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Caspian Trading Company LIMITED

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Reports

Extended Company Report with Annual AccountsCASPIAN TRADING COMPANY LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
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
Full ReportCASPIAN TRADING COMPANY 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
Date of incorporation Thursday, September 28, 2000 (2 decades ago)
Company Number 76985
Universal Entity Code2742-2446-6907-9464
Record last updated Friday, April 17, 2015 11:35:02 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CASPIAN TRADING COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-32020-12020-32021-32021-42021-52021-112021-122022-62022-112023-12023-52023-72023-82023-112023-122024-12024-22024-42024-52024-62024-92024-112025-12025-32025-5012345678

Searches

CASPIAN TRADING COMPANY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-101
Document Type Publication date Registry Date Download link
Registry Sep 5, 2013 Aug 27, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 16, 2012 Feb 11, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Apr 7, 2011 Mar 29, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 3, 2011 Feb 23, 2011 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 10, 2011 Feb 2, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 11, 2010 Nov 2, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 11, 2010 Nov 2, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 7, 2010 Dec 22, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Dec 11, 2008 Dec 4, 2008 Annual filing of accounts Annual filing of accounts
Registry Dec 4, 2008 Nov 27, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jun 5, 2008 May 30, 2008 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jun 5, 2008 May 30, 2008 Entry in register of charges Entry in register of charges
Registry Jun 5, 2008 May 30, 2008 Certificate of registration Certificate of registration
Registry Dec 6, 2007 Nov 30, 2007 Letter of substitution Letter of substitution
Registry Dec 6, 2007 Nov 30, 2007 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Dec 6, 2007 Nov 30, 2007 Voluntary return of members Voluntary return of members
Registry Nov 22, 2007 Nov 14, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Aug 30, 2007 Aug 21, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 30, 2007 Aug 21, 2007 Voluntary return of members Voluntary return of members
Registry Nov 9, 2006 Nov 2, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Aug 24, 2006 Aug 16, 2006 Annual filing of accounts Annual filing of accounts
Financials Aug 24, 2006 Aug 16, 2006 Annual filing of accounts 264... Annual filing of accounts 264...
Registry Nov 10, 2005 Nov 1, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Jun 23, 2005 Jun 17, 2005 Annual filing of accounts Annual filing of accounts
Financials Jun 23, 2005 Jun 17, 2005 Annual filing of accounts 224... Annual filing of accounts 224...
Registry Nov 25, 2004 Nov 16, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Sep 23, 2004 Sep 15, 2004 Particulars of secretaries Particulars of secretaries
Registry Oct 30, 2003 Oct 23, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 30, 2003 Jan 25, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 21, 2002 Nov 13, 2002 Particulars of secretaries Particulars of secretaries
Registry Oct 31, 2002 Oct 22, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 18, 2002 Jul 12, 2002 Voluntary return of members Voluntary return of members
Registry Jan 31, 2002 Jan 25, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 2, 2000 Oct 24, 2000 Return of particulars of directors Return of particulars of directors
Registry Nov 2, 2000 Oct 27, 2000 Return of allotments Return of allotments
Registry Oct 5, 2000 Sep 28, 2000 Memorandum of association Memorandum of association
Registry Oct 5, 2000 Sep 28, 2000 Articles of association Articles of association
Registry Oct 5, 2000 Sep 28, 2000 Declaration of compliance Declaration of compliance
Registry Oct 5, 2000 Sep 28, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Oct 5, 2000 Sep 28, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Oct 5, 2000 Sep 28, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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