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Dato Capital Gibraltar

Trincomalee LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 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 Wednesday, January 15, 2014 (1 decade ago)
Company Number 110973
Universal Entity Code3179-2516-2342-5995
Record last updated Wednesday, August 25, 2021 11:22:08 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRINCOMALEE LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-82018-102019-12019-42019-62019-72019-82019-92019-102021-22022-12022-122024-122025-32025-501234

Searches

TRINCOMALEE LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-42024-1001
Document Type Publication date Registry Date Download link
Registry Jul 29, 2021 Jul 19, 2021 Letter for striking off Letter for striking off
Financials Feb 25, 2021 Feb 16, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Jan 28, 2021 Jan 22, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jul 23, 2020 Jul 14, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 23, 2020 Jul 14, 2020 Return of members, and of any change therein Return of members, and of any change therein
Financials May 21, 2020 May 11, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jan 30, 2020 Jan 22, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jan 23, 2020 Jan 14, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Jan 23, 2020 Jan 14, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jan 31, 2019 Jan 21, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jan 24, 2019 Jan 16, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Feb 22, 2018 Feb 15, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jan 25, 2018 Jan 19, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jan 11, 2018 Jan 4, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 11, 2018 Jan 4, 2018 Return of members, and of any change therein Return of members, and of any change therein
Financials Jun 8, 2017 Jun 2, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Feb 16, 2017 Feb 8, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Jan 19, 2017 Jan 9, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Feb 4, 2016 Jan 25, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Oct 1, 2015 Sep 22, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jul 2, 2015 Jun 23, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry May 15, 2014 May 9, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 15, 2014 May 9, 2014 Return of allotments Return of allotments
Registry May 15, 2014 May 9, 2014 Return of share transfer Return of share transfer
Registry Jan 23, 2014 Jan 15, 2014 Memorandum of association Memorandum of association
Registry Jan 23, 2014 Jan 15, 2014 Articles of association Articles of association
Registry Jan 23, 2014 Jan 15, 2014 Declaration of compliance Declaration of compliance
Registry Jan 23, 2014 Jan 15, 2014 Notice of situation of registered office Notice of situation of registered office
Registry Jan 23, 2014 Jan 15, 2014 Statement of nominal share capital Statement of nominal share capital
Registry Jan 23, 2014 Jan 15, 2014 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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