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Dato Capital Gibraltar

Nashwan 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
Company Number 22624
Universal Entity Code7833-8472-1649-4581
Record last updated Sunday, August 17, 2014 5:53:27 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

NASHWAN TRADING COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2021-112022-62022-92024-12024-22024-6012

Searches

NASHWAN TRADING COMPANY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-1101
Document Type Publication date Registry Date Download link
Registry Nov 1, 2012 Oct 22, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 25, 2012 Oct 19, 2012 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 24, 2012 May 14, 2012 Letter of substitution Letter of substitution
Registry May 24, 2012 May 14, 2012 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry May 24, 2012 May 14, 2012 Letter of substitution Letter of substitution
Registry May 24, 2012 May 14, 2012 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry May 24, 2012 May 14, 2012 Letter of substitution Letter of substitution
Registry May 24, 2012 May 14, 2012 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry May 24, 2012 May 14, 2012 Annual return for the year 2010 Annual return for the year 2010
Registry May 24, 2012 May 14, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry May 24, 2012 May 14, 2012 Voluntary return of members Voluntary return of members
Financials Dec 16, 2010 Dec 8, 2010 Annual filing of accounts Annual filing of accounts
Registry Oct 8, 2009 Sep 29, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Oct 1, 2009 Sep 23, 2009 Annual filing of accounts Annual filing of accounts
Financials Apr 2, 2009 Mar 25, 2009 Annual filing of accounts 341... Annual filing of accounts 341...
Financials Apr 2, 2009 Mar 24, 2009 Annual filing of accounts Annual filing of accounts
Registry Oct 2, 2008 Sep 22, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 28, 2008 Feb 22, 2008 Annual return for the year 2007 Annual return for the year 2007
Financials Oct 5, 2006 Sep 28, 2006 Annual filing of accounts Annual filing of accounts
Registry Sep 28, 2006 Sep 22, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Oct 20, 2005 Oct 10, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Oct 6, 2005 Sep 30, 2005 Annual filing of accounts Annual filing of accounts
Financials Nov 18, 2004 Nov 9, 2004 Annual filing of accounts 315... Annual filing of accounts 315...
Registry Oct 7, 2004 Sep 27, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 26, 2004 Feb 16, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Feb 20, 2003 Feb 10, 2003 Annual filing of accounts Annual filing of accounts
Registry Nov 1, 2001 Oct 24, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 2, 2000 Oct 24, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 10, 2000 Feb 2, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 21, 1999 Oct 13, 1999 Annual return for the year 1999 439... Annual return for the year 1999 439...
Registry Sep 11, 1998 Sep 1, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Sep 25, 1997 Sep 15, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Sep 5, 1996 Aug 28, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Sep 21, 1995 Sep 11, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Sep 8, 1994 Aug 30, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Feb 10, 1994 Jan 31, 1994 Annual return for the year 1993 Annual return for the year 1993

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