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Dato Capital Gibraltar

Melbourne Trading Company LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • 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 Monday, October 28, 2013 (1 decade ago)
Company Number 110647
Universal Entity Code4898-6157-8980-2897
Record last updated Saturday, February 8, 2020 12:15:19 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MELBOURNE TRADING COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-92014-122015-52016-52016-92018-82018-102019-12019-42019-62019-72019-82019-92019-102020-22020-32021-102022-62022-82024-82025-201234

Searches

MELBOURNE TRADING COMPANY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-501
Document Type Publication date Registry Date Download link
Financials Feb 6, 2020 Jan 31, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jan 30, 2020 Jan 21, 2020 Letter for striking off Letter for striking off
Registry Jan 30, 2020 Jan 21, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 28, 2019 Nov 22, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jan 31, 2019 Jan 24, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Nov 29, 2018 Nov 20, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jan 18, 2018 Jan 10, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Nov 16, 2017 Nov 8, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Mar 30, 2017 Mar 20, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Dec 8, 2016 Nov 29, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Feb 18, 2016 Feb 10, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Dec 17, 2015 Dec 9, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Apr 23, 2015 Apr 15, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Dec 4, 2014 Nov 25, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 23, 2014 Jan 14, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 16, 2014 Jan 9, 2014 Voluntary return of members Voluntary return of members
Registry Nov 7, 2013 Oct 28, 2013 Memorandum of association Memorandum of association
Registry Nov 7, 2013 Oct 28, 2013 Articles of association Articles of association
Registry Nov 7, 2013 Oct 28, 2013 Declaration of compliance Declaration of compliance
Registry Nov 7, 2013 Oct 28, 2013 Notice of situation of registered office Notice of situation of registered office
Registry Nov 7, 2013 Oct 28, 2013 Statement of nominal share capital Statement of nominal share capital
Registry Nov 7, 2013 Oct 28, 2013 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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