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Dato Capital Gibraltar

Bahet Commodity Arbitrage LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsBAHET COMMODITY ARBITRAGE LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • 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
Full ReportBAHET COMMODITY ARBITRAGE LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Tuesday, January 29, 2019 (6 years ago)
Company Number 118318
Universal Entity Code4342-8363-9399-6326
Record last updated Friday, May 27, 2022 11:56:10 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

Bahet Commodity Arbitrage Limited (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-12019-22019-32019-42019-52019-62019-72019-82019-92019-102019-112019-122020-32020-52020-62020-72020-82020-102020-112020-122021-12021-32021-62021-82021-112022-12022-32022-62022-82022-112023-22023-42023-82023-102023-122024-22024-42024-62024-82024-102024-122025-22025-40123456789101112

Searches

Bahet Commodity Arbitrage Limited (Gibraltar)Searches ©2025 https://en.datocapital.com2020-501
Document Type Publication date Registry Date Download link
Registry Mar 3, 2022 Feb 25, 2022 Application to cease registration sec 442 Application to cease registration sec 442
Registry Mar 3, 2022 Feb 25, 2022 Dup certificate of cessation sec 442 Dup certificate of cessation sec 442
Registry Mar 12, 2020 Mar 5, 2020 Notification of the registration of the domicile of the company abroad Notification of the registration of the domicile of the company abroad
Registry Feb 13, 2020 Feb 3, 2020 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jan 30, 2020 Jan 22, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Jan 2, 2020 Dec 17, 2019 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry Jan 2, 2020 Dec 17, 2019 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Mar 28, 2019 Mar 18, 2019 Special resolution filed Special resolution filed
Registry Feb 14, 2019 Feb 5, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 14, 2019 Feb 5, 2019 Return of allotment of shares Return of allotment of shares
Registry Feb 14, 2019 Feb 5, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 29, 2019 Memorandum of association Memorandum of association
Registry Jan 29, 2019 Articles of association Articles of association
Registry Jan 29, 2019 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Jan 29, 2019 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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