Tristan Investments Limited, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • 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

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, March 21, 1994 (3 decades ago)
Company Number 50923
Universal Entity Code7370-7861-7077-5798
Record last updated Sunday, March 10, 2024 12:14:58 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRISTAN INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-52020-82021-22021-42022-62022-82022-92022-102022-122023-12023-22023-42023-52023-62024-22024-62024-92024-112024-122025-2012345

Searches

TRISTAN INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-102022-32022-52022-901234567
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Mar 7, 2024 Feb 29, 2024 Letter of substitution Letter of substitution
Registry Mar 7, 2024 Feb 29, 2024 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Oct 19, 2023 Oct 11, 2023 Electronic annual filing of accounts Dec 31 2022 Electronic annual filing of accounts Dec 31 2022
Registry Oct 19, 2023 Oct 11, 2023 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Oct 19, 2023 Oct 11, 2023 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Oct 19, 2023 Oct 11, 2023 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Oct 19, 2023 Oct 11, 2023 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Oct 19, 2023 Oct 11, 2023 Electronic annual filing of accounts Dec 31 2017 Electronic annual filing of accounts Dec 31 2017
Registry Oct 19, 2023 Oct 11, 2023 Electronic annual filing of accounts Dec 31 2016 Electronic annual filing of accounts Dec 31 2016
Registry Oct 19, 2023 Oct 11, 2023 Electronic annual filing of accounts Dec 31 2015 Electronic annual filing of accounts Dec 31 2015
Registry Oct 19, 2023 Oct 11, 2023 Electronic annual filing of accounts Dec 31 2014 Electronic annual filing of accounts Dec 31 2014
Registry Jul 14, 2022 Jul 4, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jul 8, 2021 Jun 30, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Aug 27, 2020 Aug 20, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Apr 2, 2020 Mar 26, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 26, 2020 Mar 18, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 30, 2020 Jan 22, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 1, 2019 Jul 23, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Aug 1, 2019 Jul 22, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 1, 2019 Jul 22, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 12, 2018 Jul 3, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Mar 1, 2018 Feb 22, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 2, 2017 Feb 20, 2017 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Mar 2, 2017 Feb 20, 2017 Affidavit in suport of application Affidavit in suport of application
Financials Nov 20, 2014 Nov 10, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Nov 7, 2013 Nov 1, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 17, 2013 Oct 11, 2013 Voluntary return of members Voluntary return of members
Registry May 9, 2013 Apr 30, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Apr 11, 2013 Apr 5, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Oct 11, 2012 Oct 4, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 11, 2012 Oct 4, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials May 17, 2012 May 11, 2012 Annual filing of accounts Annual filing of accounts
Financials Aug 25, 2011 Aug 17, 2011 Annual filing of accounts 375... Annual filing of accounts 375...
Registry Dec 9, 2010 Dec 1, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Apr 1, 2010 Mar 26, 2010 Annual filing of accounts Annual filing of accounts
Registry Nov 19, 2009 Nov 10, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 19, 2009 Nov 10, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Mar 26, 2009 Mar 19, 2009 Annual filing of accounts Annual filing of accounts
Registry Oct 2, 2008 Sep 26, 2008 Annual return for the year 2007 Annual return for the year 2007
Financials Apr 17, 2008 Apr 11, 2008 Annual filing of accounts Annual filing of accounts
Financials May 17, 2007 May 8, 2007 Annual filing of accounts 232... Annual filing of accounts 232...
Registry Jul 20, 2006 Jul 13, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Mar 30, 2006 Mar 21, 2006 Annual filing of accounts Annual filing of accounts
Registry Sep 15, 2005 Sep 8, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Jun 16, 2005 Jun 11, 2005 Annual filing of accounts Annual filing of accounts
Registry Jul 8, 2004 Jun 29, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jul 8, 2004 Jul 1, 2004 Particulars of secretaries Particulars of secretaries
Financials Apr 29, 2004 Apr 19, 2004 Annual filing of accounts Annual filing of accounts
Financials Apr 29, 2004 Apr 19, 2004 Annual filing of accounts 255... Annual filing of accounts 255...
Financials Apr 29, 2004 Apr 19, 2004 Annual filing of accounts Annual filing of accounts
Registry Aug 21, 2003 Aug 14, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Aug 29, 2002 Aug 23, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Sep 13, 2001 Sep 3, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 1, 2001 Jan 26, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 1, 2001 Jan 25, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Sep 23, 1999 Sep 17, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jul 22, 1999 Jul 15, 1999 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 27, 1998 Aug 18, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Aug 13, 1998 Aug 5, 1998 Annual return for the year 1998 312... Annual return for the year 1998 312...
Registry Jul 3, 1997 Jun 25, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Aug 1, 1996 Jul 23, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry May 23, 1996 May 14, 1996 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 2, 1996 Apr 24, 1996 Notice of change of situation of registered office 366... Notice of change of situation of registered office 366...
Registry Dec 21, 1995 Dec 11, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Oct 20, 1994 Oct 11, 1994 Return of particulars of directors Return of particulars of directors
Registry Mar 31, 1994 Mar 21, 1994 Memorandum of association Memorandum of association
Registry Mar 31, 1994 Mar 21, 1994 Articles of association Articles of association
Registry Mar 31, 1994 Mar 21, 1994 Declaration of compliance Declaration of compliance
Registry Mar 31, 1994 Mar 21, 1994 Notice of situation of registered office Notice of situation of registered office
Registry Mar 31, 1994 Mar 21, 1994 Statement of nominal share capital Statement of nominal share capital
Registry Mar 31, 1994 Mar 21, 1994 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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