Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Cascade 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 Monday, September 13, 1999 (3 decades ago)
Company Number 70573
Universal Entity Code3024-2389-5958-6538
Record last updated Monday, August 25, 2014 6:55:13 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CASCADE TRADING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-12020-82020-102021-52022-92023-22023-62024-32024-102025-401
Document Type Publication date Registry Date Download link
Registry Nov 17, 2005 Nov 9, 2005 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Nov 10, 2005 Nov 1, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Aug 26, 2004 Aug 17, 2004 Annual filing of accounts Annual filing of accounts
Registry Dec 11, 2003 Dec 4, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Aug 7, 2003 Jul 29, 2003 Annual filing of accounts Annual filing of accounts
Registry Oct 10, 2002 Oct 3, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Apr 18, 2002 Apr 8, 2002 Annual filing of accounts Annual filing of accounts
Registry Oct 4, 2001 Sep 28, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 30, 2000 Nov 20, 2000 Return of particulars of directors Return of particulars of directors
Registry Nov 30, 2000 Nov 22, 2000 Particulars of secretaries Particulars of secretaries
Registry Nov 30, 2000 Nov 23, 2000 Return of share transfer Return of share transfer
Registry Nov 30, 2000 Nov 21, 2000 Return of particulars of directors Return of particulars of directors
Registry Nov 23, 2000 Nov 15, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Nov 23, 2000 Nov 15, 2000 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 23, 1999 Sep 13, 1999 Memorandum of association Memorandum of association
Registry Sep 23, 1999 Sep 13, 1999 Articles of association Articles of association
Registry Sep 23, 1999 Sep 13, 1999 Declaration of compliance Declaration of compliance
Registry Sep 23, 1999 Sep 13, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Sep 23, 1999 Sep 13, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Sep 23, 1999 Sep 13, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD