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Dato Capital Gibraltar

Aqua-Trading LIMITED

Reports

Includes
  • 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
Date of incorporation Monday, March 21, 1994 (3 decades ago)
Company Number 50925
Universal Entity Code9256-6986-4281-7137
Record last updated Monday, August 25, 2014 8:52:08 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

AQUA-TRADING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22021-42021-92022-72022-92022-122023-42023-72023-102023-122024-42024-62024-82025-12025-22025-301234

Searches

AQUA-TRADING LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-82021-12012
Document Type Publication date Registry Date Download link
Registry Oct 12, 2000 Oct 6, 2000 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 15, 1998 Oct 8, 1998 Return of particulars of directors Return of particulars of directors
Registry Oct 15, 1998 Oct 8, 1998 Annual return for the year 1996 Annual return for the year 1996
Registry Oct 15, 1998 Oct 8, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 15, 1998 Oct 8, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 15, 1998 Oct 8, 1998 Return of particulars of directors Return of particulars of directors
Registry May 30, 1996 May 23, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry May 2, 1996 Apr 24, 1996 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 9, 1995 Oct 31, 1995 Return of particulars of directors Return of particulars of directors
Registry Jan 26, 1995 Jan 17, 1995 Return of particulars of directors 193... Return of particulars of directors 193...
Registry Mar 31, 1994 Mar 21, 1994 Memorandum of association Memorandum of association
Registry Mar 31, 1994 Mar 21, 1994 Articles of association Articles of association
Registry Mar 31, 1994 Mar 21, 1994 Declaration of compliance Declaration of compliance
Registry Mar 31, 1994 Mar 21, 1994 Notice of situation of registered office Notice of situation of registered office
Registry Mar 31, 1994 Mar 21, 1994 Statement of nominal share capital Statement of nominal share capital
Registry Mar 31, 1994 Mar 21, 1994 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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