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Dato Capital Gibraltar

Holding & Trust Company 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 Wednesday, September 8, 1999 (3 decades ago)
Company Number 10374
Universal Entity Code5034-0573-0539-8025
Record last updated Friday, April 17, 2015 12:05:51 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

HOLDING & TRUST COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-42020-12020-22022-32023-62023-72023-102023-122024-12024-22024-42024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-40123456

Searches

HOLDING & TRUST COMPANY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-62015-112017-52018-22018-42020-42020-52020-82020-112020-122021-22021-42021-52021-62021-82021-92021-102021-112021-122022-12022-32022-72023-12023-82023-102024-12024-112025-1012345678
Document Type Publication date Registry Date Download link
Registry Jan 24, 2013 Jan 14, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Dec 6, 2012 Nov 28, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Financials Dec 6, 2012 Nov 28, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Dec 6, 2012 Nov 28, 2012 Annual filing of accounts year ending 2010 Annual filing of accounts year ending 2010
Financials Dec 6, 2012 Nov 28, 2012 Annual filing of accounts year ending 2009 Annual filing of accounts year ending 2009
Financials Dec 6, 2012 Nov 28, 2012 Annual filing of accounts year ending 2008 Annual filing of accounts year ending 2008
Financials Dec 6, 2012 Nov 28, 2012 Annual filing of accounts year ending 2007 Annual filing of accounts year ending 2007
Financials Dec 6, 2012 Nov 28, 2012 Annual filing of accounts year ending 2006 Annual filing of accounts year ending 2006
Financials Dec 6, 2012 Nov 28, 2012 Annual filing of accounts year ending 2005 Annual filing of accounts year ending 2005
Financials Dec 6, 2012 Nov 28, 2012 Annual filing of accounts year ending 2004 Annual filing of accounts year ending 2004
Financials Dec 6, 2012 Nov 28, 2012 Annual filing of accounts year ending 2003 Annual filing of accounts year ending 2003
Financials Dec 6, 2012 Nov 30, 2012 Annual filing of accounts year ending 2002 Annual filing of accounts year ending 2002
Registry Nov 29, 2012 Nov 22, 2012 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 29, 2012 Nov 22, 2012 Certificate of satisfaction Certificate of satisfaction
Registry Jan 20, 2011 Jan 14, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 7, 2010 Dec 22, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 8, 2009 Dec 18, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 3, 2008 Dec 19, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 25, 2007 Jan 15, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 25, 2007 Jan 17, 2007 Particulars of directors and secretaries 532... Particulars of directors and secretaries 532...
Registry Jan 18, 2007 Jan 10, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 5, 2006 Dec 20, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jan 23, 2003 Jan 14, 2003 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 May 4, 2000 Apr 25, 2000 Return of allotments Return of allotments
Registry May 4, 2000 Apr 25, 2000 Special resolution amending articles of association Special resolution amending articles of association
Registry May 4, 2000 Apr 25, 2000 Amended articles of association Amended articles of association
Registry Jan 20, 2000 Jan 12, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Sep 16, 1999 Sep 8, 1999 Certificate of registration Certificate of registration
Registry Sep 16, 1999 Sep 8, 1999 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 16, 1999 Sep 8, 1999 Entry in register of charges Entry in register of charges
Registry Jan 14, 1999 Jan 4, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 30, 1997 Dec 15, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 30, 1997 Jan 24, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 14, 1995 Dec 8, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Sep 28, 1995 Sep 21, 1995 Return of particulars of directors Return of particulars of directors
Registry Jan 5, 1995 Dec 19, 1994 Annual return for the year 1994 Annual return for the year 1994

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