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Dato Capital Gibraltar

Halman Trading INTERNATIONAL

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
Company Number 72129
Universal Entity Code0621-9544-1795-8385
Record last updated Monday, August 18, 2014 11:07:12 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector international, trade

Charts

Visits

HALMAN TRADING INTERNATIONAL (Gibraltar)Page visits ©2025 https://en.datocapital.com2021-72021-112022-62022-122023-72023-102024-12024-62024-102024-122025-22025-32025-40123456

Searches

HALMAN TRADING INTERNATIONAL (Gibraltar)Searches ©2025 https://en.datocapital.com2022-601
Document Type Publication date Registry Date Download link
Registry Jan 30, 2014 Jan 24, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Apr 18, 2013 Apr 10, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 18, 2013 Apr 10, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 18, 2013 Apr 10, 2013 Voluntary return of members Voluntary return of members
Registry Feb 28, 2013 Feb 19, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Mar 1, 2012 Feb 23, 2012 Annual filing of accounts Annual filing of accounts
Financials Mar 1, 2012 Feb 23, 2012 Annual filing of accounts 316... Annual filing of accounts 316...
Registry Jan 27, 2011 Jan 22, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Dec 23, 2010 Dec 15, 2010 Annual filing of accounts Annual filing of accounts
Financials Dec 23, 2010 Dec 15, 2010 Annual filing of accounts 261... Annual filing of accounts 261...
Registry Dec 23, 2010 Dec 15, 2010 Voluntary return of members Voluntary return of members
Registry Feb 4, 2010 Jan 30, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 26, 2009 Feb 17, 2009 Voluntary return of members Voluntary return of members
Registry Feb 12, 2009 Feb 2, 2009 Annual return for the year 2008 Annual return for the year 2008
Financials Aug 21, 2008 Aug 11, 2008 Annual filing of accounts Annual filing of accounts
Registry Jul 3, 2008 Jun 25, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Aug 9, 2007 Aug 1, 2007 Particulars of secretaries Particulars of secretaries
Registry Aug 2, 2007 Jul 25, 2007 Voluntary return of members Voluntary return of members
Registry Aug 2, 2007 Jul 25, 2007 Special resolution amending articles of association Special resolution amending articles of association
Registry Aug 2, 2007 Jul 24, 2007 Letter of substitution Letter of substitution
Registry Aug 2, 2007 Jul 25, 2007 Amended articles of association Amended articles of association
Registry Aug 2, 2007 Jul 24, 2007 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Aug 2, 2007 Jul 24, 2007 Letter of substitution Letter of substitution
Registry Aug 2, 2007 Jul 24, 2007 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry Aug 2, 2007 Jul 24, 2007 Letter of substitution Letter of substitution
Registry Aug 2, 2007 Jul 24, 2007 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Aug 2, 2007 Jul 24, 2007 Letter of substitution Letter of substitution
Registry Aug 2, 2007 Jul 24, 2007 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Aug 2, 2007 Jul 24, 2007 Letter of substitution Letter of substitution
Registry Aug 2, 2007 Jul 24, 2007 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Aug 2, 2007 Jul 24, 2007 Letter of substitution Letter of substitution
Registry Aug 2, 2007 Jul 24, 2007 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry Aug 2, 2007 Jul 24, 2007 Letter of substitution Letter of substitution
Registry Aug 2, 2007 Jul 24, 2007 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Aug 2, 2007 Jul 24, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 2, 2007 Jul 24, 2007 Notification of cessation of domicile (form 365d) Notification of cessation of domicile (form 365d)
Registry Jun 14, 2007 Jun 4, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials May 3, 2007 Apr 24, 2007 Annual filing of accounts Annual filing of accounts
Registry Mar 22, 2007 Mar 13, 2007 Annual return for the year 2005 Annual return for the year 2005
Financials Mar 1, 2007 Feb 19, 2007 Annual filing of accounts Annual filing of accounts
Financials Mar 1, 2007 Feb 19, 2007 Annual filing of accounts 39... Annual filing of accounts 39...
Financials Mar 1, 2007 Feb 19, 2007 Annual filing of accounts Annual filing of accounts
Financials Mar 1, 2007 Feb 19, 2007 Annual filing of accounts 40... Annual filing of accounts 40...
Financials Mar 1, 2007 Feb 19, 2007 Annual filing of accounts Annual filing of accounts
Registry Mar 1, 2007 Feb 19, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 17, 2005 Feb 11, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Oct 28, 2004 Oct 18, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 20, 2003 Feb 10, 2003 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 20, 2003 Feb 12, 2003 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 13, 2003 Feb 6, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 6, 2003 Jan 29, 2003 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 6, 2003 Jan 29, 2003 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 16, 1999 Dec 9, 1999 Establishment of domicile in gibraltar under section 365a of the companies act (re-domiciliation) Establishment of domicile in gibraltar under section 365a of the companies act (re-domiciliation)
Registry Dec 16, 1999 Dec 9, 1999 Duplicate certificate of redomiciliation Duplicate certificate of redomiciliation

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