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Dato Capital Gibraltar

Leading Forward Trading Company 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 Thursday, May 11, 2006 (2 decades ago)
Company Number 96347
Universal Entity Code9672-3783-6774-8332
Record last updated Friday, April 17, 2015 11:54:26 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

LEADING FORWARD TRADING COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-82019-92019-102020-112022-72023-32023-92023-102024-92024-122025-22025-4012

Searches

LEADING FORWARD TRADING COMPANY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-122023-1001
Document Type Publication date Registry Date Download link
Registry Apr 11, 2013 Apr 3, 2013 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 May 19, 2011 May 13, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Feb 24, 2011 Feb 17, 2011 Particulars of secretaries Particulars of secretaries
Registry Feb 24, 2011 Feb 17, 2011 Particulars of secretaries 398... Particulars of secretaries 398...
Registry Feb 24, 2011 Feb 17, 2011 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 24, 2011 Feb 18, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Jan 28, 2010 Jan 18, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 28, 2010 Jan 18, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 28, 2010 Jan 18, 2010 Voluntary return of members Voluntary return of members
Registry Jan 28, 2010 Jan 18, 2010 Voluntary return of members 89... Voluntary return of members 89...
Registry Aug 27, 2009 Aug 17, 2009 Letter of substitution Letter of substitution
Registry Aug 27, 2009 Aug 17, 2009 Substituted voluntary return of members Substituted voluntary return of members
Registry Aug 27, 2009 Aug 21, 2009 Voluntary return of members Voluntary return of members
Registry Aug 27, 2009 Aug 18, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 2, 2009 Jun 25, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 2, 2009 Jun 25, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 18, 2008 Sep 11, 2008 Particulars of directors and secretaries 237... Particulars of directors and secretaries 237...
Financials Sep 18, 2008 Sep 11, 2008 Annual filing of accounts Annual filing of accounts
Financials Sep 18, 2008 Sep 11, 2008 Annual filing of accounts 238... Annual filing of accounts 238...
Registry Sep 18, 2008 Sep 11, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Sep 18, 2008 Sep 11, 2008 Voluntary return of members Voluntary return of members
Registry Sep 6, 2007 Aug 30, 2007 Voluntary return of members 205... Voluntary return of members 205...
Registry Aug 23, 2007 Aug 17, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 8, 2006 May 31, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 1, 2006 May 26, 2006 Return of allotments Return of allotments
Registry May 18, 2006 May 11, 2006 Memorandum of association Memorandum of association
Registry May 18, 2006 May 11, 2006 Articles of association Articles of association
Registry May 18, 2006 May 11, 2006 Declaration of compliance Declaration of compliance
Registry May 18, 2006 May 11, 2006 Notice of situation of registered office Notice of situation of registered office
Registry May 18, 2006 May 11, 2006 Statement of nominal share capital Statement of nominal share capital
Registry May 18, 2006 May 11, 2006 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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