Transglobal Imports/Exports Limited

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2021)
  • 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, Active
Date of incorporation Tuesday, November 16, 1999 (3 decades ago)
Company Number 71769
Universal Entity Code1242-7598-6636-1977
Record last updated Friday, May 27, 2022 11:22:39 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector export, import, limit

Charts

Visits

TRANSGLOBAL IMPORTS/EXPORTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-72017-82017-122018-12018-112018-122019-12019-22019-62019-72019-82019-92019-122020-22020-32020-52020-62020-82020-92020-112020-122021-22021-42021-92022-42022-92023-22023-52023-82024-32024-100123456

Searches

TRANSGLOBAL IMPORTS/EXPORTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-72017-82018-112020-72022-92024-30123
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Financials May 12, 2022 May 5, 2022 Annual filing of accounts year ending Nov 30 2021 Annual filing of accounts year ending Nov 30 2021
Registry Mar 24, 2022 Mar 15, 2022 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Mar 24, 2022 Mar 15, 2022 Notice of any change of registered office Notice of any change of registered office
Registry Dec 9, 2021 Dec 2, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Feb 4, 2021 Jan 27, 2021 Annual filing of accounts year ending Nov 30 2020 Annual filing of accounts year ending Nov 30 2020
Registry Dec 10, 2020 Dec 3, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Apr 9, 2020 Mar 30, 2020 Annual filing of accounts year ending Nov 30 2019 Annual filing of accounts year ending Nov 30 2019
Registry Dec 12, 2019 Dec 4, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jul 4, 2019 Jun 25, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jun 13, 2019 Jun 6, 2019 Annual filing of accounts year ending Nov 30 2018 Annual filing of accounts year ending Nov 30 2018
Registry May 16, 2019 May 7, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 6, 2018 Nov 29, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jan 25, 2018 Jan 18, 2018 Annual filing of accounts year ending Nov 30 2017 Annual filing of accounts year ending Nov 30 2017
Registry Dec 7, 2017 Nov 29, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Mar 17, 2017 Mar 16, 2017 Year ending Nov 30 2016 Year ending Nov 30 2016
Financials Mar 17, 2017 Mar 16, 2017 Annual filing of accounts year ending Nov 30 2016 Annual filing of accounts year ending Nov 30 2016
Registry Dec 9, 2016 Dec 6, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry May 20, 2016 May 18, 2016 Year ending Nov 30 2015 Year ending Nov 30 2015
Financials May 20, 2016 May 18, 2016 Annual filing of accounts year ending Nov 30 2015 Annual filing of accounts year ending Nov 30 2015
Registry Dec 9, 2015 Nov 30, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry May 15, 2015 May 12, 2015 Year ending Nov 30 2014 Year ending Nov 30 2014
Financials May 15, 2015 May 12, 2015 Annual filing of accounts year ending Nov 30 2014 Annual filing of accounts year ending Nov 30 2014
Registry Dec 10, 2014 Dec 2, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry May 16, 2014 May 15, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 16, 2014 May 12, 2014 Voluntary return of members Voluntary return of members
Financials May 7, 2014 May 6, 2014 Annual filing of accounts year ending Nov 30 2013 Annual filing of accounts year ending Nov 30 2013
Registry May 7, 2014 May 6, 2014 Year ending Nov 30 2013 Year ending Nov 30 2013
Registry Dec 13, 2013 Nov 28, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jul 8, 2013 Jul 3, 2013 Voluntary return of members Voluntary return of members
Registry Jul 5, 2013 Jul 2, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 3, 2013 Jul 2, 2013 Notice of any change of registered office Notice of any change of registered office
Financials Jun 26, 2013 Jun 25, 2013 Annual filing of accounts year ending Nov 30 2012 Annual filing of accounts year ending Nov 30 2012
Registry Jun 26, 2013 Jun 25, 2013 Year ending Nov 30 2012 Year ending Nov 30 2012
Registry Jan 18, 2013 Jan 4, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Feb 15, 2012 Feb 13, 2012 Annual filing of accounts year ending Nov 30 2011 Annual filing of accounts year ending Nov 30 2011
Registry Feb 15, 2012 Feb 13, 2012 Year ending Nov 30 2011 Year ending Nov 30 2011
Registry Jan 16, 2012 Jan 11, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Jan 16, 2012 Jan 13, 2012 Voluntary return of members Voluntary return of members
Financials Feb 14, 2011 Feb 11, 2011 Annual filing of accounts year ending Nov 30 2010 Annual filing of accounts year ending Nov 30 2010
Registry Feb 14, 2011 Feb 11, 2011 Year ending Nov 30 2010 Year ending Nov 30 2010
Registry Jan 15, 2011 Dec 22, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 10, 2011 Jan 5, 2011 Voluntary return of members Voluntary return of members
Financials Feb 22, 2010 Feb 19, 2010 Annual filing of accounts year ending Nov 30 2009 Annual filing of accounts year ending Nov 30 2009
Registry Feb 22, 2010 Feb 19, 2010 Year ending Nov 30 2009 Year ending Nov 30 2009
Registry Jan 30, 2010 Jan 27, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 13, 2009 Feb 3, 2009 Year ending Nov 30 2008 Year ending Nov 30 2008
Financials Feb 13, 2009 Feb 3, 2009 Annual filing of accounts year ending Nov 30 2008 Annual filing of accounts year ending Nov 30 2008
Registry Feb 12, 2009 Feb 9, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 12, 2009 Feb 3, 2009 Voluntary return of members Voluntary return of members
Registry Feb 4, 2009 Jan 30, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Dec 18, 2007 Dec 17, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Dec 18, 2007 Dec 17, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 18, 2007 Dec 17, 2007 Voluntary return of members Voluntary return of members
Registry Dec 5, 2007 Dec 3, 2007 Year ending Nov 30 2007 Year ending Nov 30 2007
Financials Dec 5, 2007 Dec 3, 2007 Annual filing of accounts year ending Nov 30 2007 Annual filing of accounts year ending Nov 30 2007
Financials Nov 29, 2007 Nov 26, 2007 Annual filing of accounts year ending Nov 30 2006 Annual filing of accounts year ending Nov 30 2006
Registry Nov 29, 2007 Nov 26, 2007 Year ending Nov 30 2006 Year ending Nov 30 2006
Registry Oct 27, 2006 Oct 24, 2006 Voluntary return of members Voluntary return of members
Financials Oct 25, 2006 Oct 24, 2006 Annual filing of accounts year ending Nov 30 2005 Annual filing of accounts year ending Nov 30 2005
Registry Oct 25, 2006 Oct 24, 2006 Year ending Nov 30 2005 Year ending Nov 30 2005
Financials Oct 25, 2006 Oct 24, 2006 Annual filing of accounts year ending Nov 30 2004 Annual filing of accounts year ending Nov 30 2004
Registry Oct 25, 2006 Oct 24, 2006 Year ending Nov 30 2004 Year ending Nov 30 2004
Financials Oct 25, 2006 Oct 24, 2006 Annual filing of accounts year ending Nov 30 2003 Annual filing of accounts year ending Nov 30 2003
Registry Oct 25, 2006 Oct 24, 2006 Year ending Nov 30 2003 Year ending Nov 30 2003
Financials Oct 25, 2006 Oct 24, 2006 Annual filing of accounts year ending Nov 30 2002 Annual filing of accounts year ending Nov 30 2002
Registry Oct 25, 2006 Oct 24, 2006 Year ending Nov 30 2002 Year ending Nov 30 2002
Financials Oct 25, 2006 Oct 24, 2006 Annual filing of accounts year ending Nov 30 2001 Annual filing of accounts year ending Nov 30 2001
Registry Oct 25, 2006 Oct 24, 2006 Year ending Nov 30 2001 Year ending Nov 30 2001
Registry Mar 10, 2006 Feb 17, 2006 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Mar 10, 2006 Feb 17, 2006 Letter of substitution Letter of substitution
Registry Feb 28, 2006 Jan 31, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 22, 2006 Feb 17, 2006 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Feb 22, 2006 Feb 17, 2006 Letter of substitution Letter of substitution
Registry Jan 17, 2005 Jan 10, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Aug 20, 2004 Aug 17, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 11, 2003 Jan 31, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Apr 22, 2002 Apr 12, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 15, 2002 Apr 12, 2002 Annual return for the year 2000 Annual return for the year 2000
Registry Apr 15, 2002 Apr 12, 2002 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 9, 1999 Nov 29, 1999 Return of particulars of directors Return of particulars of directors
Registry Nov 29, 1999 Nov 25, 1999 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 16, 1999 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Nov 16, 1999 Memorandum of association Memorandum of association
Registry Nov 16, 1999 Articles of association Articles of association
Registry Nov 16, 1999 Declaration of compliance Declaration of compliance
Registry Nov 16, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Nov 16, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Nov 16, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Dato Capital
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