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Dato Capital Gibraltar

Gold Trading Company LIMITED, Gibraltar

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 Monday, November 25, 1996 (3 decades ago)
Company Number 59777
Universal Entity Code4456-4964-2216-9016
Record last updated Friday, April 17, 2015 10:43:47 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

GOLD TRADING COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-62020-22022-12022-62022-72022-82022-92022-102022-122023-22024-12024-32024-52024-62024-82024-92024-102024-122025-12025-22025-301234

Searches

GOLD TRADING COMPANY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-112019-62019-1001
Document Type Publication date Registry Date Download link
Registry Feb 5, 2015 Jan 27, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 20, 2014 Feb 13, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 10, 2013 Oct 3, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Apr 19, 2012 Apr 10, 2012 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 19, 2012 Apr 10, 2012 Annual return for the year 2006 Annual return for the year 2006
Registry Apr 19, 2012 Apr 10, 2012 Annual return for the year 2007 Annual return for the year 2007
Registry Apr 19, 2012 Apr 10, 2012 Annual return for the year 2008 Annual return for the year 2008
Registry Apr 19, 2012 Apr 10, 2012 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 19, 2012 Apr 10, 2012 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 19, 2012 Apr 10, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Apr 19, 2012 Apr 10, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Apr 19, 2012 Apr 10, 2012 Annual filing of accounts Annual filing of accounts
Financials Apr 19, 2012 Apr 10, 2012 Annual filing of accounts 46... Annual filing of accounts 46...
Financials Apr 19, 2012 Apr 10, 2012 Annual filing of accounts Annual filing of accounts
Financials Apr 19, 2012 Apr 10, 2012 Annual filing of accounts 46... Annual filing of accounts 46...
Registry Apr 12, 2012 Apr 5, 2012 Order by the registrar to re-instate Order by the registrar to re-instate
Registry Mar 8, 2012 Feb 28, 2012 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Mar 8, 2012 Feb 28, 2012 Affidavit in suport of application Affidavit in suport of application
Registry Dec 4, 2008 Nov 27, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jan 3, 2008 Dec 17, 2007 Annual filing of accounts Annual filing of accounts
Financials Feb 22, 2007 Feb 13, 2007 Annual filing of accounts 250... Annual filing of accounts 250...
Financials Mar 9, 2006 Mar 1, 2006 Annual filing of accounts Annual filing of accounts
Registry Apr 28, 2005 Apr 19, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Jun 17, 2004 Jun 9, 2004 Voluntary return of members Voluntary return of members
Financials Mar 25, 2004 Mar 19, 2004 Annual filing of accounts Annual filing of accounts
Registry Feb 26, 2004 Feb 18, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Oct 30, 2003 Oct 21, 2003 Annual filing of accounts Annual filing of accounts
Registry Oct 9, 2003 Sep 29, 2003 Voluntary return of members Voluntary return of members
Registry Mar 20, 2003 Mar 14, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 23, 2003 Jan 17, 2003 Annual return for the year 2002 Annual return for the year 2002
Financials Feb 21, 2002 Feb 14, 2002 Annual filing of accounts Annual filing of accounts
Registry Jan 24, 2002 Jan 17, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 11, 2001 Jan 5, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 23, 1999 Dec 14, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 28, 1999 Jan 20, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 30, 1997 Dec 18, 1997 Return of allotments Return of allotments
Registry Dec 18, 1997 Dec 10, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Dec 12, 1996 Dec 2, 1996 Return of particulars of directors Return of particulars of directors
Registry Dec 5, 1996 Nov 25, 1996 Memorandum of association Memorandum of association
Registry Dec 5, 1996 Nov 25, 1996 Articles of association Articles of association
Registry Dec 5, 1996 Nov 25, 1996 Declaration of compliance Declaration of compliance
Registry Dec 5, 1996 Nov 25, 1996 Notice of situation of registered office Notice of situation of registered office
Registry Dec 5, 1996 Nov 25, 1996 Statement of nominal share capital Statement of nominal share capital
Registry Dec 5, 1996 Nov 25, 1996 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Dec 5, 1996 Nov 29, 1996 Return of allotments Return of allotments

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