Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Treck Holdings LIMITED

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsTRECK HOLDINGS 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 Dec 31, 2017)
  • 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 ReportTRECK HOLDINGS 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 Thursday, July 15, 1999 (3 decades ago)
Company Number 69837
Universal Entity Code3167-9691-7581-8669
Record last updated Thursday, March 19, 2020 2:25:17 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector holding, limit

Charts

Visits

TRECK HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-112017-52017-62017-92017-102017-122018-12018-22018-32018-42018-52018-62018-72018-92018-102018-112019-12019-22019-32019-82019-102020-32020-92020-112021-22021-82022-102023-52023-72023-102024-42024-62024-82024-102024-122025-22025-40246810121416182022

Searches

TRECK HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-92019-12019-32020-32023-4012
Document Type Publication date Registry Date Download link
Financials Dec 18, 2018 Dec 17, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Sep 7, 2018 Sep 6, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Sep 19, 2017 Sep 14, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Jun 12, 2017 Jun 9, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Sep 21, 2016 Sep 15, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Sep 21, 2016 Sep 15, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Sep 21, 2016 Sep 15, 2016 Annual return for the year 2014 Annual return for the year 2014
Financials Sep 16, 2016 Sep 15, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Sep 16, 2016 Sep 15, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Sep 16, 2016 Sep 15, 2016 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Aug 24, 2016 Aug 23, 2016 Registered letter sent by the registrar to the company Registered letter sent by the registrar to the company
Registry Aug 24, 2016 First notice of striking off First notice of striking off
Registry Feb 17, 2014 Jan 28, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Feb 12, 2014 Jan 28, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Feb 12, 2014 Jan 28, 2014 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Feb 12, 2014 Jan 28, 2014 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Feb 28, 2013 Feb 26, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 28, 2013 Feb 26, 2013 Annual return for the year 2011 Annual return for the year 2011
Financials Jan 23, 2013 Jan 21, 2013 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Jan 23, 2013 Jan 21, 2013 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Registry Jan 28, 2011 Jan 7, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 5, 2010 Dec 22, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 11, 2009 Feb 10, 2009 Voluntary return of members Voluntary return of members
Registry Jan 5, 2009 Dec 22, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Dec 4, 2008 Voluntary return of members Voluntary return of members
Registry Oct 15, 2008 Oct 7, 2008 Voluntary return of members 1428... Voluntary return of members 1428...
Financials Oct 10, 2008 Oct 3, 2008 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Registry Sep 30, 2008 Sep 29, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Nov 8, 2007 Nov 6, 2007 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Financials Nov 8, 2007 Nov 6, 2007 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Financials Nov 8, 2007 Nov 6, 2007 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Financials Nov 8, 2007 Nov 6, 2007 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Financials Nov 8, 2007 Nov 6, 2007 Annual filing of accounts year ending Dec 31 2002 Annual filing of accounts year ending Dec 31 2002
Registry Nov 8, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 8, 2007 Nov 1, 2007 Voluntary return of members Voluntary return of members
Registry Nov 2, 2007 Nov 1, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 2, 2007 Nov 1, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 2, 2007 Nov 1, 2007 Annual return for the year 2005 Annual return for the year 2005
Registry Jan 28, 2005 Jan 27, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 9, 2004 Jan 30, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 9, 2004 Jan 30, 2004 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 9, 2004 Jan 30, 2004 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 16, 2001 Jan 12, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 16, 2000 Aug 14, 2000 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 26, 1999 Aug 20, 1999 Return of particulars of directors Return of particulars of directors
Registry Aug 20, 1999 Aug 19, 1999 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 15, 1999 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Jul 15, 1999 Jul 14, 1999 Memorandum of association Memorandum of association
Registry Jul 15, 1999 Jul 14, 1999 Articles of association Articles of association
Registry Jul 15, 1999 Jul 14, 1999 Declaration of compliance Declaration of compliance
Registry Jul 15, 1999 Jul 14, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Jul 15, 1999 Jul 14, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Jul 15, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD