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Dato Capital Gibraltar

Transworld Business Development LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2013)
  • 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 Thursday, November 18, 1999 (3 decades ago)
Company Number 71812
Universal Entity Code2745-9197-8373-0165
Record last updated Monday, August 25, 2014 6:24:31 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRANSWORLD BUSINESS DEVELOPMENT LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22020-32022-12022-122024-12024-32024-42024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-32025-40123456

Searches

TRANSWORLD BUSINESS DEVELOPMENT LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-62018-62021-92022-1001234
Document Type Publication date Registry Date Download link
Registry May 15, 2014 May 6, 2014 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry May 15, 2014 May 6, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 17, 2014 Apr 8, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Dec 5, 2013 Nov 28, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Oct 3, 2013 Sep 25, 2013 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Financials Dec 6, 2012 Nov 30, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Financials May 17, 2012 May 10, 2012 Annual filing of accounts Annual filing of accounts
Registry Jun 30, 2011 Jun 20, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Sep 30, 2010 Sep 21, 2010 Annual filing of accounts Annual filing of accounts
Financials Sep 30, 2010 Sep 21, 2010 Annual filing of accounts 257... Annual filing of accounts 257...
Registry Jul 1, 2010 Jun 22, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jun 18, 2009 Jun 12, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Dec 11, 2008 Dec 1, 2008 Annual filing of accounts Annual filing of accounts
Financials Dec 11, 2008 Dec 1, 2008 Annual filing of accounts 69... Annual filing of accounts 69...
Financials Dec 11, 2008 Dec 1, 2008 Annual filing of accounts Annual filing of accounts
Financials Dec 11, 2008 Dec 1, 2008 Annual filing of accounts 70... Annual filing of accounts 70...
Registry Dec 4, 2008 Nov 24, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 16, 2008 Oct 8, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 26, 2007 Jul 19, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Aug 17, 2006 Aug 8, 2006 Annual filing of accounts Annual filing of accounts
Registry May 18, 2006 May 10, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials May 4, 2006 Apr 26, 2006 Annual filing of accounts Annual filing of accounts
Financials Oct 20, 2005 Oct 11, 2005 Annual filing of accounts 357... Annual filing of accounts 357...
Registry Aug 18, 2005 Aug 10, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 16, 2004 Dec 8, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Sep 11, 2003 Sep 1, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jun 6, 2002 May 28, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 22, 2001 Nov 16, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 22, 2001 Nov 12, 2001 Return of allotments Return of allotments
Registry Nov 22, 2001 Nov 13, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 25, 1999 Nov 18, 1999 Memorandum of association Memorandum of association
Registry Nov 25, 1999 Nov 18, 1999 Articles of association Articles of association
Registry Nov 25, 1999 Nov 18, 1999 Declaration of compliance Declaration of compliance
Registry Nov 25, 1999 Nov 18, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Nov 25, 1999 Nov 18, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Nov 25, 1999 Nov 18, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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