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Dato Capital Gibraltar

Tricon LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2013)
  • 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
Company Number 25194
Universal Entity Code5741-7212-5019-6816
Record last updated Wednesday, October 1, 2014 12:46:02 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRICON LIMITED (Gibraltar) Page visits 2024

Searches

TRICON LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 11, 2014 Sep 2, 2014 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Sep 11, 2014 Sep 2, 2014 Liquidator's statement of account Liquidator's statement of account
Registry Jul 24, 2014 Jul 15, 2014 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Jul 24, 2014 Jul 15, 2014 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 10, 2014 Jul 1, 2014 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Jul 10, 2014 Jul 1, 2014 Members voluntary winding up declaration of solvency 242... Members voluntary winding up declaration of solvency 242...
Registry Jul 10, 2014 Jul 1, 2014 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Financials Jan 23, 2014 Jan 13, 2014 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Oct 17, 2013 Oct 9, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Mar 14, 2013 Mar 5, 2013 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Registry Oct 4, 2012 Sep 28, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Sep 23, 2010 Sep 17, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 1, 2009 Sep 21, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jun 11, 2009 Jun 2, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Dec 4, 2008 Nov 25, 2008 Annual filing of accounts Annual filing of accounts
Registry Oct 2, 2008 Sep 22, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry May 8, 2008 Apr 29, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Apr 17, 2008 Apr 11, 2008 Annual filing of accounts Annual filing of accounts
Financials Apr 17, 2008 Apr 11, 2008 Annual filing of accounts 905... Annual filing of accounts 905...
Financials Apr 17, 2008 Apr 11, 2008 Annual filing of accounts Annual filing of accounts
Financials Apr 17, 2008 Apr 11, 2008 Annual filing of accounts 906... Annual filing of accounts 906...
Registry Feb 21, 2008 Feb 15, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 21, 2008 Feb 15, 2008 Particulars of directors and secretaries 588... Particulars of directors and secretaries 588...
Registry Oct 4, 2007 Sep 28, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Oct 19, 2006 Oct 13, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 19, 2006 Oct 13, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Oct 20, 2005 Oct 11, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Oct 6, 2005 Sep 29, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 5, 2005 Apr 25, 2005 Particulars of directors and secretaries 114... Particulars of directors and secretaries 114...
Registry Feb 10, 2005 Feb 2, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 29, 2003 Dec 17, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Dec 4, 2003 Nov 26, 2003 Annual filing of accounts Annual filing of accounts
Registry Nov 14, 2002 Nov 8, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Jul 25, 2002 Jul 15, 2002 Annual filing of accounts Annual filing of accounts
Registry Dec 7, 2000 Nov 27, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 13, 2000 Jan 6, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 8, 1998 Oct 1, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Aug 27, 1998 Aug 18, 1998 Return of particulars of directors Return of particulars of directors
Registry Oct 9, 1997 Oct 2, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry May 22, 1997 May 12, 1997 Return of particulars of directors Return of particulars of directors
Registry Jan 30, 1997 Jan 24, 1997 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 30, 1997 Jan 24, 1997 Certificate of satisfaction Certificate of satisfaction
Registry Jan 2, 1997 Dec 16, 1996 Letter of substitution Letter of substitution
Registry Jan 2, 1997 Dec 16, 1996 Substituted annual return for the year 1995 Substituted annual return for the year 1995
Registry Jan 2, 1997 Dec 16, 1996 Letter of substitution Letter of substitution
Registry Jan 2, 1997 Dec 16, 1996 Substituted annual return for the year 1996 Substituted annual return for the year 1996
Registry Nov 7, 1996 Oct 31, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jan 11, 1996 Jan 5, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Jan 26, 1995 Jan 19, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Nov 4, 1993 Oct 27, 1993 Annual return for the year 1993 Annual return for the year 1993

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