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Dato Capital Gibraltar

Transactions LIMITED, Gibraltar

Reports

Includes
  • 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 Tuesday, July 11, 1995 (3 decades ago)
Company Number 55603
Universal Entity Code6177-3246-2236-4492
Record last updated Monday, August 25, 2014 5:55:43 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit, transaction

Charts

Visits

TRANSACTIONS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-122020-12020-22020-32021-12021-32021-42021-52021-62021-72021-82021-92021-102021-122022-22022-32022-42022-52022-62022-72022-82022-122023-52023-72023-92023-122024-22024-42024-62024-82024-102024-122025-22025-4012345678910

Searches

TRANSACTIONS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-12020-72021-92022-301
Document Type Publication date Registry Date Download link
Registry Mar 28, 1996 Mar 19, 1996 Return of particulars of directors Return of particulars of directors
Registry Aug 3, 1995 Jul 25, 1995 Return of particulars of directors 184... Return of particulars of directors 184...
Registry Aug 3, 1995 Jul 24, 1995 Return of allotments Return of allotments
Registry Jul 20, 1995 Jul 11, 1995 Memorandum of association Memorandum of association
Registry Jul 20, 1995 Jul 11, 1995 Articles of association Articles of association
Registry Jul 20, 1995 Jul 11, 1995 Declaration of compliance Declaration of compliance
Registry Jul 20, 1995 Jul 11, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Jul 20, 1995 Jul 11, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Jul 20, 1995 Jul 11, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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