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Dato Capital Gibraltar

Treforest LIMITED

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
Company Number 10838
Universal Entity Code0355-6678-7110-7909
Record last updated Wednesday, June 7, 2017 7:11:28 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TREFOREST LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22022-72022-122023-12023-62023-72024-62024-102024-122025-12025-22025-32025-40123
Document Type Publication date Registry Date Download link
Registry Feb 11, 1999 Feb 3, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 24, 1998 Dec 18, 1998 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Dec 24, 1998 Dec 18, 1998 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Dec 24, 1998 Dec 18, 1998 Duplicate certificate of redomiciliation Duplicate certificate of redomiciliation
Registry Dec 24, 1998 Dec 17, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 24, 1998 Dec 17, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Dec 24, 1998 Dec 17, 1998 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 24, 1998 Dec 17, 1998 Annual return for the year 1995 Annual return for the year 1995
Registry Dec 24, 1998 Dec 17, 1998 Annual return for the year 1994 Annual return for the year 1994
Registry Dec 24, 1998 Dec 17, 1998 Annual return for the year 1993 Annual return for the year 1993
Registry Dec 24, 1998 Dec 17, 1998 Annual return for the year 1992 Annual return for the year 1992
Registry Dec 24, 1998 Dec 17, 1998 Annual return for the year 1991 Annual return for the year 1991
Registry Dec 24, 1998 Dec 17, 1998 Annual return for the year 1990 Annual return for the year 1990
Registry Dec 24, 1998 Dec 17, 1998 Annual return for the year 1989 Annual return for the year 1989
Registry Dec 24, 1998 Dec 17, 1998 Annual return for the year 1988 Annual return for the year 1988
Registry Dec 24, 1998 Dec 17, 1998 Annual return for the year 1987 Annual return for the year 1987
Registry Dec 24, 1998 Dec 17, 1998 Return of allotments Return of allotments
Registry Dec 24, 1998 Dec 17, 1998 Voluntary return of members Voluntary return of members
Registry Dec 24, 1998 Dec 17, 1998 Resolution increasing and consolidating nominal share capital Resolution increasing and consolidating nominal share capital
Registry Dec 24, 1998 Dec 17, 1998 Notice of increase and consolidation of nominal share capital Notice of increase and consolidation of nominal share capital
Registry Dec 24, 1998 Dec 17, 1998 Statement of increase and consolidation of nominal share capital Statement of increase and consolidation of nominal share capital
Registry Dec 24, 1998 Dec 17, 1998 Amended memorandum of association Amended memorandum of association
Registry Jul 23, 1998 Jul 13, 1998 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 3, 1997 Jun 24, 1997 Notice of change of situation of registered office 187... Notice of change of situation of registered office 187...
Registry Jul 3, 1997 Jun 26, 1997 Letter of substitution Letter of substitution
Registry Jul 3, 1997 Jun 26, 1997 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jan 16, 1997 Jan 10, 1997 Return of particulars of directors Return of particulars of directors

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