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Italtrading Limited, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2023)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, May 2, 1980 (5 decades ago)
Company Number 04867
Universal Entity Code4291-4767-9276-5384
Record last updated Friday, March 14, 2025 9:15:24 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit

Charts

Visits

ITALTRADING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-32020-52020-82021-32021-42022-12023-12023-22023-52023-112024-62024-72024-82024-102024-122025-32025-42025-501234

Searches

ITALTRADING LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-102022-12023-52024-62024-82025-30123
Doc. Type Publication date Registry Date Download link
Registry Jul 10, 2024 Jul 5, 2024 Annual return for the year 2024 Annual return for the year 2024
Registry Mar 15, 2024 Mar 14, 2024 Electronic annual filing of accounts Mar 30 2023 Electronic annual filing of accounts Mar 30 2023
Registry Jul 4, 2023 Jun 29, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Jan 20, 2023 Jan 19, 2023 Electronic annual filing of accounts Mar 30 2022 Electronic annual filing of accounts Mar 30 2022
Registry Jul 1, 2022 Jun 30, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Oct 29, 2021 Oct 28, 2021 Electronic annual filing of accounts year ending Mar 30 2021 Electronic annual filing of accounts year ending Mar 30 2021
Registry Oct 29, 2021 Oct 28, 2021 Electronic annual filing of accounts year ending Mar 30 2020 Electronic annual filing of accounts year ending Mar 30 2020
Registry Jul 23, 2021 Jul 22, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jul 23, 2021 Jul 22, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Oct 15, 2020 Oct 14, 2020 Electronic annual filing of accounts year ending Mar 30 2019 Electronic annual filing of accounts year ending Mar 30 2019
Registry Oct 15, 2020 Oct 14, 2020 Electronic annual filing of accounts year ending Mar 30 2018 Electronic annual filing of accounts year ending Mar 30 2018
Registry Oct 15, 2020 Oct 14, 2020 Electronic annual filing of accounts year ending Mar 30 2017 Electronic annual filing of accounts year ending Mar 30 2017
Registry Sep 7, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 19, 2020 Mar 18, 2020 Electronic annual return 2019 Electronic annual return 2019
Registry Jul 12, 2018 Jul 11, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jul 7, 2017 Jul 6, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Oct 17, 2016 Oct 14, 2016 Annual filing of accounts year ending Mar 30 2016 Annual filing of accounts year ending Mar 30 2016
Financials Oct 17, 2016 Oct 14, 2016 Annual filing of accounts year ending Mar 30 2015 Annual filing of accounts year ending Mar 30 2015
Financials Oct 17, 2016 Oct 14, 2016 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Registry Jul 28, 2016 Jul 13, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Nov 9, 2015 May 2, 1980 Memorandum of association Memorandum of association
Registry Nov 9, 2015 May 2, 1980 Articles of association Articles of association
Registry Nov 9, 2015 May 2, 1980 Declaration of compliance Declaration of compliance
Registry Nov 9, 2015 May 2, 1980 Notice of situation of registered office Notice of situation of registered office
Registry Nov 9, 2015 May 2, 1980 Statement of nominal share capital Statement of nominal share capital
Registry Nov 9, 2015 May 2, 1980 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Nov 9, 2015 May 30, 1980 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 9, 2015 Oct 29, 1982 Annual return for the year 1982 Annual return for the year 1982
Registry Nov 9, 2015 Jun 17, 1983 Annual return for the year 1983 Annual return for the year 1983
Registry Nov 9, 2015 Oct 2, 1984 Annual return for the year 1984 Annual return for the year 1984
Registry Nov 9, 2015 Mar 20, 1985 Return of allotment of shares Return of allotment of shares
Registry Nov 9, 2015 Mar 22, 1985 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 9, 2015 Nov 24, 1986 Annual return for the year 1986 Annual return for the year 1986
Registry Nov 9, 2015 Apr 10, 1987 Special resolution amending articles of association Special resolution amending articles of association
Registry Nov 9, 2015 Apr 14, 1987 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 9, 2015 Apr 14, 1987 Amended articles of association Amended articles of association
Registry Nov 9, 2015 Jan 20, 1989 Annual return for the year 1988 Annual return for the year 1988
Registry Nov 9, 2015 Sep 27, 1991 Annual return for the year 1991 Annual return for the year 1991
Registry Nov 9, 2015 Nov 25, 1992 Annual return for the year 1992 Annual return for the year 1992
Registry Aug 1, 2015 Jul 6, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 21, 2014 Nov 17, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Mar 3, 2014 Dec 19, 2013 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Registry Feb 13, 2014 Jan 28, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Apr 17, 2013 Feb 27, 2013 Annual filing of accounts year ending Mar 30 2012 Annual filing of accounts year ending Mar 30 2012
Registry Aug 23, 2012 Aug 22, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Apr 25, 2012 Voluntary return of members Voluntary return of members
Registry Apr 11, 2012 Voluntary return of members 1693... Voluntary return of members 1693...
Financials Nov 29, 2011 Nov 28, 2011 Annual filing of accounts year ending Mar 30 2011 Annual filing of accounts year ending Mar 30 2011
Registry Aug 31, 2011 Aug 24, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Feb 11, 2011 Feb 9, 2011 Annual filing of accounts year ending Mar 30 2010 Annual filing of accounts year ending Mar 30 2010
Financials Feb 11, 2011 Feb 9, 2011 Annual filing of accounts year ending Mar 30 2009 Annual filing of accounts year ending Mar 30 2009
Financials Feb 11, 2011 Feb 9, 2011 Annual filing of accounts year ending Mar 30 2008 Annual filing of accounts year ending Mar 30 2008
Financials Feb 11, 2011 Feb 9, 2011 Annual filing of accounts year ending Mar 30 2007 Annual filing of accounts year ending Mar 30 2007
Financials Feb 11, 2011 Feb 9, 2011 Annual filing of accounts year ending Mar 30 2006 Annual filing of accounts year ending Mar 30 2006
Financials Feb 11, 2011 Feb 9, 2011 Annual filing of accounts year ending Mar 30 2005 Annual filing of accounts year ending Mar 30 2005
Financials Feb 11, 2011 Feb 9, 2011 Annual filing of accounts year ending Mar 30 2004 Annual filing of accounts year ending Mar 30 2004
Financials Feb 11, 2011 Feb 9, 2011 Annual filing of accounts year ending Mar 30 2003 Annual filing of accounts year ending Mar 30 2003
Financials Feb 11, 2011 Feb 9, 2011 Annual filing of accounts year ending Mar 30 2002 Annual filing of accounts year ending Mar 30 2002
Registry Nov 22, 2010 Nov 16, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 30, 2010 Jan 28, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 31, 2009 Jan 30, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 19, 2007 Jul 18, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 7, 2007 Jan 23, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Aug 24, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Oct 4, 2004 Sep 20, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 18, 2003 Dec 15, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Nov 20, 2002 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 19, 2002 Appointment of a man as Director - Company Executive
Registry Sep 21, 2002 Sep 16, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 8, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 15, 2001 Jan 12, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 25, 2000 Jul 13, 2000 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Sep 3, 1999 Sep 2, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 23, 1998 Oct 22, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jul 29, 1997 Jul 28, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Sep 26, 1996 Sep 25, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Sep 13, 1995 Sep 8, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jun 28, 1994 Jun 27, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Oct 21, 1993 Oct 20, 1993 Annual return for the year 1993 Annual return for the year 1993
Registry May 2, 1980 Two appointments: a person and a man
Registry May 2, 1980 Appointment of a person as Director - Secretarial Management Company
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