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Dato Capital Gibraltar

Modatimkar Trading Co LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 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

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, January 24, 2020 (4 years ago)
Company Number 119469
Universal Entity Code8590-2102-1804-2919
Record last updated Thursday, November 3, 2022 12:21:11 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MODATIMKAR TRADING CO LTD (Gibraltar) Page visits 2024

Searches

MODATIMKAR TRADING CO LTD (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 6, 2022 Sep 29, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Feb 10, 2022 Feb 4, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Sep 9, 2021 Sep 1, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Feb 4, 2021 Jan 29, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Aug 20, 2020 Aug 13, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 20, 2020 Aug 13, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Feb 6, 2020 Jan 28, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Feb 6, 2020 Jan 31, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 6, 2020 Jan 31, 2020 Return of allotment of shares Return of allotment of shares
Registry Feb 6, 2020 Jan 31, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 30, 2020 Jan 24, 2020 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jan 30, 2020 Jan 24, 2020 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Jan 30, 2020 Jan 24, 2020 Articles of association Articles of association
Registry Jan 30, 2020 Jan 24, 2020 Memorandum of association Memorandum of association

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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