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Dato Capital Gibraltar

Fluvial Trading LIMITED

Reports

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
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, January 18, 2000 (2 decades ago)
Company Number 72736
Universal Entity Code8550-5315-8007-3754
Record last updated Monday, June 26, 2017 11:26:28 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

FLUVIAL TRADING LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 18, 2017 May 9, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Feb 16, 2017 Feb 10, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Dec 8, 2016 Nov 29, 2016 Direction by the registrar to re-instate Direction by the registrar to re-instate
Registry Dec 8, 2016 Nov 30, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Dec 8, 2016 Nov 30, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Dec 8, 2016 Nov 30, 2016 Annual return for the year 2014 Annual return for the year 2014
Registry Dec 8, 2016 Nov 30, 2016 Annual return for the year 2013 Annual return for the year 2013
Registry Dec 8, 2016 Nov 30, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 8, 2016 Nov 30, 2016 Annual return for the year 2012 Annual return for the year 2012
Registry Sep 29, 2016 Sep 23, 2016 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Sep 29, 2016 Sep 23, 2016 Affidavit in suport of application Affidavit in suport of application
Registry May 12, 2011 May 3, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Apr 29, 2010 Apr 21, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry May 14, 2009 May 7, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry May 1, 2008 Apr 22, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry May 10, 2007 May 3, 2007 Resolution redesignating share capital Resolution redesignating share capital
Financials Aug 10, 2006 Aug 2, 2006 Annual filing of accounts Annual filing of accounts
Financials Aug 10, 2006 Aug 2, 2006 Annual filing of accounts 280... Annual filing of accounts 280...
Financials Aug 10, 2006 Aug 2, 2006 Annual filing of accounts Annual filing of accounts
Financials Aug 10, 2006 Aug 2, 2006 Annual filing of accounts 281... Annual filing of accounts 281...
Registry May 11, 2006 May 2, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 4, 2006 Apr 25, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Apr 27, 2006 Apr 21, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 28, 2005 Apr 19, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 3, 2005 Jan 26, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 17, 2004 Jun 11, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 8, 2004 Jan 2, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Oct 24, 2002 Oct 15, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 31, 2002 Jan 24, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 15, 2000 Jun 6, 2000 Return of particulars of directors Return of particulars of directors
Registry May 18, 2000 May 11, 2000 Return of allotments Return of allotments
Registry Jan 27, 2000 Jan 18, 2000 Memorandum of association Memorandum of association
Registry Jan 27, 2000 Jan 18, 2000 Articles of association Articles of association
Registry Jan 27, 2000 Jan 18, 2000 Declaration of compliance Declaration of compliance
Registry Jan 27, 2000 Jan 18, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Jan 27, 2000 Jan 18, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Jan 27, 2000 Jan 18, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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