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Dato Capital Gibraltar

Digital Asset Exchange LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsDIGITAL ASSET EXCHANGE 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 Mar 31, 2021)
  • 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 ReportDIGITAL ASSET EXCHANGE 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 Monday, November 27, 2017 (7 years ago)
Company Number 116538
Universal Entity Code0531-9753-2218-4984
Record last updated Thursday, February 15, 2024 12:14:08 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DIGITAL ASSET EXCHANGE LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-22018-32018-42018-52018-62018-72018-82018-92018-102018-122019-12019-22019-42019-62019-72019-82019-92019-102019-122020-22020-32020-102021-22021-42021-62021-102021-122022-22022-42022-72022-92022-112023-12023-32023-72023-92023-112024-12024-32024-52024-72024-92024-112025-12025-3012345678910

Searches

DIGITAL ASSET EXCHANGE LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-42018-92020-92021-22021-42021-52021-62021-82021-112022-12022-32022-72023-62024-22024-82024-92025-2012
Document Type Publication date Registry Date Download link
Registry Feb 1, 2024 Jan 25, 2024 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Dec 22, 2022 Dec 14, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Aug 4, 2022 Jul 28, 2022 Electronic annual filing of accounts Mar 31 2021 Electronic annual filing of accounts Mar 31 2021
Registry Dec 9, 2021 Nov 30, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Apr 1, 2021 Mar 23, 2021 Electronic annual filing of accounts Mar 31 2020 Electronic annual filing of accounts Mar 31 2020
Registry Dec 10, 2020 Dec 1, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Apr 30, 2020 Apr 24, 2020 Electronic annual filing of accounts Mar 31 2019 Electronic annual filing of accounts Mar 31 2019
Registry Dec 12, 2019 Dec 3, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry Jun 13, 2019 Jun 5, 2019 Special resolution filed Special resolution filed
Registry Jan 10, 2019 Jan 4, 2019 Electronic annual return 2018 Electronic annual return 2018
Registry Dec 14, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 27, 2017 Nov 24, 2017 Memorandum of association Memorandum of association
Registry Nov 27, 2017 Nov 24, 2017 Articles of association Articles of association
Registry Nov 27, 2017 Nov 24, 2017 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Nov 27, 2017 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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