Trading Concepts Overseas (M) LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc...
details of shareholders, directors and representatives, incorporation documents and latest annual return
complete list of titles of filed documents
full registry information with list of directors and secretaries
related company news
information about these directors and secretaries in other companies

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	6705-1117-9125-9864
Record last updated	Sunday, April 13, 2025 8:30:47 AM UTC
Official Address	La Hacienda De La Valle, Gharghur Valley Saint John
Locality	Saint John
Region	Saint John

Document Type	Publication date	Download link
Registry	Jan 5, 2006	Unregistered documents
Registry	Sep 28, 2005	Unregistered documents 2141...
Registry	Aug 30, 2005	Other filings
Registry	Aug 30, 2005	Other filings 3258...
Registry	Aug 30, 2005	Liquidators return
Financials	Aug 30, 2005	Accounts, scheme of distribution & auditors report
Registry	Jun 22, 2004	Notice of appointment of liquidator
Registry	Jun 22, 2004	Declaration of solvency
Registry	Jun 22, 2004	Dissolution & consequential voluntary winding up
Registry	Jun 22, 2004	Unregistered documents
Financials	Dec 24, 2003	Accounts
Registry	Dec 24, 2003	Annual return of shareholders and directors
Financials	Jun 4, 2003	Accounts
Registry	May 9, 2003	Annual return of shareholders and directors
Registry	Mar 1, 2002	Updated memorandum & articles of association
Registry	Mar 1, 2002	Alterations to the memorandum and articles
Registry	Mar 1, 2002	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Nov 14, 2001	Annual return of shareholders and directors
Registry	Feb 7, 2001	Annual return of shareholders and directors 1587...
Registry	Dec 31, 1999	Annual return of shareholders and directors
Registry	Nov 26, 1998	Annual return of shareholders and directors 1587...
Registry	Feb 27, 1998	Unregistered documents
Registry	Jun 6, 1995	Two appointments: 2 men