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Dato Capital Gibraltar

Genie Trading Worldwide LIMITED

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Reports

Extended Company Report with Annual AccountsGENIE TRADING WORLDWIDE LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
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
Full ReportGENIE TRADING WORLDWIDE 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
Company Number 30468
Universal Entity Code1159-7730-2754-2009
Record last updated Sunday, August 17, 2014 7:15:15 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

GENIE TRADING WORLDWIDE LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2025-12025-22025-4012

Searches

GENIE TRADING WORLDWIDE LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-62022-601
Document Type Publication date Registry Date Download link
Registry Mar 16, 2006 Mar 8, 2006 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Mar 16, 2006 Mar 8, 2006 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Dec 22, 2005 Dec 15, 2005 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Nov 24, 2005 Nov 14, 2005 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Nov 24, 2005 Nov 14, 2005 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Nov 24, 2005 Nov 14, 2005 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Nov 10, 2005 Nov 2, 2005 Special resolution amending name Special resolution amending name
Registry Nov 10, 2005 Nov 2, 2005 Amended memorandum of association Amended memorandum of association
Registry Nov 10, 2005 Nov 2, 2005 Amended articles of association Amended articles of association
Registry Nov 10, 2005 Nov 2, 2005 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Sep 29, 2005 Sep 19, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Sep 15, 2005 Sep 9, 2005 Annual filing of accounts Annual filing of accounts
Financials Sep 15, 2005 Sep 9, 2005 Annual filing of accounts 572... Annual filing of accounts 572...
Financials Sep 15, 2005 Sep 9, 2005 Annual filing of accounts Annual filing of accounts
Financials Aug 18, 2005 Aug 11, 2005 Annual filing of accounts 539... Annual filing of accounts 539...
Registry Apr 28, 2005 Apr 22, 2005 Voluntary return of members Voluntary return of members
Registry Sep 30, 2004 Sep 23, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Apr 1, 2004 Mar 26, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 6, 2003 Oct 29, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Aug 21, 2003 Aug 13, 2003 Annual filing of accounts Annual filing of accounts
Financials Aug 21, 2003 Aug 13, 2003 Annual filing of accounts 216... Annual filing of accounts 216...
Registry Nov 7, 2002 Oct 28, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 11, 2002 Jul 4, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 11, 2002 Jul 4, 2002 Order by the registrar to re-instate Order by the registrar to re-instate
Registry Jul 11, 2002 Jul 4, 2002 Return of particulars of directors Return of particulars of directors
Registry Jul 11, 2002 Jul 4, 2002 Return of particulars of directors 369... Return of particulars of directors 369...
Registry Jul 11, 2002 Jul 4, 2002 Annual return for the year 1994 Annual return for the year 1994
Registry Jul 11, 2002 Jul 4, 2002 Annual return for the year 1995 Annual return for the year 1995
Registry Jul 11, 2002 Jul 4, 2002 Annual return for the year 1996 Annual return for the year 1996
Registry Jul 11, 2002 Jul 4, 2002 Annual return for the year 1997 Annual return for the year 1997
Registry Jul 11, 2002 Jul 4, 2002 Annual return for the year 1998 Annual return for the year 1998
Registry Jul 11, 2002 Jul 4, 2002 Annual return for the year 1999 Annual return for the year 1999
Registry Jul 11, 2002 Jul 4, 2002 Annual return for the year 2000 Annual return for the year 2000
Registry Apr 11, 2002 Apr 2, 2002 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Apr 11, 2002 Apr 2, 2002 Affidavit in suport of application Affidavit in suport of application
Registry Mar 16, 1995 Mar 7, 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 Mar 16, 1995 Mar 7, 1995 Return of particulars of directors Return of particulars of directors
Registry Dec 23, 1993 Dec 14, 1993 Annual return for the year 1992 Annual return for the year 1992
Registry Nov 11, 1993 Nov 1, 1993 Annual return for the year 1993 Annual return for the year 1993

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