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Dato Capital Gibraltar

Excellent Traders 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 Monday, June 3, 1996 (3 decades ago)
Company Number 58189
Universal Entity Code1773-7956-2374-8348
Record last updated Friday, July 24, 2015 1:06:10 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector excellent, limit, trader

Charts

Visits

EXCELLENT TRADERS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-72023-12024-42024-82024-112025-32025-501
Document Type Publication date Registry Date Download link
Registry Feb 14, 2004 Final notice pursuant to sec. 267a of the companies act Final notice pursuant to sec. 267a of the companies act
Registry Nov 10, 2003 First notice pursuant to sec 267a of the companies act First notice pursuant to sec 267a of the companies act
Registry Mar 23, 2000 Mar 14, 2000 Return of particulars of directors Return of particulars of directors
Registry Mar 14, 2000 Mar 10, 2000 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 26, 1998 Jun 25, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 3, 1998 Jan 29, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Jun 27, 1996 Jun 21, 1996 Return of particulars of directors Return of particulars of directors
Registry Jun 21, 1996 Jun 19, 1996 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 3, 1996 May 31, 1996 Memorandum of association Memorandum of association
Registry Jun 3, 1996 May 31, 1996 Articles of association Articles of association
Registry Jun 3, 1996 May 31, 1996 Declaration of compliance Declaration of compliance
Registry Jun 3, 1996 May 31, 1996 Notice of situation of registered office Notice of situation of registered office
Registry Jun 3, 1996 May 31, 1996 Statement of nominal share capital Statement of nominal share capital
Registry Jun 3, 1996 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jun 3, 1996 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Jun 8, 1995 Final notice pursuant to section 331 of the companies act Final notice pursuant to section 331 of the companies act
Registry Feb 16, 1995 Feb 6, 1995 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 Feb 16, 1995 Feb 6, 1995 Return of particulars of directors Return of particulars of directors
Registry Feb 6, 1995 Feb 2, 1995 Letter for striking off Letter for striking off
Registry Feb 6, 1995 First notice pursuant to section 331 of the companies act First notice pursuant to section 331 of the companies act
Registry Feb 6, 1995 Feb 2, 1995 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 27, 1994 Jun 24, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry May 26, 1994 May 17, 1994 Return of particulars of directors Return of particulars of directors
Registry May 17, 1994 May 16, 1994 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 7, 1993 Annual return for the year 1993 Annual return for the year 1993

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