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Dato Capital Gibraltar

Transchem LIMITED, Gibraltar

Reports

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
  • 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 Tuesday, January 30, 2001 (2 decades ago)
Company Number 78803
Universal Entity Code8000-8935-8480-3148
Record last updated Monday, August 25, 2014 2:19:24 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRANSCHEM LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 28, 2005 Apr 18, 2005 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Financials Aug 12, 2004 Aug 2, 2004 Annual filing of accounts Annual filing of accounts
Financials Aug 12, 2004 Aug 2, 2004 Annual filing of accounts 170... Annual filing of accounts 170...
Registry Apr 10, 2003 Apr 1, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Feb 13, 2003 Feb 6, 2003 Annual filing of accounts Annual filing of accounts
Registry Mar 7, 2002 Feb 25, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Mar 8, 2001 Feb 27, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 1, 2001 Feb 23, 2001 Return of allotments Return of allotments
Registry Feb 8, 2001 Jan 30, 2001 Memorandum of association Memorandum of association
Registry Feb 8, 2001 Jan 30, 2001 Articles of association Articles of association
Registry Feb 8, 2001 Jan 30, 2001 Declaration of compliance Declaration of compliance
Registry Feb 8, 2001 Jan 30, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Feb 8, 2001 Jan 30, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Feb 8, 2001 Jan 30, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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