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Dato Capital Gibraltar

Dinex Trading LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsDINEX TRADING 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 ReportDINEX TRADING 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
Company Number 32623
Universal Entity Code4770-4647-4751-8446
Record last updated Tuesday, January 24, 2017 10:19:39 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DINEX TRADING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2022-72024-8012

Searches

DINEX TRADING LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-82024-1201
Document Type Publication date Registry Date Download link
Registry Dec 15, 2016 Dec 7, 2016 Electronic letter of striking off Electronic letter of striking off
Registry Aug 28, 2014 Aug 21, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Sep 5, 2013 Aug 28, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Sep 5, 2013 Aug 28, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 9, 2012 Feb 2, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Dec 16, 2010 Dec 6, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 8, 2009 Oct 2, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Sep 25, 2008 Sep 16, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials May 29, 2008 May 20, 2008 Annual filing of accounts Annual filing of accounts
Financials May 29, 2008 May 20, 2008 Annual filing of accounts 142... Annual filing of accounts 142...
Registry May 29, 2008 May 19, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 29, 2008 May 20, 2008 Annual filing of accounts Annual filing of accounts
Financials May 29, 2008 May 20, 2008 Annual filing of accounts 143... Annual filing of accounts 143...
Financials May 29, 2008 May 20, 2008 Annual filing of accounts Annual filing of accounts
Financials May 29, 2008 May 20, 2008 Annual filing of accounts 143... Annual filing of accounts 143...
Financials May 29, 2008 May 20, 2008 Annual filing of accounts Annual filing of accounts
Registry Jan 10, 2008 Jan 4, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 26, 2007 Jul 18, 2007 Annual return for the year 2004 Annual return for the year 2004
Registry Jul 26, 2007 Jul 18, 2007 Annual return for the year 2005 Annual return for the year 2005
Registry Jul 26, 2007 Jul 18, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Jul 26, 2007 Jul 17, 2007 Order by the registrar to re-instate Order by the registrar to re-instate
Registry Jul 26, 2007 Jul 18, 2007 Annual return for the year 1998 Annual return for the year 1998
Registry Jul 26, 2007 Jul 18, 2007 Annual return for the year 1999 Annual return for the year 1999
Registry Jul 26, 2007 Jul 18, 2007 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 26, 2007 Jul 18, 2007 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 26, 2007 Jul 18, 2007 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 26, 2007 Jul 18, 2007 Annual return for the year 2003 Annual return for the year 2003
Registry Jun 7, 2007 May 30, 2007 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Jun 7, 2007 May 30, 2007 Affidavit in suport of application Affidavit in suport of application
Registry Feb 20, 1997 Feb 13, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Feb 20, 1997 Feb 13, 1997 Annual return for the year 1995 Annual return for the year 1995
Registry Nov 3, 1994 Oct 28, 1994 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 29, 1994 Sep 21, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Oct 7, 1993 Sep 27, 1993 Annual return for the year 1993 Annual return for the year 1993

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