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Dato Capital Gibraltar

Bacio Trading LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2017)
  • 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 Friday, December 6, 2002 (2 decades ago)
Company Number 86875
Universal Entity Code0595-5094-6280-0832
Record last updated Saturday, March 30, 2019 12:20:48 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BACIO TRADING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-82018-112020-32021-22021-32022-92023-12023-32023-102024-12024-32024-72024-82024-92024-102024-112024-122025-12025-32025-401234567

Searches

BACIO TRADING LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-72018-12018-2012
Document Type Publication date Registry Date Download link
Registry Mar 7, 2019 Feb 27, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Aug 9, 2018 Jul 30, 2018 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Registry Mar 1, 2018 Feb 20, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Mar 2, 2017 Feb 20, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Jun 30, 2016 Jun 23, 2016 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Registry Apr 14, 2016 Apr 8, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Nov 26, 2015 Nov 20, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jun 4, 2015 May 27, 2015 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry Apr 9, 2015 Mar 30, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 9, 2015 Mar 30, 2015 Notice of any change of registered office Notice of any change of registered office
Registry Apr 9, 2015 Mar 30, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 26, 2015 Mar 18, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 13, 2014 Nov 4, 2014 Voluntary return of members Voluntary return of members
Financials Apr 17, 2014 Apr 10, 2014 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry Mar 20, 2014 Mar 12, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Aug 22, 2013 Aug 14, 2013 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry May 23, 2013 May 14, 2013 Voluntary return of members Voluntary return of members
Registry Mar 7, 2013 Feb 26, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Nov 29, 2012 Nov 22, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Financials May 17, 2012 May 9, 2012 Annual filing of accounts Annual filing of accounts
Registry Apr 19, 2012 Apr 12, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Apr 7, 2011 Mar 31, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Dec 23, 2010 Dec 15, 2010 Annual filing of accounts Annual filing of accounts
Registry Mar 11, 2010 Mar 4, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Nov 26, 2009 Nov 19, 2009 Annual filing of accounts Annual filing of accounts
Financials Mar 26, 2009 Mar 18, 2009 Annual filing of accounts 185... Annual filing of accounts 185...
Registry Mar 5, 2009 Feb 25, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 13, 2008 Mar 5, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Feb 21, 2008 Feb 13, 2008 Annual filing of accounts Annual filing of accounts
Registry Oct 25, 2007 Oct 17, 2007 Voluntary return of members Voluntary return of members
Registry May 24, 2007 May 16, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Feb 15, 2007 Feb 5, 2007 Annual filing of accounts Annual filing of accounts
Registry Mar 2, 2006 Feb 25, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Feb 16, 2006 Feb 7, 2006 Annual filing of accounts Annual filing of accounts
Registry Mar 17, 2005 Mar 11, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Feb 3, 2005 Jan 25, 2005 Annual filing of accounts Annual filing of accounts
Registry Apr 1, 2004 Mar 24, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 30, 2003 Jan 25, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 30, 2003 Jan 25, 2003 Return of allotments Return of allotments
Registry Dec 12, 2002 Dec 6, 2002 Memorandum of association Memorandum of association
Registry Dec 12, 2002 Dec 6, 2002 Articles of association Articles of association
Registry Dec 12, 2002 Dec 6, 2002 Declaration of compliance Declaration of compliance
Registry Dec 12, 2002 Dec 6, 2002 Notice of situation of registered office Notice of situation of registered office
Registry Dec 12, 2002 Dec 6, 2002 Statement of nominal share capital Statement of nominal share capital
Registry Dec 12, 2002 Dec 6, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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