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Dato Capital Gibraltar

Trans-Mediterranean Trading LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2014)
  • 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 Thursday, April 15, 1999 (3 decades ago)
Company Number 68614
Universal Entity Code6369-1189-3395-1371
Record last updated Wednesday, December 16, 2015 11:12:38 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRANS-MEDITERRANEAN TRADING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-12019-112020-12020-22020-32020-102021-22021-92021-122022-32022-52022-62022-72022-92022-102022-112022-122023-12023-22023-52023-62023-102024-12024-32024-62024-82024-102024-122025-22025-4012345678

Searches

TRANS-MEDITERRANEAN TRADING LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2021-62022-4012
Document Type Publication date Registry Date Download link
Registry Aug 27, 2015 Aug 19, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials May 14, 2015 May 7, 2015 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry Oct 23, 2014 Oct 15, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials May 15, 2014 May 6, 2014 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Financials Jan 23, 2014 Jan 13, 2014 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Registry Sep 26, 2013 Sep 17, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Mar 21, 2013 Mar 15, 2013 Voluntary return of members Voluntary return of members
Registry Sep 13, 2012 Sep 3, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 21, 2012 Jun 15, 2012 Voluntary return of members Voluntary return of members
Financials May 24, 2012 May 14, 2012 Annual filing of accounts Annual filing of accounts
Financials Jun 2, 2011 May 26, 2011 Annual filing of accounts 500... Annual filing of accounts 500...
Registry Sep 9, 2010 Sep 3, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Nov 19, 2009 Nov 9, 2009 Annual filing of accounts Annual filing of accounts
Registry Sep 17, 2009 Sep 7, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Oct 2, 2008 Sep 24, 2008 Annual filing of accounts Annual filing of accounts
Registry Aug 28, 2008 Aug 20, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 30, 2007 Aug 22, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Jul 5, 2007 Jun 25, 2007 Annual filing of accounts Annual filing of accounts
Financials Mar 1, 2007 Feb 20, 2007 Annual filing of accounts 277... Annual filing of accounts 277...
Registry Aug 24, 2006 Aug 14, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials May 25, 2006 May 19, 2006 Annual filing of accounts Annual filing of accounts
Registry Aug 25, 2005 Aug 15, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials May 19, 2005 May 12, 2005 Annual filing of accounts Annual filing of accounts
Registry Sep 2, 2004 Aug 25, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Apr 29, 2004 Apr 19, 2004 Annual filing of accounts Annual filing of accounts
Financials Sep 4, 2003 Aug 29, 2003 Annual filing of accounts 556... Annual filing of accounts 556...
Registry Aug 28, 2003 Aug 22, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 19, 2002 Dec 12, 2002 Voluntary return of members Voluntary return of members
Registry Dec 12, 2002 Dec 6, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 3, 2002 Sep 28, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Apr 25, 2002 Apr 17, 2002 Annual filing of accounts Annual filing of accounts
Registry Oct 11, 2001 Oct 1, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 20, 2000 Jan 13, 2000 Return of particulars of directors Return of particulars of directors
Registry Jan 20, 2000 Jan 13, 2000 Voluntary return of members Voluntary return of members
Registry May 27, 1999 May 19, 1999 Return of allotments Return of allotments
Registry May 20, 1999 May 12, 1999 Return of particulars of directors Return of particulars of directors
Registry Apr 22, 1999 Apr 15, 1999 Memorandum of association Memorandum of association
Registry Apr 22, 1999 Apr 15, 1999 Articles of association Articles of association
Registry Apr 22, 1999 Apr 15, 1999 Declaration of compliance Declaration of compliance
Registry Apr 22, 1999 Apr 15, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Apr 22, 1999 Apr 15, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Apr 22, 1999 Apr 15, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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