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Dato Capital Gibraltar

Transcity 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 Wednesday, May 15, 2002 (2 decades ago)
Company Number 84815
Universal Entity Code4854-8546-0235-2367
Record last updated Sunday, August 24, 2014 9:16:00 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRANSCITY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22021-72022-52022-62022-72022-82022-112022-122023-112023-122024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-4012345
Document Type Publication date Registry Date Download link
Registry Oct 4, 2007 Sep 26, 2007 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Oct 4, 2007 Sep 26, 2007 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Sep 13, 2007 Sep 3, 2007 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Aug 9, 2007 Aug 2, 2007 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Aug 9, 2007 Aug 2, 2007 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Aug 9, 2007 Aug 2, 2007 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Aug 9, 2007 Jul 30, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 9, 2007 Jul 30, 2007 Return of allotments Return of allotments
Registry Aug 9, 2007 Jul 30, 2007 Voluntary return of members Voluntary return of members
Financials Aug 2, 2007 Jul 27, 2007 Annual filing of accounts Annual filing of accounts
Registry Aug 2, 2007 Jul 27, 2007 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Aug 2, 2007 Jul 27, 2007 Amended memorandum of association Amended memorandum of association
Registry Aug 2, 2007 Jul 27, 2007 Amended articles of association Amended articles of association
Registry Jun 7, 2007 May 31, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Dec 14, 2006 Dec 8, 2006 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 14, 2006 Dec 8, 2006 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 14, 2006 Dec 8, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 14, 2006 Dec 8, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 2, 2006 Oct 25, 2006 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Nov 2, 2006 Oct 25, 2006 Affidavit in suport of application Affidavit in suport of application
Financials Jun 30, 2005 Jun 20, 2005 Annual filing of accounts Annual filing of accounts
Financials Aug 12, 2004 Aug 3, 2004 Annual filing of accounts 447... Annual filing of accounts 447...
Financials Dec 29, 2003 Dec 17, 2003 Annual filing of accounts Annual filing of accounts
Registry Jun 13, 2002 Jun 6, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 23, 2002 May 15, 2002 Memorandum of association Memorandum of association
Registry May 23, 2002 May 15, 2002 Articles of association Articles of association
Registry May 23, 2002 May 15, 2002 Declaration of compliance Declaration of compliance
Registry May 23, 2002 May 15, 2002 Notice of situation of registered office Notice of situation of registered office
Registry May 23, 2002 May 15, 2002 Statement of nominal share capital Statement of nominal share capital
Registry May 23, 2002 May 15, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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