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168 Trading 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
Company Number 116679
Global Intermediary ID IAIRA8.99999.SL.292
Universal Entity Code4831-0358-3781-3510
Record last updated Saturday, November 4, 2023 12:16:09 AM UTC
Postal Code GX11 1AA

Charts

Visits

168 TRADING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-22018-32018-42018-52018-62018-72018-82018-92018-102018-122019-12019-22019-32019-42019-62019-72019-82019-92019-102020-12020-22020-62020-92020-112021-12021-32021-62021-82021-102021-122022-22022-42022-62022-82022-102023-12023-42023-62023-92023-112024-12024-32024-82024-102024-122025-22025-401234567891011

Searches

168 TRADING LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-122019-12019-22021-62021-122022-32022-82023-22023-901234
Document Type Publication date Registry Date Download link
Financials Oct 12, 2023 Oct 3, 2023 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Registry Mar 9, 2023 Feb 27, 2023 Letter of substitution Letter of substitution
Registry Mar 9, 2023 Feb 27, 2023 Substituted document Substituted document
Registry Feb 2, 2023 Jan 24, 2023 Annual return for the year 2022 Annual return for the year 2022
Registry Jan 5, 2023 Dec 20, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 22, 2022 Dec 12, 2022 Statement of allotment, redemption and purchase of own shares (c.i.s.) Statement of allotment, redemption and purchase of own shares (c.i.s.)
Registry Dec 1, 2022 Nov 22, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 15, 2022 Sep 5, 2022 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Sep 15, 2022 Sep 5, 2022 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Sep 15, 2022 Sep 5, 2022 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Sep 8, 2022 Sep 2, 2022 Application for rectification Application for rectification
Registry Aug 11, 2022 Aug 3, 2022 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Aug 11, 2022 Aug 3, 2022 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Aug 11, 2022 Aug 3, 2022 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Aug 11, 2022 Aug 3, 2022 Amended memorandum of association Amended memorandum of association
Registry Aug 11, 2022 Aug 3, 2022 Amended articles of association Amended articles of association
Registry Jun 1, 2022 May 24, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 21, 2022 Apr 14, 2022 Return of members, and of any change therein 195... Return of members, and of any change therein 195...
Registry Feb 3, 2022 Jan 25, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Jan 27, 2022 Jan 19, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 20, 2022 Jan 14, 2022 Statement of allotment, redemption and purchase of own shares (c.i.s.) Statement of allotment, redemption and purchase of own shares (c.i.s.)
Registry Jul 8, 2021 Jul 2, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Feb 11, 2021 Feb 5, 2021 Letter of substitution Letter of substitution
Registry Feb 11, 2021 Feb 5, 2021 Substituted annual return for the year 2020 Substituted annual return for the year 2020
Registry Feb 4, 2021 Jan 29, 2021 Statement of allotment, redemption and purchase of own shares (c.i.s.) Statement of allotment, redemption and purchase of own shares (c.i.s.)
Registry Jan 7, 2021 Dec 21, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Oct 1, 2020 Sep 21, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 2, 2020 Mar 27, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Feb 27, 2020 Feb 22, 2020 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Jan 23, 2020 Jan 14, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Jan 23, 2020 Jan 14, 2020 Statement of allotment, redemption and purchase of own shares (c.i.s.) Statement of allotment, redemption and purchase of own shares (c.i.s.)
Registry Sep 26, 2019 Sep 20, 2019 Notice of redemption of share Notice of redemption of share
Registry Aug 29, 2019 Aug 23, 2019 Notification that the company is a collective investment scheme Notification that the company is a collective investment scheme
Registry May 30, 2019 May 23, 2019 Notice of redemption of share Notice of redemption of share
Registry Apr 11, 2019 Apr 3, 2019 Notice of redemption of share 187... Notice of redemption of share 187...
Registry Mar 28, 2019 Mar 21, 2019 Notice of redemption of share Notice of redemption of share
Registry Mar 28, 2019 Mar 18, 2019 Notice of redemption of share 23... Notice of redemption of share 23...
Registry Feb 28, 2019 Feb 20, 2019 Return of allotment of shares Return of allotment of shares
Registry Feb 28, 2019 Feb 20, 2019 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Feb 28, 2019 Feb 20, 2019 Affidavit in suport of application Affidavit in suport of application
Registry Feb 28, 2019 Feb 20, 2019 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Jan 3, 2019 Dec 21, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jan 3, 2019 Dec 21, 2018 Notice of redemption of share Notice of redemption of share
Registry Nov 22, 2018 Nov 14, 2018 Return of allotment of shares Return of allotment of shares
Registry Nov 22, 2018 Nov 14, 2018 Return of allotment of shares 208... Return of allotment of shares 208...
Registry Nov 22, 2018 Nov 14, 2018 Return of allotment of shares Return of allotment of shares
Registry Nov 22, 2018 Nov 14, 2018 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Nov 22, 2018 Nov 14, 2018 Affidavit in suport of application Affidavit in suport of application
Registry Nov 22, 2018 Nov 14, 2018 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Nov 22, 2018 Nov 14, 2018 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Nov 22, 2018 Nov 14, 2018 Affidavit in suport of application Affidavit in suport of application
Registry Nov 22, 2018 Nov 14, 2018 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Nov 22, 2018 Nov 14, 2018 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Nov 22, 2018 Nov 14, 2018 Affidavit in suport of application Affidavit in suport of application
Registry Nov 22, 2018 Nov 14, 2018 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Nov 22, 2018 Nov 14, 2018 Notice of redemption of share Notice of redemption of share
Registry Nov 8, 2018 Nov 1, 2018 Notice of redemption of share 246... Notice of redemption of share 246...
Registry Oct 4, 2018 Sep 25, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Oct 4, 2018 Sep 25, 2018 Electronic notice of any change of registered office Electronic notice of any change of registered office
Registry Sep 13, 2018 Sep 7, 2018 Return of allotment of shares Return of allotment of shares
Registry Jul 26, 2018 Jul 16, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Jul 19, 2018 Jul 13, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 19, 2018 Jul 13, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 14, 2018 Jun 4, 2018 Return of allotment of shares Return of allotment of shares
Registry Jan 9, 2018 Jan 4, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 9, 2018 Jan 4, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 20, 2017 Memorandum of association Memorandum of association
Registry Dec 20, 2017 Articles of association Articles of association
Registry Dec 20, 2017 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Dec 20, 2017 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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