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Dato Capital Gibraltar

Casper Trading LIMITED, Gibraltar

Reports

Includes
  • 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

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, October 18, 1995 (3 decades ago)
Company Number 56379
Universal Entity Code7259-1710-5199-4343
Record last updated Wednesday, May 10, 2017 3:24:49 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit, trade

Charts

Visits

CASPER TRADING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-52017-92021-82021-92022-42022-52022-62022-92023-52023-122025-3012

Searches

CASPER TRADING LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-92018-52020-62021-122022-112024-3012
Document Type Publication date Registry Date Download link
Registry Mar 20, 2001 Final notice pursuant to section 331 of the companies act Final notice pursuant to section 331 of the companies act
Registry Nov 20, 2000 Nov 15, 2000 Letter for striking off Letter for striking off
Registry Nov 20, 2000 First notice pursuant to section 331 of the companies act First notice pursuant to section 331 of the companies act
Registry Apr 27, 1999 Apr 26, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Sep 3, 1998 Aug 27, 1998 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 27, 1998 Aug 26, 1998 Notice of any change of registered office Notice of any change of registered office
Registry Jan 14, 1998 Jan 12, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 19, 1996 Feb 13, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 21, 1995 Dec 11, 1995 Return of particulars of directors Return of particulars of directors
Registry Dec 11, 1995 Dec 8, 1995 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 18, 1995 Oct 17, 1995 Memorandum of association Memorandum of association
Registry Oct 18, 1995 Oct 17, 1995 Articles of association Articles of association
Registry Oct 18, 1995 Oct 17, 1995 Declaration of compliance Declaration of compliance
Registry Oct 18, 1995 Oct 17, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Oct 18, 1995 Oct 17, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Oct 18, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Oct 18, 1995 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation

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