1997 Feb 27, 1997 Return of particulars of directors 283... Return of particulars of directors 283...
Registry Mar 6, 1997 Feb 27, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Mar 21, 1996 Mar 12, 1996 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 11, 1996 Jan 3, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Aug 4, 1994 Jul 25, 1994 Annual return for the year 1994 Annual return for the year 1994

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