Jasmine Trading Limited, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 28, 2021)
  • 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

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, March 17, 1994 (3 decades ago)
Company Number 50876
Universal Entity Code4468-2376-7524-2624
Record last updated Tuesday, August 8, 2023 11:16:18 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

JASMINE TRADING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-22019-72019-82019-102020-82021-22021-52021-72021-82021-102021-112021-122022-32022-52022-72022-82022-92022-102023-42023-92024-52024-72024-92024-112025-12025-42025-601234567

Searches

JASMINE TRADING LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-72016-22016-42017-62017-92018-22018-42018-62018-72018-82018-102019-22019-32019-42019-52019-72019-92020-12020-22020-62020-102021-42021-82023-42023-102024-70123456789
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Aug 3, 2023 Jul 26, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Aug 11, 2022 Aug 2, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Jan 20, 2022 Jan 13, 2022 Annual filing of accounts year ending Feb 28 2021 Annual filing of accounts year ending Feb 28 2021
Registry Jul 22, 2021 Jul 16, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Jan 21, 2021 Jan 11, 2021 Annual filing of accounts year ending Feb 28 2020 Annual filing of accounts year ending Feb 28 2020
Registry Aug 27, 2020 Aug 21, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jul 30, 2020 Jul 20, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Jul 23, 2020 Jul 16, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Financials Dec 12, 2019 Dec 2, 2019 Annual filing of accounts year ending Feb 28 2019 Annual filing of accounts year ending Feb 28 2019
Registry Jul 25, 2019 Jul 18, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Dec 13, 2018 Dec 3, 2018 Annual filing of accounts year ending Feb 28 2018 Annual filing of accounts year ending Feb 28 2018
Registry Jul 26, 2018 Jul 20, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Sep 28, 2017 Sep 18, 2017 Annual filing of accounts year ending Feb 28 2017 Annual filing of accounts year ending Feb 28 2017
Financials Sep 22, 2016 Sep 14, 2016 Annual filing of accounts year ending Feb 28 2016 Annual filing of accounts year ending Feb 28 2016
Financials Aug 25, 2016 Aug 19, 2016 Annual filing of accounts year ending Feb 28 2015 Annual filing of accounts year ending Feb 28 2015
Registry Aug 25, 2016 Aug 19, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 25, 2016 Aug 19, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 13, 2015 Aug 7, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Sep 4, 2014 Aug 26, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jul 10, 2014 Jul 4, 2014 Annual filing of accounts year ending Feb 28 2014 Annual filing of accounts year ending Feb 28 2014
Registry Aug 8, 2013 Aug 2, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Mar 7, 2013 Feb 26, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Feb 28, 2013 Feb 20, 2013 Annual filing of accounts year ending Feb 28 2012 Annual filing of accounts year ending Feb 28 2012
Registry Oct 11, 2012 Oct 3, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 18, 2011 Aug 11, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Aug 18, 2011 Aug 11, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials May 19, 2011 May 11, 2011 Annual filing of accounts Annual filing of accounts
Financials May 19, 2011 May 11, 2011 Annual filing of accounts 324... Annual filing of accounts 324...
Registry Jul 22, 2010 Jul 12, 2010 Voluntary return of members Voluntary return of members
Registry Jul 15, 2010 Jul 9, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 15, 2010 Jul 9, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 24, 2009 Sep 15, 2009 Particulars of directors and secretaries 118... Particulars of directors and secretaries 118...
Registry Sep 24, 2009 Sep 15, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Sep 3, 2009 Aug 24, 2009 Voluntary return of members Voluntary return of members
Financials Jul 23, 2009 Jul 16, 2009 Annual filing of accounts Annual filing of accounts
Financials Jul 23, 2009 Jul 16, 2009 Annual filing of accounts 332... Annual filing of accounts 332...
Registry Nov 6, 2008 Oct 28, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Dec 20, 2007 Dec 13, 2007 Annual filing of accounts Annual filing of accounts
Financials Dec 20, 2007 Dec 13, 2007 Annual filing of accounts 543... Annual filing of accounts 543...
Financials Dec 20, 2007 Dec 13, 2007 Annual filing of accounts Annual filing of accounts
Registry Dec 6, 2007 Nov 29, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Oct 5, 2006 Sep 26, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jul 28, 2005 Jul 23, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Sep 2, 2004 Aug 24, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Sep 2, 2004 Aug 25, 2004 Annual filing of accounts Annual filing of accounts
Registry Nov 27, 2003 Nov 18, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jan 23, 2003 Jan 15, 2003 Annual filing of accounts Annual filing of accounts
Registry Oct 3, 2002 Sep 25, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 10, 2002 Jan 3, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 12, 2000 Oct 6, 2000 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 7, 2000 Aug 31, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 12, 1999 Aug 5, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Sep 17, 1998 Sep 7, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 15, 1998 Jan 6, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 16, 1997 Jan 6, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry May 2, 1996 Apr 24, 1996 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 21, 1995 Dec 11, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Sep 1, 1994 Aug 22, 1994 Return of particulars of directors Return of particulars of directors
Registry Mar 24, 1994 Mar 17, 1994 Memorandum of association Memorandum of association
Registry Mar 24, 1994 Mar 17, 1994 Articles of association Articles of association
Registry Mar 24, 1994 Mar 17, 1994 Declaration of compliance Declaration of compliance
Registry Mar 24, 1994 Mar 17, 1994 Notice of situation of registered office Notice of situation of registered office
Registry Mar 24, 1994 Mar 17, 1994 Statement of nominal share capital Statement of nominal share capital
Registry Mar 24, 1994 Mar 17, 1994 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Dato Capital
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