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Dato Capital Gibraltar

Triple Eight 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, Active
Date of incorporation Monday, July 5, 2004 (2 decades ago)
Company Number 92135
Universal Entity Code2987-4858-5190-9104
Record last updated Saturday, April 15, 2023 11:04:44 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRIPLE EIGHT LIMITED (Gibraltar) Page visits 2024

Searches

TRIPLE EIGHT LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 13, 2023 Apr 3, 2023 Annual return for the year 2022 Annual return for the year 2022
Financials Feb 3, 2022 Jan 26, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Nov 4, 2021 Oct 26, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Nov 26, 2020 Nov 18, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 26, 2020 Nov 18, 2020 Return of members, and of any change therein Return of members, and of any change therein
Financials Nov 5, 2020 Oct 29, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Oct 29, 2020 Oct 21, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jan 16, 2020 Jan 6, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 2, 2020 Dec 20, 2019 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jan 2, 2020 Dec 20, 2019 Notice of any change of registered office Notice of any change of registered office
Financials Dec 19, 2019 Dec 11, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Dec 19, 2019 Dec 11, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Dec 19, 2019 Dec 11, 2019 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Dec 19, 2019 Dec 11, 2019 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Dec 19, 2019 Dec 11, 2019 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Dec 19, 2019 Dec 11, 2019 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Dec 19, 2019 Dec 11, 2019 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Dec 19, 2019 Dec 11, 2019 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Dec 19, 2019 Dec 11, 2019 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Dec 19, 2019 Dec 11, 2019 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Dec 19, 2019 Dec 11, 2019 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Dec 19, 2019 Dec 11, 2019 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Financials Dec 19, 2019 Dec 11, 2019 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Financials Dec 19, 2019 Dec 11, 2019 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Financials Dec 19, 2019 Dec 11, 2019 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Registry Oct 31, 2019 Oct 23, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Nov 22, 2018 Nov 16, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Nov 15, 2018 Nov 9, 2018 Direction by the registrar to re-instate Direction by the registrar to re-instate
Registry Nov 15, 2018 Nov 9, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Nov 15, 2018 Nov 9, 2018 Annual return for the year 2016 Annual return for the year 2016
Registry Nov 15, 2018 Nov 9, 2018 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 15, 2018 Nov 9, 2018 Annual return for the year 2014 Annual return for the year 2014
Registry Aug 9, 2018 Aug 1, 2018 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Aug 9, 2018 Aug 1, 2018 Affidavit in suport of application Affidavit in suport of application
Registry Nov 26, 2013 Nov 14, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Apr 16, 2013 Mar 7, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Apr 16, 2013 Mar 7, 2013 Annual return for the year 2011 Annual return for the year 2011
Registry Apr 16, 2013 Nov 26, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 16, 2013 Apr 4, 2013 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Registry Apr 16, 2013 Mar 7, 2013 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Apr 16, 2013 Apr 4, 2013 Letter of substitution Letter of substitution
Registry Apr 16, 2013 Apr 4, 2013 Letter of substitution 1855... Letter of substitution 1855...
Registry Mar 6, 2013 First notice pursuant to sec 267a of the companies act First notice pursuant to sec 267a of the companies act
Registry Dec 4, 2009 Dec 1, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 9, 2009 Feb 6, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 9, 2009 Feb 6, 2009 Annual return for the year 2007 Annual return for the year 2007
Registry Mar 5, 2008 Feb 29, 2008 Voluntary return of members Voluntary return of members
Registry Mar 5, 2008 Feb 29, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 10, 2007 Oct 4, 2007 Particulars of directors, managers and secretaries, and of any change therein 1342... Particulars of directors, managers and secretaries, and of any change therein 1342...
Registry Feb 8, 2007 Jan 26, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 1, 2005 Nov 16, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Aug 24, 2004 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 13, 2004 Jul 7, 2004 Particulars of directors, managers and secretaries, and of any change therein 1040... Particulars of directors, managers and secretaries, and of any change therein 1040...
Registry Jul 12, 2004 Jul 7, 2004 Return of allotment of shares Return of allotment of shares
Registry Jul 5, 2004 Jul 2, 2004 Memorandum of association Memorandum of association
Registry Jul 5, 2004 Jul 2, 2004 Articles of association Articles of association
Registry Jul 5, 2004 Jul 2, 2004 Declaration of compliance Declaration of compliance
Registry Jul 5, 2004 Jul 2, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Jul 5, 2004 Jul 2, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Jul 5, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jul 5, 2004 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation

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