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Dato Capital Gibraltar

Freight Audit Projects LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • 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, Active
Date of incorporation Wednesday, July 13, 2011 (1 decade ago)
Company Number 106176
Universal Entity Code6826-6619-3992-3157
Record last updated Sunday, January 22, 2023 12:12:39 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector audit, freight, limit, project

Charts

Visits

FREIGHT AUDIT PROJECTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-122016-22016-42016-72016-122017-32017-62018-32018-102019-12019-42019-62019-72019-82019-92019-102020-12020-22020-52021-32021-72023-82024-22024-62024-122025-22025-4012345

Searches

FREIGHT AUDIT PROJECTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-62018-32018-42018-82021-32021-42025-201
Document Type Publication date Registry Date Download link
Registry Jan 19, 2023 Jan 9, 2023 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jan 19, 2023 Jan 9, 2023 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Aug 19, 2021 Aug 9, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Oct 29, 2020 Oct 22, 2020 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Sep 11, 2020 Sep 2, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Sep 12, 2019 Sep 3, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Aug 8, 2019 Aug 2, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jun 13, 2019 Jun 5, 2019 Electronic annual filing of accounts Dec 31 2017 Electronic annual filing of accounts Dec 31 2017
Registry Nov 15, 2018 Nov 5, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jun 14, 2018 Jun 6, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 14, 2018 Jun 6, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Dec 15, 2017 Dec 14, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 1, 2017 Jul 31, 2017 Electronic annual return 2017 Electronic annual return 2017
Financials Jul 18, 2017 Jul 17, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Feb 22, 2017 Dec 23, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 4, 2017 Jan 3, 2017 Filing of financial statement Dec 31 2015 Filing of financial statement Dec 31 2015
Financials Jan 4, 2017 Jan 3, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Feb 5, 2016 Feb 4, 2016 Filing of financial statement Dec 31 2014 Filing of financial statement Dec 31 2014
Financials Feb 5, 2016 Feb 4, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jan 19, 2016 Dec 24, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Dec 15, 2015 Dec 14, 2015 Filing of financial statement Dec 31 2013 Filing of financial statement Dec 31 2013
Financials Dec 15, 2015 Dec 14, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Dec 15, 2015 Dec 14, 2015 Filing of financial statement Dec 31 2012 Filing of financial statement Dec 31 2012
Financials Dec 15, 2015 Dec 14, 2015 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jun 24, 2015 Jun 5, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Jun 24, 2015 Jun 5, 2015 Annual return for the year 2013 Annual return for the year 2013
Registry Jun 24, 2015 Jun 5, 2015 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 16, 2015 Jun 5, 2015 Special resolution amending name Special resolution amending name
Registry Jun 16, 2015 Jun 5, 2015 Amended memorandum of association Amended memorandum of association
Registry Jun 16, 2015 Jun 5, 2015 Amended articles of association Amended articles of association
Registry Jun 16, 2015 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jun 8, 2015 Jun 5, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 8, 2015 Jun 5, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 18, 2011 Jul 15, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 13, 2011 Memorandum of association Memorandum of association
Registry Jul 13, 2011 Articles of association Articles of association
Registry Jul 13, 2011 Declaration of compliance Declaration of compliance
Registry Jul 13, 2011 Notice of situation of registered office Notice of situation of registered office
Registry Jul 13, 2011 Statement of nominal share capital Statement of nominal share capital
Registry Jul 13, 2011 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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