Trans Continental (International) Services Limited

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

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, April 20, 2000 (3 decades ago)
Company Number 74648
Universal Entity Code8396-5158-5388-0836
Record last updated Sunday, March 10, 2024 12:14:16 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRANS CONTINENTAL (INTERNATIONAL) SERVICES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-122020-12020-22020-32020-92020-122021-72021-122023-22023-42023-52023-92023-102023-112023-122024-12024-22024-32024-42024-52024-62024-82024-102024-122025-22025-4012345678910

Searches

TRANS CONTINENTAL (INTERNATIONAL) SERVICES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2025-601
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Mar 7, 2024 Feb 28, 2024 Annual return for the year 2024 Annual return for the year 2024
Registry Mar 7, 2024 Feb 28, 2024 Return of alteration in the list and particulars of members Return of alteration in the list and particulars of members
Registry Apr 7, 2022 Mar 28, 2022 Return of alteration to the list of names or addresses of the authorised persons Return of alteration to the list of names or addresses of the authorised persons
Registry Apr 7, 2022 Mar 28, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Nov 11, 2021 Nov 5, 2021 Return of alteration to the list of names or addresses of the authorised persons Return of alteration to the list of names or addresses of the authorised persons
Registry Oct 28, 2021 Oct 20, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Mar 25, 2021 Mar 16, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Feb 27, 2020 Feb 19, 2020 Duplicate certificate of registration part xii Duplicate certificate of registration part xii
Registry Feb 27, 2020 Feb 19, 2020 Registration under part xii Registration under part xii
Registry Sep 25, 2008 Sep 16, 2008 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Aug 21, 2008 Aug 15, 2008 Voluntary return of members Voluntary return of members
Registry Aug 21, 2008 Aug 15, 2008 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Aug 21, 2008 Aug 15, 2008 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Aug 21, 2008 Aug 15, 2008 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Aug 21, 2008 Aug 14, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 10, 2008 Apr 3, 2008 Voluntary return of members Voluntary return of members
Financials Apr 10, 2008 Apr 3, 2008 Annual filing of accounts Annual filing of accounts
Financials Apr 10, 2008 Apr 3, 2008 Annual filing of accounts 410... Annual filing of accounts 410...
Financials Apr 10, 2008 Apr 3, 2008 Annual filing of accounts Annual filing of accounts
Financials Apr 10, 2008 Apr 3, 2008 Annual filing of accounts 411... Annual filing of accounts 411...
Registry Aug 16, 2007 Aug 9, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 16, 2006 Nov 8, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 16, 2006 Nov 8, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 31, 2006 Aug 24, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Aug 18, 2005 Aug 12, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Oct 14, 2004 Oct 6, 2004 Voluntary return of members Voluntary return of members
Registry Sep 9, 2004 Sep 2, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials May 27, 2004 May 18, 2004 Annual filing of accounts Annual filing of accounts
Registry Sep 11, 2003 Sep 4, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Nov 14, 2002 Nov 8, 2002 Annual filing of accounts Annual filing of accounts
Registry Oct 17, 2002 Oct 7, 2002 Voluntary return of members Voluntary return of members
Registry Oct 3, 2002 Sep 28, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 17, 2002 Jan 11, 2002 Return of particulars of directors Return of particulars of directors
Registry Oct 4, 2001 Sep 27, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 13, 2000 Jul 5, 2000 Return of particulars of directors Return of particulars of directors
Registry Jul 13, 2000 Jul 5, 2000 Return of allotments Return of allotments
Registry Apr 27, 2000 Apr 20, 2000 Memorandum of association Memorandum of association
Registry Apr 27, 2000 Apr 20, 2000 Articles of association Articles of association
Registry Apr 27, 2000 Apr 20, 2000 Declaration of compliance Declaration of compliance
Registry Apr 27, 2000 Apr 20, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Apr 27, 2000 Apr 20, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Apr 27, 2000 Apr 20, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Dato Capital
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