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Dato Capital Gibraltar

Intertrader LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • 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, February 24, 2016 (9 years ago)
Company Number 105224
Global Intermediary ID 5W6LET.99999.SL.292
Universal Entity Code7041-0351-5001-3411
Record last updated Wednesday, December 22, 2021 12:10:14 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

INTERTRADER LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-42016-82017-32017-42017-52017-72017-82017-92017-102017-112018-12018-82018-102018-122019-12019-22019-42019-62019-72019-82019-92020-12020-32020-62020-112021-12021-32021-62021-82021-122022-22022-42022-62022-82022-102022-122023-22023-42023-72023-112024-12024-92024-112025-12025-30123456789101112

Searches

INTERTRADER LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-42017-72017-82017-92018-102018-122019-22019-112020-12020-22020-42020-62020-112020-122021-12021-22021-32021-52021-72021-82022-42022-82022-11012
Document Type Publication date Registry Date Download link
Registry Dec 9, 2021 Dec 2, 2021 Return of allotment of shares Return of allotment of shares
Registry Jul 22, 2021 Jul 14, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry May 13, 2021 May 4, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 22, 2021 Apr 14, 2021 Return of allotment of shares Return of allotment of shares
Registry Apr 22, 2021 Apr 14, 2021 Letter of substitution Letter of substitution
Registry Apr 22, 2021 Apr 14, 2021 Substituted annual return for the year 2020 Substituted annual return for the year 2020
Registry Apr 22, 2021 Apr 14, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 15, 2021 Apr 8, 2021 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Apr 15, 2021 Apr 8, 2021 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Apr 15, 2021 Apr 8, 2021 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Apr 15, 2021 Apr 8, 2021 Amended memorandum of association Amended memorandum of association
Registry Jan 28, 2021 Jan 22, 2021 Electronic annual return 2020 Electronic annual return 2020
Registry Jan 28, 2021 Jan 19, 2021 Substituted annual return for the year 2019 Substituted annual return for the year 2019
Registry Jan 28, 2021 Jan 19, 2021 Letter of substitution Letter of substitution
Registry Jan 14, 2021 Jan 5, 2021 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Jan 14, 2021 Jan 5, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 12, 2020 Nov 5, 2020 Particulars of directors, managers and secretaries, and of any change therein 364... Particulars of directors, managers and secretaries, and of any change therein 364...
Registry Mar 5, 2020 Feb 27, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 27, 2020 Feb 19, 2020 Particulars of directors, managers and secretaries, and of any change therein 189... Particulars of directors, managers and secretaries, and of any change therein 189...
Registry Feb 13, 2020 Feb 4, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jan 23, 2020 Jan 16, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Sep 5, 2019 Aug 28, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 18, 2019 Jul 10, 2019 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Financials Jun 27, 2019 Jun 20, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Mar 14, 2019 Mar 8, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 7, 2019 Jan 29, 2019 Letter of substitution Letter of substitution
Registry Feb 7, 2019 Jan 29, 2019 Substituted annual return for the year 2018 Substituted annual return for the year 2018
Registry Feb 7, 2019 Jan 28, 2019 Return of allotment of shares Return of allotment of shares
Registry Feb 7, 2019 Jan 28, 2019 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Feb 7, 2019 Jan 28, 2019 Affidavit in suport of application Affidavit in suport of application
Registry Feb 7, 2019 Jan 28, 2019 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Jan 31, 2019 Jan 24, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Nov 1, 2018 Oct 26, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 25, 2018 Oct 15, 2018 Return of allotment of shares Return of allotment of shares
Registry Oct 25, 2018 Oct 15, 2018 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Oct 25, 2018 Oct 15, 2018 Affidavit in suport of application Affidavit in suport of application
Registry Oct 25, 2018 Oct 15, 2018 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Oct 18, 2018 Oct 11, 2018 Letter of substitution Letter of substitution
Registry Oct 18, 2018 Oct 11, 2018 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Registry Oct 18, 2018 Oct 11, 2018 Letter of substitution Letter of substitution
Registry Oct 18, 2018 Oct 11, 2018 Substituted annual return for the year 2016 Substituted annual return for the year 2016
Registry Oct 18, 2018 Oct 11, 2018 Letter of substitution Letter of substitution
Registry Oct 18, 2018 Oct 11, 2018 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Oct 18, 2018 Oct 11, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 9, 2018 Aug 1, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry May 24, 2018 May 17, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials May 10, 2018 May 2, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Apr 26, 2018 Apr 19, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Mar 29, 2018 Mar 23, 2018 Return of allotment of shares Return of allotment of shares
Registry Jan 18, 2018 Jan 9, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Dec 21, 2017 Dec 13, 2017 Letter of substitution Letter of substitution
Registry Dec 21, 2017 Dec 13, 2017 Substituted annual return for the year 2016 Substituted annual return for the year 2016
Registry Dec 21, 2017 Dec 13, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 26, 2017 Oct 20, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 1, 2017 May 22, 2017 Return of allotment of shares Return of allotment of shares
Registry Jun 1, 2017 May 22, 2017 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Jun 1, 2017 May 22, 2017 Affidavit in suport of application Affidavit in suport of application
Registry Jun 1, 2017 May 22, 2017 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Mar 9, 2017 Mar 3, 2017 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 9, 2017 Mar 3, 2017 Certificate of satisfaction Certificate of satisfaction
Registry Mar 9, 2017 Mar 3, 2017 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 9, 2017 Mar 3, 2017 Certificate of satisfaction Certificate of satisfaction
Registry Mar 9, 2017 Mar 3, 2017 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 9, 2017 Mar 3, 2017 Certificate of satisfaction Certificate of satisfaction
Registry Feb 9, 2017 Feb 2, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Feb 2, 2017 Jan 26, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 19, 2017 Jan 11, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 3, 2016 Oct 26, 2016 Return of allotment of shares Return of allotment of shares
Registry Aug 4, 2016 Jul 26, 2016 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry May 12, 2016 May 5, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials May 12, 2016 May 5, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Mar 3, 2016 Feb 24, 2016 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 3, 2016 Feb 24, 2016 Entry in register of charges Entry in register of charges
Registry Mar 3, 2016 Feb 24, 2016 Certificate of registration Certificate of registration
Registry Mar 3, 2016 Feb 23, 2016 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 3, 2016 Feb 23, 2016 Entry in register of charges Entry in register of charges
Registry Mar 3, 2016 Feb 23, 2016 Certificate of registration Certificate of registration
Registry Feb 25, 2016 Feb 18, 2016 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 25, 2016 Feb 18, 2016 Entry in register of charges Entry in register of charges
Registry Feb 25, 2016 Feb 18, 2016 Certificate of registration Certificate of registration
Registry Feb 11, 2016 Feb 2, 2016 Special resolution filed Special resolution filed
Registry Feb 11, 2016 Feb 2, 2016 Auditors report Auditors report
Registry Feb 11, 2016 Feb 2, 2016 Statutory declaration relating to financial assistance Statutory declaration relating to financial assistance
Registry Jan 28, 2016 Jan 20, 2016 Special resolution amending articles of association Special resolution amending articles of association
Registry Jan 28, 2016 Jan 20, 2016 Amended articles of association Amended articles of association
Registry Jan 21, 2016 Jan 16, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Dec 3, 2015 Nov 24, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Dec 3, 2015 Nov 24, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 6, 2015 Jul 31, 2015 Particulars of directors, and of any change therein 314... Particulars of directors, and of any change therein 314...
Registry Jul 16, 2015 Jul 7, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 22, 2015 Jan 17, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Nov 20, 2014 Nov 11, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials May 22, 2014 May 15, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Feb 13, 2014 Feb 3, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Sep 12, 2013 Sep 3, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Jul 18, 2013 Jul 11, 2013 Return of allotments Return of allotments
Financials May 9, 2013 May 3, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Apr 4, 2013 Mar 27, 2013 Return of allotments Return of allotments
Registry Mar 28, 2013 Mar 20, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 31, 2013 Jan 21, 2013 Annual return for the year 2012 Annual return for the year 2012

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