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Dato Capital Gibraltar

Arb Trading LIMITED, Gibraltar

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 Wednesday, November 8, 2006 (2 decades ago)
Company Number 97389
Universal Entity Code2046-3299-9903-8252
Record last updated Friday, April 17, 2015 11:47:02 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ARB TRADING LIMITED (Gibraltar) Page visits 2024

Searches

ARB TRADING LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 13, 2013 Jun 6, 2013 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Jun 13, 2013 Jun 6, 2013 Liquidator's statement of account Liquidator's statement of account
Registry Feb 21, 2013 Feb 12, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 21, 2012 Jun 11, 2012 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 7, 2012 May 30, 2012 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry May 31, 2012 May 25, 2012 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Financials May 24, 2012 May 14, 2012 Annual filing of accounts Annual filing of accounts
Registry Feb 9, 2012 Feb 4, 2012 Annual return for the year 2011 Annual return for the year 2011
Financials Apr 7, 2011 Mar 29, 2011 Annual filing of accounts Annual filing of accounts
Registry Feb 3, 2011 Jan 29, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Dec 2, 2010 Nov 26, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Mar 18, 2010 Mar 12, 2010 Annual filing of accounts Annual filing of accounts
Registry Feb 18, 2010 Feb 9, 2010 Letter of substitution Letter of substitution
Registry Feb 18, 2010 Feb 9, 2010 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Feb 11, 2010 Feb 2, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 24, 2009 Dec 16, 2009 Particulars of directors and secretaries 253... Particulars of directors and secretaries 253...
Registry Dec 24, 2009 Dec 16, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Apr 23, 2009 Apr 17, 2009 Annual filing of accounts Annual filing of accounts
Registry Dec 11, 2008 Dec 5, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 6, 2008 Oct 30, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Oct 2, 2008 Sep 24, 2008 Annual filing of accounts Annual filing of accounts
Registry Feb 21, 2008 Feb 11, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 3, 2008 Dec 19, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Dec 14, 2006 Dec 5, 2006 Return of allotments Return of allotments
Registry Nov 23, 2006 Nov 14, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 16, 2006 Nov 8, 2006 Memorandum of association Memorandum of association
Registry Nov 16, 2006 Nov 8, 2006 Articles of association Articles of association
Registry Nov 16, 2006 Nov 8, 2006 Declaration of compliance Declaration of compliance
Registry Nov 16, 2006 Nov 8, 2006 Notice of situation of registered office Notice of situation of registered office
Registry Nov 16, 2006 Nov 8, 2006 Statement of nominal share capital Statement of nominal share capital
Registry Nov 16, 2006 Nov 8, 2006 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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