Trifoglio LIMITED, Gibraltar

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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

Financial Statement (Annual Accounts)

Company type	Private Company Limited By Shares
Date of incorporation	Tuesday, July 18, 2000 (2 decades ago)
Company Number	75793
Universal Entity Code	2708-1583-1915-3544
Record last updated	Monday, August 25, 2014 4:18:42 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Jul 9, 2009	Jul 1, 2009	Annual return for the year 2007
Registry	Jan 25, 2007	Jan 18, 2007	Annual return for the year 2006
Registry	Sep 8, 2005	Aug 30, 2005	Annual return for the year 2005
Registry	Aug 11, 2005	Aug 5, 2005	Special resolution - to dispense with the holding of an annual general meeting
Registry	Sep 2, 2004	Aug 27, 2004	Annual return for the year 2004
Financials	Oct 23, 2003	Oct 13, 2003	Annual filing of accounts
Registry	Sep 4, 2003	Aug 29, 2003	Annual return for the year 2003
Registry	Nov 7, 2002	Oct 28, 2002	Annual return for the year 2002
Financials	Oct 3, 2002	Sep 25, 2002	Annual filing of accounts
Registry	Nov 22, 2001	Nov 15, 2001	Annual return for the year 2001
Registry	Jul 5, 2001	Jun 25, 2001	Special resolution amending name
Registry	Jul 5, 2001	Jun 25, 2001	Amended memorandum of association
Registry	Jul 5, 2001	Jun 25, 2001	Amended articles of association
Registry	Jul 5, 2001	Jun 25, 2001	Duplicate certificate of change of name
Registry	Sep 14, 2000	Sep 7, 2000	Particulars of directors and secretaries
Registry	Sep 14, 2000	Sep 6, 2000	Return of allotments
Registry	Jul 27, 2000	Jul 18, 2000	Memorandum of association
Registry	Jul 27, 2000	Jul 18, 2000	Articles of association
Registry	Jul 27, 2000	Jul 18, 2000	Declaration of compliance
Registry	Jul 27, 2000	Jul 18, 2000	Notice of situation of registered office
Registry	Jul 27, 2000	Jul 18, 2000	Statement of nominal share capital
Registry	Jul 27, 2000	Jul 18, 2000	Duplicate of certificate of incorporation