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Dato Capital Gibraltar

Investment & Trading (International) Company LIMITED

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
Date of incorporation Friday, October 3, 1997 (3 decades ago)
Company Number 62829
Universal Entity Code5052-4942-7289-6824
Record last updated Thursday, November 3, 2022 12:14:36 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

INVESTMENT & TRADING (INTERNATIONAL) COMPANY LIMITED (Gibraltar) Page visits 2024

Searches

INVESTMENT & TRADING (INTERNATIONAL) COMPANY LIMITED (Gibraltar) Searches 2024
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 29, 2022 Sep 20, 2022 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Sep 29, 2022 Sep 23, 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 3, 2021 Annual filing of accounts year ending Mar 30 2020 Annual filing of accounts year ending Mar 30 2020
Registry Nov 5, 2020 Oct 29, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Nov 28, 2019 Nov 19, 2019 Annual filing of accounts year ending Mar 30 2019 Annual filing of accounts year ending Mar 30 2019
Registry Oct 24, 2019 Oct 18, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Nov 1, 2018 Oct 22, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jul 19, 2018 Jul 11, 2018 Annual filing of accounts year ending Mar 30 2018 Annual filing of accounts year ending Mar 30 2018
Financials Jul 19, 2018 Jul 11, 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 Sep 29, 2016 Sep 21, 2016 Annual filing of accounts year ending Mar 30 2016 Annual filing of accounts year ending Mar 30 2016
Financials Sep 29, 2016 Sep 21, 2016 Annual filing of accounts year ending Mar 30 2015 Annual filing of accounts year ending Mar 30 2015
Financials Sep 29, 2016 Sep 21, 2016 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Financials Sep 29, 2016 Sep 21, 2016 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Financials Sep 29, 2016 Sep 21, 2016 Annual filing of accounts year ending Mar 30 2012 Annual filing of accounts year ending Mar 30 2012
Financials Sep 29, 2016 Sep 21, 2016 Annual filing of accounts year ending Mar 30 2011 Annual filing of accounts year ending Mar 30 2011
Financials Sep 29, 2016 Sep 21, 2016 Annual filing of accounts year ending Mar 30 2010 Annual filing of accounts year ending Mar 30 2010
Financials Sep 29, 2016 Sep 21, 2016 Annual filing of accounts year ending Mar 30 2009 Annual filing of accounts year ending Mar 30 2009
Financials Sep 29, 2016 Sep 21, 2016 Annual filing of accounts year ending Mar 30 2008 Annual filing of accounts year ending Mar 30 2008
Financials Sep 29, 2016 Sep 21, 2016 Annual filing of accounts year ending Mar 30 2007 Annual filing of accounts year ending Mar 30 2007
Financials Sep 29, 2016 Sep 21, 2016 Annual filing of accounts year ending Mar 30 2006 Annual filing of accounts year ending Mar 30 2006
Financials Sep 29, 2016 Sep 21, 2016 Annual filing of accounts year ending Mar 30 2005 Annual filing of accounts year ending Mar 30 2005
Financials Sep 29, 2016 Sep 21, 2016 Annual filing of accounts year ending Mar 30 2004 Annual filing of accounts year ending Mar 30 2004
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
Registry Oct 30, 2014 Oct 23, 2014 Annual return for the year 2014 Annual return for the year 2014
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 Oct 30, 2008 Oct 22, 2008 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 May 31, 2007 May 25, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 31, 2007 May 25, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Apr 26, 2007 Apr 18, 2007 Annual filing of accounts Annual filing of accounts
Financials Apr 26, 2007 Apr 18, 2007 Annual filing of accounts 299... Annual filing of accounts 299...
Registry Nov 3, 2005 Oct 27, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Oct 27, 2005 Oct 20, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
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 Dec 14, 2000 Dec 4, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 13, 2000 Jan 4, 2000 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 13, 2000 Jan 4, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 9, 1997 Oct 3, 1997 Memorandum of association Memorandum of association
Registry Oct 9, 1997 Oct 3, 1997 Articles of association Articles of association
Registry Oct 9, 1997 Oct 3, 1997 Declaration of compliance Declaration of compliance
Registry Oct 9, 1997 Oct 3, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Oct 9, 1997 Oct 3, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Oct 9, 1997 Oct 3, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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