Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

(International) Asset Clearing LIMITED

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts(INTERNATIONAL) ASSET CLEARING LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
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
Full Report(INTERNATIONAL) ASSET CLEARING LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, September 6, 2001 (2 decades ago)
Company Number 82315
Universal Entity Code2663-5765-2780-0700
Record last updated Monday, August 25, 2014 12:00:03 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

(INTERNATIONAL) ASSET CLEARING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-112019-72019-82019-92019-102020-12020-22020-32020-122022-82022-92023-102023-112023-122024-12024-22024-32024-42024-52024-62024-72024-92024-112025-12025-3012345678

Searches

(INTERNATIONAL) ASSET CLEARING LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-32019-52020-22021-7012
Document Type Publication date Registry Date Download link
Registry Jul 5, 2007 Jun 26, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 5, 2007 Jun 27, 2007 Statement no authority to maintain registered office address Statement no authority to maintain registered office address
Registry Nov 2, 2006 Oct 27, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Sep 15, 2005 Sep 7, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Aug 25, 2005 Aug 17, 2005 Letter of substitution Letter of substitution
Registry Aug 25, 2005 Aug 17, 2005 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Aug 25, 2005 Aug 17, 2005 Voluntary return of members Voluntary return of members
Registry Aug 25, 2005 Aug 17, 2005 Voluntary return of members 222... Voluntary return of members 222...
Registry Aug 25, 2005 Aug 17, 2005 Voluntary return of members Voluntary return of members
Registry Aug 18, 2005 Aug 10, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 18, 2005 Aug 10, 2005 Particulars of directors and secretaries 292... Particulars of directors and secretaries 292...
Financials Jun 30, 2005 Jun 20, 2005 Annual filing of accounts Annual filing of accounts
Financials Jun 30, 2005 Jun 20, 2005 Annual filing of accounts 27... Annual filing of accounts 27...
Financials Jun 30, 2005 Jun 20, 2005 Annual filing of accounts Annual filing of accounts
Financials Jun 30, 2005 Jun 20, 2005 Annual filing of accounts 35... Annual filing of accounts 35...
Registry Jun 16, 2005 Jun 11, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 11, 2003 Dec 3, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Sep 12, 2002 Sep 7, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 13, 2001 Dec 4, 2001 Return of particulars of directors Return of particulars of directors
Registry Nov 22, 2001 Nov 14, 2001 Return of particulars of directors 318... Return of particulars of directors 318...
Registry Oct 4, 2001 Sep 25, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 20, 2001 Sep 14, 2001 Particulars of directors and secretaries 543... Particulars of directors and secretaries 543...
Registry Sep 13, 2001 Sep 6, 2001 Memorandum of association Memorandum of association
Registry Sep 13, 2001 Sep 6, 2001 Articles of association Articles of association
Registry Sep 13, 2001 Sep 6, 2001 Declaration of compliance Declaration of compliance
Registry Sep 13, 2001 Sep 6, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Sep 13, 2001 Sep 6, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Sep 13, 2001 Sep 6, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD