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Dato Capital Gibraltar

Transaco LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • 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 106925
Universal Entity Code5469-7850-6637-4879
Record last updated Sunday, February 7, 2021 12:13:49 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRANSACO LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 4, 2021 Jan 25, 2021 Letter for striking off Letter for striking off
Registry Dec 3, 2020 Nov 25, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Nov 28, 2019 Nov 19, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Nov 14, 2019 Nov 4, 2019 Annual return for the year 2018 Annual return for the year 2018
Financials Oct 17, 2019 Oct 9, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Feb 14, 2019 Feb 4, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Dec 7, 2017 Nov 30, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Nov 30, 2017 Nov 23, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Feb 23, 2017 Feb 15, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Dec 15, 2016 Dec 6, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Dec 8, 2016 Nov 30, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 20, 2016 Oct 13, 2016 Return of members, and of any change therein Return of members, and of any change therein
Financials Aug 25, 2016 Aug 16, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Nov 5, 2015 Oct 29, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Apr 2, 2015 Mar 23, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 2, 2015 Mar 23, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 15, 2014 May 6, 2014 Special resolution amending name Special resolution amending name
Registry May 15, 2014 May 6, 2014 Amended memorandum of association Amended memorandum of association
Registry May 15, 2014 May 6, 2014 Amended articles of association Amended articles of association
Registry May 15, 2014 May 6, 2014 Duplicate certificate of change of name Duplicate certificate of change of name

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