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Dato Capital Gibraltar

Az Traders LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 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

Financials

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Thursday, September 24, 2015 (10 years ago)
Company Number 113515
Universal Entity Code8036-0997-9967-6305
Record last updated Saturday, September 2, 2023 11:12:49 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

AZ Traders Limited (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-52017-52017-72017-92017-112018-12018-82018-102019-12019-22019-42019-52019-62019-72019-82019-92019-102019-112020-22020-32020-42020-72020-92020-112021-12021-32021-72022-32022-62022-122023-82023-112024-32024-52024-72024-92024-112025-12025-30123456789

Searches

AZ Traders Limited (Gibraltar)Searches ©2025 https://en.datocapital.com2020-92024-401
Document Type Publication date Registry Date Download link
Registry Aug 24, 2023 Aug 14, 2023 Change of accounting reference period Change of accounting reference period
Registry Aug 3, 2023 Jul 24, 2023 Direction by the registrar to re-instate Direction by the registrar to re-instate
Registry Aug 3, 2023 Jul 24, 2023 Annual return for the year 2022 Annual return for the year 2022
Financials Aug 3, 2023 Jul 24, 2023 Annual filing of accounts year ending Sep 30 2022 Annual filing of accounts year ending Sep 30 2022
Registry Aug 3, 2023 Jul 24, 2023 Annual return for the year 2021 Annual return for the year 2021
Registry Aug 3, 2023 Jul 24, 2023 Annual return for the year 2020 Annual return for the year 2020
Registry Jun 22, 2023 Jun 12, 2023 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Jun 22, 2023 Jun 12, 2023 Affidavit in suport of application Affidavit in suport of application
Financials Feb 3, 2022 Jan 27, 2022 Annual filing of accounts year ending Sep 30 2021 Annual filing of accounts year ending Sep 30 2021
Financials Aug 5, 2021 Jul 30, 2021 Annual filing of accounts year ending Sep 30 2020 Annual filing of accounts year ending Sep 30 2020
Financials Nov 19, 2020 Nov 10, 2020 Annual filing of accounts year ending Sep 30 2019 Annual filing of accounts year ending Sep 30 2019
Registry Oct 15, 2020 Oct 8, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Oct 15, 2020 Oct 5, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Oct 15, 2020 Oct 5, 2020 Annual return for the year 2019 Annual return for the year 2019
Financials Oct 8, 2020 Sep 30, 2020 Annual filing of accounts year ending Sep 30 2018 Annual filing of accounts year ending Sep 30 2018
Financials Oct 3, 2019 Sep 24, 2019 Annual filing of accounts year ending Sep 30 2017 Annual filing of accounts year ending Sep 30 2017
Registry Feb 7, 2019 Jan 28, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Mar 15, 2018 Mar 7, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Oct 13, 2016 Oct 5, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 15, 2015 Oct 5, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 8, 2015 Oct 1, 2015 Return of allotment of shares Return of allotment of shares
Registry Oct 8, 2015 Sep 30, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 24, 2015 Sep 23, 2015 Memorandum of association Memorandum of association
Registry Sep 24, 2015 Sep 23, 2015 Articles of association Articles of association
Registry Sep 24, 2015 Sep 23, 2015 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Sep 24, 2015 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Sep 24, 2015 Sep 23, 2015 Letter of consent to act as secretary Letter of consent to act as secretary

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