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Dato Capital Gibraltar

Transworld Holdings LIMITED, Gibraltar

Reports

Includes
  • 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
Date of incorporation Wednesday, October 10, 2001 (2 decades ago)
Company Number 82744
Universal Entity Code0723-6078-2565-9616
Record last updated Wednesday, May 6, 2015 11:37:04 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRANSWORLD HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-32019-12019-102020-12021-52022-12023-12023-82024-12024-62024-72024-100123

Searches

TRANSWORLD HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2021-92023-801
Document Type Publication date Registry Date Download link
Registry Apr 23, 2015 Apr 15, 2015 Letter for striking off Letter for striking off
Registry Dec 11, 2014 Dec 1, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 31, 2013 Oct 21, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 24, 2013 Oct 18, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 24, 2013 Oct 18, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 8, 2012 Oct 29, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 24, 2011 Feb 14, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Aug 26, 2010 Aug 19, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 26, 2010 Aug 19, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 7, 2010 Dec 22, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Dec 4, 2008 Nov 27, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 22, 2007 Nov 14, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 9, 2006 Nov 2, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 8, 2005 Nov 28, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Nov 25, 2004 Nov 16, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Nov 11, 2004 Nov 5, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Sep 23, 2004 Sep 15, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 23, 2004 Sep 14, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 28, 2003 Aug 19, 2003 Voluntary return of members Voluntary return of members
Registry Aug 7, 2003 Jul 29, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 2, 2003 Apr 24, 2003 Particulars of directors and secretaries 297... Particulars of directors and secretaries 297...
Registry Apr 24, 2003 Apr 14, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 20, 2003 Mar 13, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 8, 2002 Jul 30, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 1, 2002 Jul 25, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 8, 2001 Oct 31, 2001 Return of particulars of directors Return of particulars of directors
Registry Oct 18, 2001 Oct 10, 2001 Memorandum of association Memorandum of association
Registry Oct 18, 2001 Oct 10, 2001 Articles of association Articles of association
Registry Oct 18, 2001 Oct 10, 2001 Declaration of compliance Declaration of compliance
Registry Oct 18, 2001 Oct 10, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Oct 18, 2001 Oct 10, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Oct 18, 2001 Oct 10, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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