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Dato Capital Gibraltar

Casemates 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 Tuesday, March 28, 2000 (2 decades ago)
Company Number 74063
Universal Entity Code6798-2193-6414-2929
Record last updated Monday, August 25, 2014 5:08:21 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CASEMATES TRADING LIMITED (Gibraltar) Page visits 2024

Searches

CASEMATES TRADING LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 7, 2005 Mar 29, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Mar 17, 2005 Mar 10, 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 Mar 17, 2005 Mar 11, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jun 17, 2004 Jun 12, 2004 Annual filing of accounts Annual filing of accounts
Financials Jun 17, 2004 Jun 12, 2004 Annual filing of accounts 713... Annual filing of accounts 713...
Registry Apr 17, 2003 Apr 9, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Oct 17, 2002 Oct 8, 2002 Annual filing of accounts Annual filing of accounts
Registry Aug 15, 2002 Aug 10, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry May 10, 2001 May 3, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry May 4, 2000 Apr 25, 2000 Return of allotments Return of allotments
Registry May 4, 2000 Apr 25, 2000 Return of particulars of directors Return of particulars of directors
Registry Apr 6, 2000 Mar 28, 2000 Memorandum of association Memorandum of association
Registry Apr 6, 2000 Mar 28, 2000 Articles of association Articles of association
Registry Apr 6, 2000 Mar 28, 2000 Declaration of compliance Declaration of compliance
Registry Apr 6, 2000 Mar 28, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Apr 6, 2000 Mar 28, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Apr 6, 2000 Mar 28, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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