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Dato Capital Gibraltar

Trans Continental Investment Services (Bahamas) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • 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
Company Number 119571
Universal Entity Code5174-4982-3937-9181
Record last updated Saturday, August 12, 2023 11:01:30 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRANS CONTINENTAL INVESTMENT SERVICES (BAHAMAS) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-52021-12021-22021-42021-102021-112022-12022-62022-102022-122023-32023-42023-52023-62023-82023-92023-102023-112023-122024-12024-32024-52024-72024-92024-112025-12025-32025-501234567891011
Document Type Publication date Registry Date Download link
Registry Aug 10, 2023 Aug 1, 2023 Electronic annual filing of accounts Dec 31 2022 Electronic annual filing of accounts Dec 31 2022
Registry Jan 19, 2023 Jan 10, 2023 Notification of cessation of domicile form 442d Notification of cessation of domicile form 442d
Registry Jun 9, 2022 May 31, 2022 Duplicate certificate of redomiciliation Duplicate certificate of redomiciliation
Registry Jun 9, 2022 May 31, 2022 Establishment of domicile in gibraltar under sec. 442a Establishment of domicile in gibraltar under sec. 442a
Registry Mar 17, 2022 Mar 10, 2022 Letter for striking off Letter for striking off
Registry Oct 28, 2021 Oct 19, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Apr 1, 2021 Mar 23, 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

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