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Dato Capital Gibraltar

Treasure Holdings LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Wednesday, June 14, 2000 (2 decades ago)
Company Number 75371
Universal Entity Code8609-8065-3052-9144
Record last updated Monday, August 25, 2014 4:34:51 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TREASURE HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-122019-82019-92019-112019-122020-12020-102020-122021-22021-32021-42021-52021-72021-82021-112022-22022-92022-112022-122023-32023-62023-102023-122024-22024-42024-72024-92024-112025-12025-3012345678

Searches

TREASURE HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-12021-42021-72023-701
Document Type Publication date Registry Date Download link
Financials Jan 25, 2007 Jan 15, 2007 Annual filing of accounts Annual filing of accounts
Registry Jan 25, 2007 Jan 19, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Jan 26, 2006 Jan 17, 2006 Annual filing of accounts Annual filing of accounts
Registry Jan 12, 2006 Jan 5, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 17, 2005 Feb 8, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 19, 2004 Feb 9, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 30, 2003 Jan 21, 2003 Annual return for the year 2002 Annual return for the year 2002
Financials Oct 31, 2002 Oct 21, 2002 Annual filing of accounts Annual filing of accounts
Registry Jul 13, 2000 Jul 3, 2000 Return of particulars of directors Return of particulars of directors
Registry Jun 22, 2000 Jun 14, 2000 Memorandum of association Memorandum of association
Registry Jun 22, 2000 Jun 14, 2000 Articles of association Articles of association
Registry Jun 22, 2000 Jun 14, 2000 Declaration of compliance Declaration of compliance
Registry Jun 22, 2000 Jun 14, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Jun 22, 2000 Jun 14, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Jun 22, 2000 Jun 14, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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