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Dato Capital Gibraltar

Tranquil Waters LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • 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 Wednesday, October 17, 2012 (1 decade ago)
Company Number 108664
Universal Entity Code8444-6008-8523-9715
Record last updated Saturday, May 6, 2023 11:15:06 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRANQUIL WATERS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-42016-62018-72018-102018-122019-12019-32019-42019-62019-72019-82019-92019-102019-122020-12020-52020-82020-92022-72022-122023-82024-72024-1201234

Searches

TRANQUIL WATERS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2021-112022-11012
Document Type Publication date Registry Date Download link
Registry Apr 27, 2023 Apr 17, 2023 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 2, 2023 Feb 21, 2023 Return of members, and of any change therein 50... Return of members, and of any change therein 50...
Registry Oct 20, 2022 Oct 10, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Feb 10, 2022 Feb 2, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 6, 2022 Dec 23, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 9, 2021 Dec 2, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Nov 4, 2021 Oct 25, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Nov 12, 2020 Nov 2, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Oct 15, 2020 Oct 7, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Oct 24, 2019 Oct 17, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Oct 3, 2019 Sep 28, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Oct 25, 2018 Oct 17, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 18, 2018 Oct 8, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Sep 27, 2018 Sep 19, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Sep 13, 2018 Sep 5, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 19, 2017 Oct 9, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Oct 5, 2017 Sep 26, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Feb 9, 2017 Feb 1, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Nov 3, 2016 Oct 27, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 6, 2016 Sep 27, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Aug 4, 2016 Jul 27, 2016 Return of members, and of any change therein Return of members, and of any change therein
Financials May 12, 2016 May 3, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Apr 14, 2016 Apr 8, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 5, 2015 Oct 28, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jun 4, 2015 May 28, 2015 Return of members, and of any change therein Return of members, and of any change therein
Financials Feb 12, 2015 Feb 3, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Oct 30, 2014 Oct 20, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 23, 2014 Oct 13, 2014 Special resolution amending articles of association Special resolution amending articles of association
Registry Oct 23, 2014 Oct 13, 2014 Amended articles of association Amended articles of association
Registry Oct 16, 2014 Oct 6, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 10, 2014 Jul 1, 2014 Substituted annual return for the year 2013 Substituted annual return for the year 2013
Registry Jul 10, 2014 Jul 1, 2014 Letter of substitution Letter of substitution
Registry Jul 10, 2014 Jun 30, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 8, 2014 May 2, 2014 Voluntary return of members Voluntary return of members
Financials Apr 17, 2014 Apr 11, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Apr 17, 2014 Apr 9, 2014 Voluntary return of members Voluntary return of members
Registry Apr 10, 2014 Apr 4, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 20, 2014 Feb 14, 2014 Voluntary return of members Voluntary return of members
Registry Apr 25, 2013 Apr 16, 2013 Letter of substitution Letter of substitution
Registry Apr 25, 2013 Apr 16, 2013 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Apr 18, 2013 Apr 8, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 6, 2012 Nov 26, 2012 Particulars of directors and secretaries 167... Particulars of directors and secretaries 167...
Registry Dec 6, 2012 Nov 26, 2012 Return of allotments Return of allotments
Registry Nov 22, 2012 Nov 16, 2012 Resolution increasing and subdividing nominal share capital Resolution increasing and subdividing nominal share capital
Registry Nov 22, 2012 Nov 16, 2012 Notice of increase and subdivision of nominal share capital Notice of increase and subdivision of nominal share capital
Registry Nov 22, 2012 Nov 16, 2012 Statement of increase and subdivision of nominal share capital Statement of increase and subdivision of nominal share capital
Registry Nov 22, 2012 Nov 16, 2012 Amended memorandum of association Amended memorandum of association
Registry Nov 22, 2012 Nov 16, 2012 Amended articles of association Amended articles of association
Registry Nov 22, 2012 Nov 16, 2012 Resolution to convert into another currency Resolution to convert into another currency
Registry Nov 22, 2012 Nov 16, 2012 Notice to convert into another currency Notice to convert into another currency
Registry Nov 22, 2012 Nov 12, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 22, 2012 Nov 12, 2012 Return of allotments Return of allotments
Registry Oct 25, 2012 Oct 17, 2012 Memorandum of association Memorandum of association
Registry Oct 25, 2012 Oct 17, 2012 Articles of association Articles of association
Registry Oct 25, 2012 Oct 17, 2012 Declaration of compliance Declaration of compliance
Registry Oct 25, 2012 Oct 17, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Oct 25, 2012 Oct 17, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Oct 25, 2012 Oct 17, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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