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Dato Capital Gibraltar

Tres Campanas Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2020)
  • 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 Tuesday, November 9, 2010 (1 decade ago)
Company Number 104992
Global Intermediary ID DCQICG.99999.SL.292
Universal Entity Code7739-0359-4455-1287
Record last updated Friday, January 21, 2022 12:17:36 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRES CAMPANAS HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-122019-12019-42019-62019-72019-82019-92019-102020-12020-32022-72022-122023-22024-22024-42024-72024-102024-122025-12025-22025-3012345
Document Type Publication date Registry Date Download link
Registry Jan 6, 2022 Dec 21, 2021 Application to cease registration sec 442 Application to cease registration sec 442
Registry Jan 6, 2022 Dec 21, 2021 Dup certificate of cessation sec 442 Dup certificate of cessation sec 442
Registry Dec 16, 2021 Dec 8, 2021 Notification of the registration of the domicile of the company abroad Notification of the registration of the domicile of the company abroad
Registry Nov 4, 2021 Oct 25, 2021 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Sep 23, 2021 Sep 14, 2021 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry Sep 23, 2021 Sep 14, 2021 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Sep 2, 2021 Aug 26, 2021 Electronic annual filing of accounts Nov 30 2020 Electronic annual filing of accounts Nov 30 2020
Registry Sep 2, 2021 Aug 25, 2021 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Sep 2, 2021 Aug 25, 2021 Amended memorandum of association Amended memorandum of association
Registry Sep 2, 2021 Aug 25, 2021 Amended articles of association Amended articles of association
Registry Dec 17, 2020 Dec 10, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Apr 9, 2020 Apr 4, 2020 Electronic annual filing of accounts Nov 30 2019 Electronic annual filing of accounts Nov 30 2019
Registry Nov 28, 2019 Nov 19, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry Aug 1, 2019 Jul 27, 2019 Electronic annual filing of accounts Nov 30 2018 Electronic annual filing of accounts Nov 30 2018
Registry Dec 13, 2018 Dec 8, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Jul 19, 2018 Jul 14, 2018 Electronic annual filing of accounts Nov 30 2017 Electronic annual filing of accounts Nov 30 2017
Registry Nov 30, 2017 Nov 21, 2017 Electronic annual return 2017 Electronic annual return 2017
Registry Nov 17, 2016 Nov 12, 2016 Electronic annual return 2016 Electronic annual return 2016
Registry Nov 26, 2015 Nov 20, 2015 Electronic annual return 2015 Electronic annual return 2015
Registry Jan 29, 2015 Jan 19, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Jul 17, 2014 Jul 8, 2014 Annual filing of accounts year ending Nov 30 2013 Annual filing of accounts year ending Nov 30 2013
Registry Jan 16, 2014 Jan 6, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Jul 4, 2013 Jun 25, 2013 Annual filing of accounts year ending Nov 30 2012 Annual filing of accounts year ending Nov 30 2012
Financials Jul 4, 2013 Jun 25, 2013 Annual filing of accounts year ending Nov 30 2011 Annual filing of accounts year ending Nov 30 2011
Registry Jan 13, 2011 Jan 4, 2011 Return of allotments Return of allotments
Registry Dec 9, 2010 Nov 29, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 18, 2010 Nov 9, 2010 Memorandum of association Memorandum of association
Registry Nov 18, 2010 Nov 9, 2010 Articles of association Articles of association
Registry Nov 18, 2010 Nov 9, 2010 Declaration of compliance Declaration of compliance
Registry Nov 18, 2010 Nov 9, 2010 Notice of situation of registered office Notice of situation of registered office
Registry Nov 18, 2010 Nov 9, 2010 Statement of nominal share capital Statement of nominal share capital
Registry Nov 18, 2010 Nov 9, 2010 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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