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Dato Capital Gibraltar

Intercontinental Trading Company LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2022)
  • 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
Company Number 01548
Universal Entity Code2679-6203-0530-4399
Record last updated Thursday, November 3, 2022 12:14:36 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

INTERCONTINENTAL TRADING COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-112019-122020-102021-32021-52021-72021-102022-52022-122023-122024-12024-22024-32024-42024-52024-62024-72024-82024-92024-102024-112025-12025-301234567
Document Type Publication date Registry Date Download link
Registry Oct 27, 2022 Oct 20, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Sep 22, 2022 Sep 16, 2022 Electronic annual filing of accounts Mar 30 2022 Electronic annual filing of accounts Mar 30 2022
Financials Feb 3, 2022 Jan 24, 2022 Annual filing of accounts year ending Mar 30 2021 Annual filing of accounts year ending Mar 30 2021
Registry Oct 28, 2021 Oct 22, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Feb 11, 2021 Feb 1, 2021 Annual filing of accounts year ending Mar 30 2020 Annual filing of accounts year ending Mar 30 2020
Registry Nov 12, 2020 Nov 2, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Oct 24, 2019 Oct 18, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jun 13, 2019 Jun 6, 2019 Annual filing of accounts year ending Mar 30 2019 Annual filing of accounts year ending Mar 30 2019
Registry Nov 29, 2018 Nov 22, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jun 21, 2018 Jun 14, 2018 Annual filing of accounts year ending Mar 30 2018 Annual filing of accounts year ending Mar 30 2018
Financials Jun 21, 2018 Jun 14, 2018 Annual filing of accounts year ending Mar 30 2017 Annual filing of accounts year ending Mar 30 2017
Registry Nov 9, 2017 Nov 1, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Nov 10, 2016 Nov 4, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials May 26, 2016 May 16, 2016 Annual filing of accounts year ending Mar 30 2016 Annual filing of accounts year ending Mar 30 2016
Registry May 19, 2016 May 11, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 19, 2016 May 11, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 26, 2015 Nov 16, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Oct 1, 2015 Sep 23, 2015 Annual filing of accounts year ending Mar 30 2015 Annual filing of accounts year ending Mar 30 2015
Financials Oct 1, 2015 Sep 23, 2015 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Registry Oct 30, 2014 Oct 23, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Mar 27, 2014 Mar 19, 2014 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Financials Mar 27, 2014 Mar 19, 2014 Annual filing of accounts year ending Mar 30 2012 Annual filing of accounts year ending Mar 30 2012
Financials Mar 27, 2014 Mar 19, 2014 Annual filing of accounts year ending Mar 30 2011 Annual filing of accounts year ending Mar 30 2011
Financials Mar 27, 2014 Mar 19, 2014 Annual filing of accounts year ending Mar 30 2010 Annual filing of accounts year ending Mar 30 2010
Financials Mar 27, 2014 Mar 19, 2014 Annual filing of accounts year ending Mar 30 2009 Annual filing of accounts year ending Mar 30 2009
Financials Mar 27, 2014 Mar 19, 2014 Annual filing of accounts year ending Mar 30 2008 Annual filing of accounts year ending Mar 30 2008
Financials Mar 27, 2014 Mar 19, 2014 Annual filing of accounts year ending Mar 30 2007 Annual filing of accounts year ending Mar 30 2007
Financials Mar 27, 2014 Mar 19, 2014 Annual filing of accounts year ending Mar 30 2006 Annual filing of accounts year ending Mar 30 2006
Financials Mar 27, 2014 Mar 19, 2014 Annual filing of accounts year ending Mar 30 2005 Annual filing of accounts year ending Mar 30 2005
Financials Mar 27, 2014 Mar 19, 2014 Annual filing of accounts year ending Mar 30 2004 Annual filing of accounts year ending Mar 30 2004
Financials Mar 27, 2014 Mar 19, 2014 Annual filing of accounts year ending Mar 30 2003 Annual filing of accounts year ending Mar 30 2003
Financials Mar 27, 2014 Mar 19, 2014 Annual filing of accounts year ending Mar 30 2002 Annual filing of accounts year ending Mar 30 2002
Registry Nov 7, 2013 Oct 30, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 1, 2012 Oct 25, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 28, 2010 Oct 22, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Sep 2, 2010 Aug 27, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 26, 2010 Aug 18, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 29, 2009 Jan 19, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 25, 2007 Oct 19, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 28, 2007 Jun 22, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 28, 2007 Jun 22, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 28, 2007 Jun 22, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Oct 27, 2005 Oct 20, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 27, 2005 Oct 21, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 10, 2005 Feb 1, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 22, 2004 Jan 12, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 16, 2003 Jan 9, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 14, 2002 Feb 4, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 15, 2001 Feb 5, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 13, 2000 Jan 4, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 14, 1999 Jan 7, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Nov 27, 1997 Nov 18, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 31, 1996 Oct 24, 1996 Voluntary return of members Voluntary return of members
Registry Oct 31, 1996 Oct 24, 1996 Return of particulars of directors Return of particulars of directors
Registry Oct 31, 1996 Oct 24, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Oct 31, 1996 Oct 24, 1996 Special resolution amending articles of association Special resolution amending articles of association
Registry Oct 31, 1996 Oct 24, 1996 Amended articles of association Amended articles of association
Registry Oct 10, 1996 Oct 3, 1996 Voluntary return of members Voluntary return of members
Registry Jun 13, 1996 Jun 3, 1996 Return of particulars of directors Return of particulars of directors
Registry Dec 21, 1995 Dec 11, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Aug 10, 1995 Aug 3, 1995 Return of particulars of directors Return of particulars of directors
Registry Oct 20, 1994 Oct 12, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Dec 16, 1993 Dec 7, 1993 Annual return for the year 1993 Annual return for the year 1993

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