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Dato Capital Gibraltar

Operator Trade Center 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, October 16, 1996 (3 decades ago)
Company Number 59396
Universal Entity Code1887-2340-0818-0189
Record last updated Monday, August 25, 2014 2:42:17 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

OPERATOR TRADE CENTER LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 21, 2010 Oct 11, 2010 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Oct 21, 2010 Oct 11, 2010 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Aug 5, 2010 Jul 29, 2010 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jul 1, 2010 Jun 24, 2010 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Jul 1, 2010 Jun 24, 2010 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Jul 1, 2010 Jun 24, 2010 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Jun 24, 2010 Jun 16, 2010 Voluntary return of members Voluntary return of members
Registry Apr 22, 2010 Apr 16, 2010 Voluntary return of members 451... Voluntary return of members 451...
Financials Apr 22, 2010 Apr 14, 2010 Annual filing of accounts Annual filing of accounts
Financials Apr 22, 2010 Apr 14, 2010 Annual filing of accounts 259... Annual filing of accounts 259...
Financials Apr 22, 2010 Apr 14, 2010 Annual filing of accounts Annual filing of accounts
Financials Apr 22, 2010 Apr 14, 2010 Annual filing of accounts 259... Annual filing of accounts 259...
Financials Apr 22, 2010 Apr 14, 2010 Annual filing of accounts Annual filing of accounts
Financials Apr 22, 2010 Apr 14, 2010 Annual filing of accounts 260... Annual filing of accounts 260...
Registry Mar 4, 2010 Feb 25, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 4, 2010 Feb 24, 2010 Application for rectification Application for rectification
Registry Mar 4, 2010 Feb 24, 2010 Affidavit in suport of application Affidavit in suport of application
Registry Apr 2, 2009 Mar 23, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 13, 2008 Nov 6, 2008 Particulars of directors and secretaries 376... Particulars of directors and secretaries 376...
Registry Nov 13, 2008 Nov 6, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 31, 2008 Jul 22, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 6, 2007 Nov 26, 2007 Particulars of directors and secretaries 41... Particulars of directors and secretaries 41...
Registry Nov 1, 2007 Oct 23, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Dec 14, 2006 Dec 4, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 2, 2006 Oct 24, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 24, 2005 Nov 17, 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 17, 2005 Mar 12, 2005 Particulars of directors and secretaries 682... Particulars of directors and secretaries 682...
Financials Nov 18, 2004 Nov 8, 2004 Annual filing of accounts Annual filing of accounts
Registry Oct 28, 2004 Oct 21, 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 Nov 13, 2003 Nov 7, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Nov 21, 2002 Nov 11, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Oct 17, 2002 Oct 8, 2002 Annual filing of accounts Annual filing of accounts
Registry Aug 29, 2002 Aug 22, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 13, 2001 Dec 7, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 23, 2001 Aug 14, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 12, 2001 Apr 2, 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 Nov 2, 2000 Oct 27, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 13, 2000 Jul 5, 2000 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 4, 1999 Oct 28, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Nov 26, 1998 Nov 20, 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 Oct 23, 1997 Oct 17, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 31, 1996 Oct 23, 1996 Return of particulars of directors Return of particulars of directors
Registry Oct 31, 1996 Oct 23, 1996 Voluntary return of members Voluntary return of members
Registry Oct 24, 1996 Oct 16, 1996 Memorandum of association Memorandum of association
Registry Oct 24, 1996 Oct 16, 1996 Articles of association Articles of association
Registry Oct 24, 1996 Oct 16, 1996 Declaration of compliance Declaration of compliance
Registry Oct 24, 1996 Oct 16, 1996 Notice of situation of registered office Notice of situation of registered office
Registry Oct 24, 1996 Oct 16, 1996 Statement of nominal share capital Statement of nominal share capital
Registry Oct 24, 1996 Oct 16, 1996 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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