Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Exchange & Mart (Gibraltar) LIMITED

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsEXCHANGE & MART (GIBRALTAR) 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 Jan 31, 2013)
  • 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 ReportEXCHANGE & MART (GIBRALTAR) 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 Friday, January 28, 2000 (3 decades ago)
Company Number 72890
Universal Entity Code1433-8471-8886-5140
Record last updated Monday, August 25, 2014 5:49:59 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

EXCHANGE & MART (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-122016-12016-32016-42017-82019-72019-82020-12020-22020-52020-82020-92020-102021-12021-42021-52021-82021-92021-112021-122022-12022-62022-122023-32023-52023-72023-102023-122024-22024-42024-62024-82024-102024-122025-22025-401234567

Searches

EXCHANGE & MART (GIBRALTAR) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-122020-52022-12024-301
Document Type Publication date Registry Date Download link
Registry Apr 24, 2014 Apr 16, 2014 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Apr 24, 2014 Apr 16, 2014 Liquidator's statement of account Liquidator's statement of account
Registry Apr 10, 2014 Apr 2, 2014 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 30, 2014 Jan 24, 2014 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Jan 30, 2014 Jan 24, 2014 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 16, 2014 Jan 10, 2014 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Nov 14, 2013 Nov 7, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 14, 2013 Nov 7, 2013 Voluntary return of members Voluntary return of members
Registry Aug 1, 2013 Jul 24, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Apr 11, 2013 Apr 2, 2013 Annual filing of accounts year ending Jan 31 2013 Annual filing of accounts year ending Jan 31 2013
Registry Aug 2, 2012 Jul 24, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials May 10, 2012 May 4, 2012 Annual filing of accounts Annual filing of accounts
Financials May 10, 2012 May 4, 2012 Annual filing of accounts 240... Annual filing of accounts 240...
Financials May 10, 2012 May 4, 2012 Annual filing of accounts Annual filing of accounts
Financials May 10, 2012 May 4, 2012 Annual filing of accounts 241... Annual filing of accounts 241...
Financials May 10, 2012 May 4, 2012 Annual filing of accounts Annual filing of accounts
Registry Jul 28, 2011 Jul 20, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Sep 23, 2010 Sep 14, 2010 Annual filing of accounts Annual filing of accounts
Financials Sep 23, 2010 Sep 14, 2010 Annual filing of accounts 197... Annual filing of accounts 197...
Registry Jul 22, 2010 Jul 16, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 23, 2009 Jul 16, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 24, 2008 Jul 17, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 26, 2007 Jul 17, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Aug 10, 2006 Aug 2, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 9, 2006 Jan 30, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 19, 2006 Jan 10, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Jan 5, 2006 Dec 19, 2005 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Oct 27, 2005 Oct 21, 2005 Annual filing of accounts Annual filing of accounts
Registry Sep 15, 2005 Sep 6, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Jun 9, 2005 Jun 1, 2005 Annual filing of accounts Annual filing of accounts
Financials Jun 9, 2005 Jun 1, 2005 Annual filing of accounts 103... Annual filing of accounts 103...
Financials Jun 9, 2005 Jun 1, 2005 Annual filing of accounts Annual filing of accounts
Financials Jun 9, 2005 Jun 1, 2005 Annual filing of accounts 104... Annual filing of accounts 104...
Registry Nov 11, 2004 Nov 5, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Apr 1, 2004 Mar 27, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 1, 2004 Mar 27, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Apr 25, 2002 Apr 18, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Apr 12, 2001 Apr 4, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Mar 2, 2000 Feb 22, 2000 Return of particulars of directors Return of particulars of directors
Registry Mar 2, 2000 Feb 23, 2000 Voluntary return of members Voluntary return of members
Registry Feb 24, 2000 Feb 17, 2000 Return of allotments Return of allotments
Registry Feb 24, 2000 Feb 17, 2000 Return of particulars of directors Return of particulars of directors
Registry Feb 3, 2000 Jan 28, 2000 Memorandum of association Memorandum of association
Registry Feb 3, 2000 Jan 28, 2000 Articles of association Articles of association
Registry Feb 3, 2000 Jan 28, 2000 Declaration of compliance Declaration of compliance
Registry Feb 3, 2000 Jan 28, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Feb 3, 2000 Jan 28, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Feb 3, 2000 Jan 28, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD