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Dato Capital Gibraltar

Negozio Trading 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 Wednesday, July 17, 1996 (3 decades ago)
Company Number 58617
Universal Entity Code1960-5994-0239-2080
Record last updated Monday, August 25, 2014 3:22:31 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

NEGOZIO TRADING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2021-62022-102023-52024-72024-82024-102024-122025-12025-22025-32025-4012345
Document Type Publication date Registry Date Download link
Registry Nov 16, 2006 Nov 8, 2006 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 Sep 28, 2006 Sep 22, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 24, 2006 Aug 16, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Aug 25, 2005 Aug 15, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jul 21, 2005 Jul 11, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 3, 2005 Feb 21, 2005 Particulars of directors and secretaries 93... Particulars of directors and secretaries 93...
Registry Jul 29, 2004 Jul 20, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Jan 15, 2004 Jan 10, 2004 Annual filing of accounts Annual filing of accounts
Registry Jul 31, 2003 Jul 26, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Oct 24, 2002 Oct 14, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Oct 24, 2002 Oct 18, 2002 Annual filing of accounts Annual filing of accounts
Registry Sep 26, 2002 Sep 21, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 4, 2001 Sep 27, 2001 Particulars of directors and secretaries 429... Particulars of directors and secretaries 429...
Registry Aug 23, 2001 Aug 14, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 12, 2001 Apr 6, 2001 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 15, 2001 Feb 7, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 31, 2000 Aug 23, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 5, 1999 Jul 30, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jul 30, 1998 Jul 23, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Apr 23, 1998 Apr 15, 1998 Return of particulars of directors Return of particulars of directors
Registry Aug 7, 1997 Jul 29, 1997 Annual return for the year 1197 Annual return for the year 1197
Registry Jul 25, 1996 Jul 18, 1996 Return of particulars of directors Return of particulars of directors
Registry Jul 25, 1996 Jul 17, 1996 Memorandum of association Memorandum of association
Registry Jul 25, 1996 Jul 17, 1996 Articles of association Articles of association
Registry Jul 25, 1996 Jul 18, 1996 List of authorized signatories List of authorized signatories
Registry Jul 25, 1996 Jul 17, 1996 Declaration of compliance Declaration of compliance
Registry Jul 25, 1996 Jul 18, 1996 Voluntary return of members Voluntary return of members
Registry Jul 25, 1996 Jul 17, 1996 Notice of situation of registered office Notice of situation of registered office
Registry Jul 25, 1996 Jul 17, 1996 Statement of nominal share capital Statement of nominal share capital
Registry Jul 25, 1996 Jul 17, 1996 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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