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Dato Capital Gibraltar

Anegada Trading 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 Thursday, May 27, 1999 (2 decades ago)
Company Number 69154
Universal Entity Code7137-6240-0889-3573
Record last updated Monday, August 25, 2014 7:55:48 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ANEGADA TRADING LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 14, 2004 Oct 4, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 14, 2004 Oct 4, 2004 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Financials Mar 11, 2004 Mar 6, 2004 Annual filing of accounts Annual filing of accounts
Financials Sep 11, 2003 Sep 4, 2003 Annual filing of accounts 562... Annual filing of accounts 562...
Registry Jul 17, 2003 Jul 11, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Nov 14, 2002 Nov 8, 2002 Annual filing of accounts Annual filing of accounts
Registry Jul 4, 2002 Jun 26, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Sep 27, 2001 Sep 19, 2001 Return of allotments Return of allotments
Registry Jun 21, 2001 Jun 11, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 25, 2001 Jan 16, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jun 10, 1999 Jun 4, 1999 Return of particulars of directors Return of particulars of directors
Registry Jun 3, 1999 May 27, 1999 Memorandum of association Memorandum of association
Registry Jun 3, 1999 May 27, 1999 Articles of association Articles of association
Registry Jun 3, 1999 May 27, 1999 Declaration of compliance Declaration of compliance
Registry Jun 3, 1999 May 27, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Jun 3, 1999 May 27, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Jun 3, 1999 May 27, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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