Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Itc - (International) Trading Centre 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, May 17, 1995 (3 decades ago)
Company Number 55098
Universal Entity Code9369-3128-0145-1088
Record last updated Monday, August 25, 2014 6:16:31 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ITC - (INTERNATIONAL) TRADING CENTRE LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22020-32023-42023-52023-92023-102023-112024-12024-42024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-30123456

Searches

ITC - (INTERNATIONAL) TRADING CENTRE LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-12017-62018-22018-52019-42021-62021-72023-100123
Document Type Publication date Registry Date Download link
Registry Mar 12, 2009 Mar 2, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 5, 2009 Feb 25, 2009 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Aug 9, 2007 Jul 30, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Feb 1, 2007 Jan 22, 2007 Annual filing of accounts Annual filing of accounts
Registry Aug 3, 2006 Jul 25, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Mar 2, 2006 Feb 24, 2006 Annual filing of accounts Annual filing of accounts
Registry Aug 11, 2005 Aug 1, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Mar 17, 2005 Mar 12, 2005 Annual filing of accounts Annual filing of accounts
Financials Feb 24, 2005 Feb 17, 2005 Annual filing of accounts 423... Annual filing of accounts 423...
Financials Aug 19, 2004 Aug 11, 2004 Annual filing of accounts Annual filing of accounts
Registry Aug 5, 2004 Jul 27, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jul 31, 2003 Jul 26, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Aug 8, 2002 Jul 30, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 16, 2001 Aug 6, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 30, 2000 Nov 23, 2000 Voluntary return of members Voluntary return of members
Registry Oct 5, 2000 Sep 29, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Sep 30, 1999 Sep 20, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 22, 1998 Oct 15, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Aug 21, 1997 Aug 15, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Sep 12, 1996 Sep 3, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jun 1, 1995 May 23, 1995 Return of particulars of directors Return of particulars of directors
Registry Jun 1, 1995 May 23, 1995 Return of allotments Return of allotments
Registry May 25, 1995 May 17, 1995 Memorandum of association Memorandum of association
Registry May 25, 1995 May 17, 1995 Articles of association Articles of association
Registry May 25, 1995 May 17, 1995 Declaration of compliance Declaration of compliance
Registry May 25, 1995 May 17, 1995 Notice of situation of registered office Notice of situation of registered office
Registry May 25, 1995 May 17, 1995 Statement of nominal share capital Statement of nominal share capital
Registry May 25, 1995 May 17, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD