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Dato Capital Gibraltar

Tw (Gib) Ben 1 LIMITED

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

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, December 4, 2006 (2 decades ago)
Company Number 97600
Universal Entity Code0543-2700-7443-9373
Record last updated Saturday, August 16, 2014 9:21:00 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TW (GIB) BEN 1 LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-12019-42019-62019-72019-82019-92019-102020-12020-32024-52024-72025-22025-32025-42025-50123

Searches

TW (GIB) BEN 1 LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-62020-102021-501
Document Type Publication date Registry Date Download link
Registry Apr 19, 2012 Apr 10, 2012 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Apr 19, 2012 Apr 10, 2012 Liquidator's statement of account Liquidator's statement of account
Registry May 26, 2011 May 17, 2011 Voluntary return of members Voluntary return of members
Registry Apr 28, 2011 Apr 18, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 14, 2011 Apr 5, 2011 Voluntary return of members Voluntary return of members
Registry Apr 14, 2011 Apr 5, 2011 Special resolution amending articles of association Special resolution amending articles of association
Registry Apr 14, 2011 Apr 5, 2011 Amended articles of association Amended articles of association
Registry Mar 10, 2011 Feb 28, 2011 Reduction of share capital by court order Reduction of share capital by court order
Registry Mar 10, 2011 Feb 28, 2011 Amended memorandum of association Amended memorandum of association
Registry Feb 3, 2011 Jan 24, 2011 Letter of substitution Letter of substitution
Registry Feb 3, 2011 Jan 24, 2011 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Registry Feb 3, 2011 Jan 24, 2011 Letter of substitution Letter of substitution
Registry Feb 3, 2011 Jan 24, 2011 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Feb 3, 2011 Jan 24, 2011 Letter of substitution Letter of substitution
Registry Feb 3, 2011 Jan 24, 2011 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jan 20, 2011 Jan 10, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 13, 2011 Jan 4, 2011 Particulars of directors and secretaries 207... Particulars of directors and secretaries 207...
Registry Nov 4, 2010 Oct 25, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jul 22, 2010 Jul 13, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 28, 2010 Jan 20, 2010 Annual return for the year 2009 Annual return for the year 2009
Financials Oct 22, 2009 Oct 12, 2009 Annual filing of accounts Annual filing of accounts
Registry Mar 5, 2009 Feb 24, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 29, 2009 Jan 20, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 27, 2008 Nov 18, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Aug 21, 2008 Aug 12, 2008 Annual filing of accounts Annual filing of accounts
Registry Jan 17, 2008 Jan 11, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Sep 27, 2007 Sep 17, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 18, 2007 Jan 10, 2007 Return of allotments Return of allotments
Registry Jan 18, 2007 Jan 10, 2007 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 18, 2007 Jan 10, 2007 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 18, 2007 Jan 10, 2007 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 18, 2007 Jan 10, 2007 Amended memorandum of association Amended memorandum of association
Registry Jan 18, 2007 Jan 9, 2007 Special resolution amending name Special resolution amending name
Registry Jan 18, 2007 Jan 9, 2007 Amended memorandum of association Amended memorandum of association
Registry Jan 18, 2007 Jan 9, 2007 Amended articles of association Amended articles of association
Registry Jan 18, 2007 Jan 9, 2007 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jan 4, 2007 Dec 20, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 14, 2006 Dec 4, 2006 Memorandum of association Memorandum of association
Registry Dec 14, 2006 Dec 4, 2006 Articles of association Articles of association
Registry Dec 14, 2006 Dec 4, 2006 Declaration of compliance Declaration of compliance
Registry Dec 14, 2006 Dec 4, 2006 Notice of situation of registered office Notice of situation of registered office
Registry Dec 14, 2006 Dec 4, 2006 Statement of nominal share capital Statement of nominal share capital
Registry Dec 14, 2006 Dec 4, 2006 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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