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Dato Capital Gibraltar

Trans-Globe Capital Holdings LIMITED

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Reports

Extended Company Report with Annual AccountsTRANS-GLOBE CAPITAL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
Full ReportTRANS-GLOBE CAPITAL HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, January 20, 2003 (2 decades ago)
Company Number 87210
Universal Entity Code2263-8067-1257-1926
Record last updated Sunday, August 24, 2014 6:38:50 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRANS-GLOBE CAPITAL HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2022-112023-112024-72024-122025-12025-301234
Document Type Publication date Registry Date Download link
Registry Apr 28, 2011 Apr 18, 2011 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Apr 28, 2011 Apr 18, 2011 Liquidator's statement of account Liquidator's statement of account
Registry Aug 26, 2010 Aug 16, 2010 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 12, 2010 Aug 5, 2010 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Aug 5, 2010 Jul 27, 2010 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Financials Mar 4, 2010 Feb 25, 2010 Annual filing of accounts Annual filing of accounts
Financials Mar 4, 2010 Feb 25, 2010 Annual filing of accounts 353... Annual filing of accounts 353...
Financials Mar 4, 2010 Feb 25, 2010 Annual filing of accounts Annual filing of accounts
Registry Mar 6, 2008 Feb 27, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 28, 2008 Feb 21, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 20, 2007 Dec 13, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 15, 2007 Feb 6, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 21, 2006 Dec 13, 2006 Voluntary return of members Voluntary return of members
Financials Dec 14, 2006 Dec 5, 2006 Annual filing of accounts Annual filing of accounts
Financials Sep 28, 2006 Sep 22, 2006 Annual filing of accounts 486... Annual filing of accounts 486...
Financials Sep 28, 2006 Sep 22, 2006 Annual filing of accounts Annual filing of accounts
Registry Feb 23, 2006 Feb 13, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry May 5, 2005 Apr 26, 2005 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 5, 2005 Apr 26, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 5, 2005 Apr 26, 2005 Voluntary return of members Voluntary return of members
Registry Apr 7, 2005 Mar 30, 2005 Special resolution amending name Special resolution amending name
Registry Apr 7, 2005 Mar 30, 2005 Amended memorandum of association Amended memorandum of association
Registry Apr 7, 2005 Mar 30, 2005 Amended articles of association Amended articles of association
Registry Apr 7, 2005 Mar 30, 2005 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Mar 31, 2005 Mar 24, 2005 Special resolution amending name Special resolution amending name
Registry Mar 31, 2005 Mar 24, 2005 Amended memorandum of association Amended memorandum of association
Registry Mar 31, 2005 Mar 24, 2005 Amended articles of association Amended articles of association
Registry Mar 31, 2005 Mar 24, 2005 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Mar 17, 2005 Mar 9, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Jun 12, 2003 Jun 6, 2003 Return of allotments Return of allotments
Registry Jun 12, 2003 Jun 6, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 30, 2003 Jan 20, 2003 Memorandum of association Memorandum of association
Registry Jan 30, 2003 Jan 20, 2003 Articles of association Articles of association
Registry Jan 30, 2003 Jan 20, 2003 Declaration of compliance Declaration of compliance
Registry Jan 30, 2003 Jan 20, 2003 Notice of situation of registered office Notice of situation of registered office
Registry Jan 30, 2003 Jan 20, 2003 Statement of nominal share capital Statement of nominal share capital
Registry Jan 30, 2003 Jan 20, 2003 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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