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Dato Capital Gibraltar

Tribeca Investments LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts TRIBECA INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 31, 2019)
  • 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 Report TRIBECA INVESTMENTS 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 Friday, August 29, 2003 (2 decades ago)
Company Number 89086
Universal Entity Code1514-3052-4084-5428
Record last updated Friday, November 13, 2020 12:38:55 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRIBECA INVESTMENTS LIMITED (Gibraltar) Page visits 2024

Searches

TRIBECA INVESTMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 1, 2020 Sep 23, 2020 Electronic letter of striking off Electronic letter of striking off
Registry Jun 4, 2020 May 29, 2020 Electronic annual filing of accounts Aug 31 2019 Electronic annual filing of accounts Aug 31 2019
Registry Mar 19, 2020 Mar 11, 2020 Withdrawal of striking off application by company Withdrawal of striking off application by company
Registry Mar 12, 2020 Mar 3, 2020 Electronic letter of striking off Electronic letter of striking off
Registry Oct 10, 2019 Oct 2, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry May 2, 2019 Apr 26, 2019 Electronic annual filing of accounts Aug 31 2018 Electronic annual filing of accounts Aug 31 2018
Registry Oct 18, 2018 Oct 8, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry May 31, 2018 May 22, 2018 Electronic annual filing of accounts Aug 31 2017 Electronic annual filing of accounts Aug 31 2017
Registry Oct 19, 2017 Oct 9, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 19, 2017 Oct 11, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Sep 21, 2017 Sep 15, 2017 Electronic annual filing of accounts Aug 31 2016 Electronic annual filing of accounts Aug 31 2016
Registry Sep 21, 2017 Sep 15, 2017 Electronic annual filing of accounts Aug 31 2015 Electronic annual filing of accounts Aug 31 2015
Registry Sep 21, 2017 Sep 15, 2017 Electronic annual filing of accounts Aug 31 2014 Electronic annual filing of accounts Aug 31 2014
Registry Oct 27, 2016 Oct 17, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 22, 2015 Oct 12, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 13, 2014 Nov 6, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Mar 6, 2014 Feb 24, 2014 Annual filing of accounts year ending Aug 31 2013 Annual filing of accounts year ending Aug 31 2013
Financials Mar 6, 2014 Feb 24, 2014 Annual filing of accounts year ending Aug 31 2012 Annual filing of accounts year ending Aug 31 2012
Financials Mar 6, 2014 Feb 24, 2014 Annual filing of accounts year ending Aug 31 2011 Annual filing of accounts year ending Aug 31 2011
Financials Mar 6, 2014 Feb 24, 2014 Annual filing of accounts year ending Aug 31 2010 Annual filing of accounts year ending Aug 31 2010
Financials Mar 6, 2014 Feb 24, 2014 Annual filing of accounts year ending Jan 31 2009 Annual filing of accounts year ending Jan 31 2009
Registry Oct 24, 2013 Oct 15, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 18, 2012 Oct 9, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Apr 28, 2011 Apr 19, 2011 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Oct 14, 2010 Oct 7, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 26, 2009 Nov 16, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 29, 2009 Oct 22, 2009 Particulars of secretaries Particulars of secretaries
Registry May 28, 2009 May 21, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 18, 2008 Dec 12, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Nov 27, 2008 Nov 19, 2008 Annual filing of accounts Annual filing of accounts
Financials Nov 27, 2008 Nov 19, 2008 Annual filing of accounts 323... Annual filing of accounts 323...
Registry Nov 8, 2007 Nov 1, 2007 Annual return for the year 2005 Annual return for the year 2005
Registry Nov 8, 2007 Nov 1, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 8, 2007 Nov 1, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Sep 6, 2007 Aug 29, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 6, 2007 Aug 29, 2007 Annual return for the year 2004 Annual return for the year 2004
Financials Mar 15, 2007 Mar 6, 2007 Annual filing of accounts Annual filing of accounts
Financials Mar 15, 2007 Mar 6, 2007 Annual filing of accounts 330... Annual filing of accounts 330...
Financials Mar 15, 2007 Mar 6, 2007 Annual filing of accounts Annual filing of accounts
Registry Feb 12, 2004 Feb 6, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 25, 2003 Sep 16, 2003 Particulars of directors and secretaries 332... Particulars of directors and secretaries 332...
Registry Sep 4, 2003 Aug 29, 2003 Memorandum of association Memorandum of association
Registry Sep 4, 2003 Aug 29, 2003 Articles of association Articles of association
Registry Sep 4, 2003 Aug 29, 2003 Declaration of compliance Declaration of compliance
Registry Sep 4, 2003 Aug 29, 2003 Notice of situation of registered office Notice of situation of registered office
Registry Sep 4, 2003 Aug 29, 2003 Statement of nominal share capital Statement of nominal share capital
Registry Sep 4, 2003 Aug 29, 2003 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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