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Dato Capital Gibraltar

Transmag Forwarding And Trading LIMITED

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Reports

Extended Company Report with Annual AccountsTRANSMAG FORWARDING AND TRADING LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2010)
  • 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
Full ReportTRANSMAG FORWARDING AND TRADING LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, September 28, 1998 (3 decades ago)
Company Number 66337
Universal Entity Code9160-3461-0165-3950
Record last updated Tuesday, November 14, 2023 6:27:38 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector forward, limit, trade

Charts

Visits

TRANSMAG FORWARDING AND TRADING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2021-102023-12023-72023-112023-122024-22024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-30123456789
Document Type Publication date Registry Date Download link
Registry Oct 17, 2011 Oct 12, 2011 Letter for striking off Letter for striking off
Registry Oct 17, 2011 First notice pursuant to section 331 of the companies act First notice pursuant to section 331 of the companies act
Financials Jan 28, 2011 Jan 27, 2011 Annual filing of accounts year ending Sep 30 2010 Annual filing of accounts year ending Sep 30 2010
Registry Jan 22, 2011 Jan 14, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Oct 7, 2010 Oct 6, 2010 Annual filing of accounts year ending Sep 30 2009 Annual filing of accounts year ending Sep 30 2009
Registry Jan 14, 2010 Jan 13, 2010 Annual return for the year 2009 Annual return for the year 2009
Financials Sep 4, 2009 Sep 2, 2009 Annual filing of accounts year ending Sep 30 2008 Annual filing of accounts year ending Sep 30 2008
Financials Sep 4, 2009 Sep 2, 2009 Annual filing of accounts year ending Sep 30 2007 Annual filing of accounts year ending Sep 30 2007
Financials Sep 4, 2009 Sep 2, 2009 Annual filing of accounts year ending Sep 30 2006 Annual filing of accounts year ending Sep 30 2006
Registry Nov 27, 2008 Nov 19, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 22, 2007 Nov 13, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 30, 2006 Nov 29, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Apr 27, 2006 Annual filing of accounts year ending Sep 30 2005 Annual filing of accounts year ending Sep 30 2005
Registry Nov 17, 2005 Nov 8, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Jan 14, 2005 Jan 11, 2005 Annual filing of accounts year ending Sep 30 2004 Annual filing of accounts year ending Sep 30 2004
Financials Jan 14, 2005 Jan 11, 2005 Annual filing of accounts year ending Sep 30 2003 Annual filing of accounts year ending Sep 30 2003
Financials Jan 14, 2005 Jan 11, 2005 Annual filing of accounts year ending Sep 30 2002 Annual filing of accounts year ending Sep 30 2002
Financials Jan 14, 2005 Jan 11, 2005 Annual filing of accounts year ending Sep 30 2001 Annual filing of accounts year ending Sep 30 2001
Registry Nov 18, 2004 Nov 12, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 15, 2004 Jan 6, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 2, 2003 Dec 18, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 12, 2002 Dec 5, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 2, 2000 Oct 25, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 2, 1999 Nov 25, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 22, 1998 Oct 12, 1998 Return of allotments Return of allotments
Registry Oct 15, 1998 Oct 7, 1998 Return of particulars of directors Return of particulars of directors
Registry Oct 8, 1998 Sep 28, 1998 Articles of association Articles of association
Registry Oct 8, 1998 Sep 28, 1998 Declaration of compliance Declaration of compliance
Registry Oct 8, 1998 Sep 28, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Oct 8, 1998 Sep 28, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Oct 8, 1998 Sep 28, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Sep 28, 1998 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Sep 28, 1998 Two appointments: 2 companies
Registry Sep 28, 1998 Two appointments: 2 companies 663...
Registry Sep 28, 1998 Memorandum of association Memorandum of association

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