East European 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 Thursday, May 21, 1998 (3 decades ago)
Company Number 65004
Universal Entity Code4877-3612-1097-4868
Record last updated Monday, August 25, 2014 10:35:04 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

EAST EUROPEAN TRADING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-52020-12020-92022-52022-122023-22024-12024-22024-42024-62024-72024-82024-92024-102024-112024-122025-12025-22025-32025-42025-5012345

Searches

EAST EUROPEAN TRADING LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-52021-112023-102024-901
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Mar 29, 2007 Mar 19, 2007 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 15, 2007 Mar 5, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 31, 2006 Aug 25, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jul 13, 2006 Jul 4, 2006 Letter of substitution Letter of substitution
Registry Jul 13, 2006 Jul 4, 2006 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry Jul 6, 2006 Jun 26, 2006 Letter of substitution Letter of substitution
Registry Jul 6, 2006 Jun 26, 2006 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry Sep 1, 2005 Aug 23, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 1, 2005 Aug 23, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Sep 30, 2004 Sep 21, 2004 Voluntary return of members Voluntary return of members
Registry Jul 22, 2004 Jul 15, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Apr 1, 2004 Mar 25, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 22, 2004 Jan 14, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 11, 2003 Dec 5, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 29, 2003 May 23, 2003 Voluntary return of members Voluntary return of members
Registry Oct 17, 2002 Oct 8, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Oct 17, 2002 Oct 7, 2002 Voluntary return of members Voluntary return of members
Registry Oct 18, 2001 Oct 11, 2001 Voluntary return of members 394... Voluntary return of members 394...
Registry Jun 21, 2001 Jun 15, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 21, 2001 Jun 15, 2001 Voluntary return of members Voluntary return of members
Registry Jun 21, 2001 Jun 15, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Nov 4, 1999 Oct 29, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Mar 25, 1999 Mar 17, 1999 Letter of substitution Letter of substitution
Registry Mar 25, 1999 Mar 17, 1999 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Feb 4, 1999 Jan 29, 1999 Return of particulars of directors Return of particulars of directors
Registry Dec 17, 1998 Dec 10, 1998 Voluntary return of members Voluntary return of members
Registry Oct 22, 1998 Oct 14, 1998 Letter of substitution Letter of substitution
Registry Oct 22, 1998 Oct 14, 1998 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Sep 24, 1998 Sep 18, 1998 Return of particulars of directors Return of particulars of directors
Registry Jul 2, 1998 Jun 22, 1998 Return of particulars of directors 11... Return of particulars of directors 11...
Registry Jul 2, 1998 Jun 22, 1998 Return of allotments Return of allotments
Registry Jun 4, 1998 May 26, 1998 Return of particulars of directors Return of particulars of directors
Registry May 28, 1998 May 21, 1998 Memorandum of association Memorandum of association
Registry May 28, 1998 May 21, 1998 Articles of association Articles of association
Registry May 28, 1998 May 21, 1998 Declaration of compliance Declaration of compliance
Registry May 28, 1998 May 21, 1998 Notice of situation of registered office Notice of situation of registered office
Registry May 28, 1998 May 21, 1998 Statement of nominal share capital Statement of nominal share capital
Registry May 28, 1998 May 21, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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