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Dato Capital Gibraltar

Tristar Investment Holdings LIMITED

Reports

Includes
  • 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 Wednesday, May 24, 2000 (2 decades ago)
Company Number 75065
Universal Entity Code4136-9686-6905-3846
Record last updated Friday, May 5, 2017 11:16:32 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRISTAR INVESTMENT HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

TRISTAR INVESTMENT HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 13, 2017 Apr 7, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Sep 1, 2016 Aug 22, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Aug 13, 2015 Aug 3, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jul 10, 2014 Jul 2, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Aug 15, 2013 Aug 9, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jul 5, 2012 Jun 29, 2012 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 5, 2012 Jun 29, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 5, 2012 Jun 29, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 22, 2009 Oct 14, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 19, 2009 Feb 12, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 19, 2009 Feb 12, 2009 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 19, 2009 Feb 12, 2009 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 19, 2009 Feb 12, 2009 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 19, 2009 Feb 12, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 26, 2007 Jul 18, 2007 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Jul 20, 2006 Jul 14, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 13, 2006 Apr 7, 2006 Annual return for the year 2004 Annual return for the year 2004
Registry Apr 13, 2006 Apr 7, 2006 Letter of substitution Letter of substitution
Registry Apr 13, 2006 Apr 7, 2006 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Apr 13, 2006 Apr 7, 2006 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 13, 2006 Apr 7, 2006 Annual return for the year 2002 Annual return for the year 2002
Registry Apr 13, 2006 Apr 7, 2006 Annual return for the year 2003 Annual return for the year 2003
Registry Oct 19, 2000 Oct 11, 2000 Return of particulars of directors Return of particulars of directors
Registry Oct 19, 2000 Oct 9, 2000 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 14, 2000 Sep 5, 2000 Return of particulars of directors Return of particulars of directors
Registry Jun 1, 2000 May 24, 2000 Memorandum of association Memorandum of association
Registry Jun 1, 2000 May 24, 2000 Articles of association Articles of association
Registry Jun 1, 2000 May 24, 2000 Declaration of compliance Declaration of compliance
Registry Jun 1, 2000 May 24, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Jun 1, 2000 May 24, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Jun 1, 2000 May 24, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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