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Dato Capital Gibraltar

Transworld Trading Company LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsTRANSWORLD TRADING COMPANY 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 Jun 30, 2022)
  • 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 ReportTRANSWORLD TRADING COMPANY 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
Company Number 01959
Universal Entity Code6063-2333-1942-2741
Record last updated Sunday, December 24, 2023 12:02:53 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRANSWORLD TRADING COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-122020-12020-22020-112021-52021-62021-82021-92021-102021-112021-122022-12022-22022-32022-52022-62022-82022-92022-112022-122023-12023-32023-52023-92023-122024-22024-42024-62024-82024-102024-122025-22025-40123456

Searches

TRANSWORLD TRADING COMPANY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-112024-501
Document Type Publication date Registry Date Download link
Registry Dec 14, 2023 Dec 5, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Jan 12, 2023 Jan 7, 2023 Electronic annual filing of accounts Jun 30 2022 Electronic annual filing of accounts Jun 30 2022
Registry Mar 31, 2022 Mar 23, 2022 Electronic annual filing of accounts Jun 30 2021 Electronic annual filing of accounts Jun 30 2021
Registry Feb 17, 2022 Feb 10, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 17, 2022 Feb 10, 2022 Notice of any change of registered office Notice of any change of registered office
Registry Feb 17, 2022 Feb 10, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 16, 2021 Dec 10, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Nov 25, 2021 Nov 18, 2021 Annual filing of accounts year ending Jun 30 2002 Annual filing of accounts year ending Jun 30 2002
Financials Nov 25, 2021 Nov 18, 2021 Annual filing of accounts year ending Jun 30 2001 Annual filing of accounts year ending Jun 30 2001
Registry May 27, 2021 May 17, 2021 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry May 27, 2021 May 17, 2021 Notice of any change of registered office Notice of any change of registered office
Financials Mar 18, 2021 Mar 12, 2021 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Dec 24, 2020 Dec 18, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Oct 8, 2020 Sep 28, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 8, 2020 Sep 28, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 2, 2020 Dec 16, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Dec 19, 2019 Dec 13, 2019 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Financials Apr 11, 2019 Apr 4, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Dec 13, 2018 Dec 3, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials May 24, 2018 May 14, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Financials Mar 15, 2018 Mar 5, 2018 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Financials Mar 15, 2018 Mar 5, 2018 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Financials Mar 1, 2018 Feb 22, 2018 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Financials Mar 1, 2018 Feb 22, 2018 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Financials Mar 1, 2018 Feb 22, 2018 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Financials Mar 1, 2018 Feb 22, 2018 Annual filing of accounts year ending Jun 30 2011 Annual filing of accounts year ending Jun 30 2011
Financials Mar 1, 2018 Feb 22, 2018 Annual filing of accounts year ending Jun 30 2010 Annual filing of accounts year ending Jun 30 2010
Registry Jan 11, 2018 Jan 4, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Dec 8, 2016 Nov 30, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 14, 2016 Jan 7, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Jul 16, 2015 Jul 9, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 16, 2015 Jul 9, 2015 Notice of any change of registered office Notice of any change of registered office
Registry Jan 22, 2015 Jan 17, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 30, 2014 Jan 22, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 10, 2013 Jan 3, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 9, 2012 Jan 31, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Feb 10, 2011 Jan 31, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Feb 11, 2010 Feb 3, 2010 Annual return for the year 2009 Annual return for the year 2009
Financials Dec 10, 2009 Dec 2, 2009 Annual filing of accounts Annual filing of accounts
Financials Dec 3, 2009 Nov 23, 2009 Annual filing of accounts 87... Annual filing of accounts 87...
Financials Nov 19, 2009 Nov 11, 2009 Annual filing of accounts Annual filing of accounts
Financials Oct 22, 2009 Oct 12, 2009 Annual filing of accounts 140... Annual filing of accounts 140...
Financials Aug 13, 2009 Aug 3, 2009 Annual filing of accounts Annual filing of accounts
Financials May 7, 2009 Apr 27, 2009 Annual filing of accounts 93... Annual filing of accounts 93...
Registry Feb 5, 2009 Jan 29, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 7, 2008 Jan 30, 2008 Annual return for the year 2007 Annual return for the year 2007
Financials May 3, 2007 Apr 23, 2007 Annual filing of accounts Annual filing of accounts
Registry Jan 29, 2004 Jan 22, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 27, 2003 Feb 17, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 14, 2002 Feb 6, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 21, 2000 Dec 14, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 6, 2000 Dec 21, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 11, 1999 Feb 1, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 15, 1998 Jan 8, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Dec 12, 1996 Dec 2, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jan 11, 1996 Jan 3, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Jan 19, 1995 Jan 10, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Jan 20, 1994 Jan 12, 1994 Annual return for the year 1993 Annual return for the year 1993

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