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Dato Capital Gibraltar

Pan Trade And Investment Company LIMITED

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Reports

Extended Company Report with Annual AccountsPAN TRADE AND INVESTMENT COMPANY LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • 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
Full ReportPAN TRADE AND INVESTMENT COMPANY LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Company Number 01382
Universal Entity Code6525-0459-7692-6734
Record last updated Saturday, May 22, 2021 11:21:01 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

PAN TRADE AND INVESTMENT COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-112018-72020-22020-62020-102021-12021-22021-62021-82021-92021-102021-122022-62022-102022-122023-12023-82024-12024-52024-62024-72024-102025-12025-3012345

Searches

PAN TRADE AND INVESTMENT COMPANY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-112018-12018-92019-22019-32019-42019-82020-52020-82022-92023-12023-92025-2012
Document Type Publication date Registry Date Download link
Registry Apr 22, 2021 Apr 13, 2021 Liquidator's statement of account Liquidator's statement of account
Registry Apr 22, 2021 Apr 13, 2021 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Financials Mar 11, 2021 Mar 1, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Mar 4, 2021 Feb 25, 2021 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Mar 4, 2021 Feb 25, 2021 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Mar 4, 2021 Feb 25, 2021 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Feb 4, 2021 Jan 27, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 19, 2020 Nov 13, 2020 Electronic annual filing of accounts Mar 31 2020 Electronic annual filing of accounts Mar 31 2020
Registry Mar 26, 2020 Mar 19, 2020 Electronic annual return 2020 Electronic annual return 2020
Financials Nov 28, 2019 Nov 21, 2019 Annual filing of accounts year ending Mar 31 2019 Annual filing of accounts year ending Mar 31 2019
Registry Apr 18, 2019 Apr 8, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Apr 11, 2019 Apr 5, 2019 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Financials Mar 7, 2019 Feb 25, 2019 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Financials Mar 7, 2019 Feb 25, 2019 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Registry Mar 29, 2018 Mar 23, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Feb 15, 2018 Feb 7, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 15, 2018 Feb 7, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 25, 2018 Jan 18, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 25, 2018 Jan 18, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 6, 2017 Mar 29, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Apr 6, 2017 Mar 29, 2017 Annual return for the year 2017 370... Annual return for the year 2017 370...
Registry Mar 2, 2017 Feb 24, 2017 Substituted annual return for the year 2016 Substituted annual return for the year 2016
Registry Mar 2, 2017 Feb 24, 2017 Letter of substitution Letter of substitution
Financials Feb 2, 2017 Jan 24, 2017 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Registry May 5, 2016 Apr 29, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 24, 2016 Mar 18, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Feb 25, 2016 Feb 19, 2016 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry Feb 11, 2016 Feb 5, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 28, 2016 Jan 20, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Dec 10, 2015 Dec 1, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 5, 2015 Oct 27, 2015 Particulars of directors, managers and secretaries, and of any change therein 154... Particulars of directors, managers and secretaries, and of any change therein 154...
Registry Nov 5, 2015 Oct 27, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 18, 2015 Jun 10, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 4, 2015 May 27, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 4, 2015 May 26, 2015 Return of members, and of any change therein 97... Return of members, and of any change therein 97...
Registry Jun 4, 2015 May 26, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 5, 2015 Jan 30, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 4, 2014 Aug 29, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials May 2, 2014 Apr 24, 2014 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Apr 25, 2013 Apr 16, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 28, 2013 Feb 21, 2013 Voluntary return of members Voluntary return of members
Financials Jan 31, 2013 Jan 22, 2013 Annual filing of accounts year ending Mar 31 2011 Annual filing of accounts year ending Mar 31 2011
Financials Jan 17, 2013 Jan 10, 2013 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry Dec 20, 2012 Dec 10, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 4, 2012 Sep 28, 2012 Particulars of directors and secretaries 544... Particulars of directors and secretaries 544...
Registry Sep 27, 2012 Sep 18, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Sep 13, 2012 Sep 5, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 21, 2011 Jul 14, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Apr 21, 2011 Apr 14, 2011 Annual filing of accounts Annual filing of accounts
Financials Sep 16, 2010 Sep 7, 2010 Annual filing of accounts 168... Annual filing of accounts 168...
Registry Sep 9, 2010 Aug 31, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 1, 2009 Sep 24, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 30, 2009 Jul 24, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Jun 11, 2009 Jun 5, 2009 Annual filing of accounts Annual filing of accounts
Financials Sep 18, 2008 Sep 8, 2008 Annual filing of accounts 56... Annual filing of accounts 56...
Registry Jun 12, 2008 Jun 3, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry May 31, 2007 May 23, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Mar 1, 2007 Feb 19, 2007 Annual filing of accounts Annual filing of accounts
Registry Jun 22, 2006 Jun 15, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 11, 2006 May 2, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 12, 2006 Jan 5, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 12, 2006 Jan 5, 2006 Voluntary return of members Voluntary return of members
Financials Oct 20, 2005 Oct 12, 2005 Annual filing of accounts Annual filing of accounts
Registry Aug 25, 2005 Aug 16, 2005 Voluntary return of members Voluntary return of members
Registry Aug 25, 2005 Aug 16, 2005 Letter of substitution Letter of substitution
Registry Aug 25, 2005 Aug 16, 2005 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry Apr 21, 2005 Apr 12, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 14, 2005 Apr 5, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Nov 25, 2004 Nov 15, 2004 Annual filing of accounts Annual filing of accounts
Registry Jun 17, 2004 Jun 8, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 29, 2004 Jan 23, 2004 Voluntary return of members Voluntary return of members
Financials Oct 2, 2003 Sep 26, 2003 Annual filing of accounts Annual filing of accounts
Registry Mar 27, 2003 Mar 22, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jan 2, 2003 Dec 18, 2002 Annual filing of accounts Annual filing of accounts
Registry Aug 15, 2002 Aug 10, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Oct 25, 2001 Oct 18, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 25, 2001 Oct 18, 2001 Return of particulars of directors Return of particulars of directors
Registry Oct 25, 2001 Oct 18, 2001 Return of particulars of directors 559... Return of particulars of directors 559...
Registry Oct 25, 2001 Oct 18, 2001 Letter of substitution Letter of substitution
Registry Oct 25, 2001 Oct 18, 2001 Substituted annual return for the year 1998 Substituted annual return for the year 1998
Registry Oct 25, 2001 Oct 18, 2001 Voluntary return of members Voluntary return of members
Registry Jul 19, 2001 Jul 12, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 25, 2001 Jan 16, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 29, 1999 Jul 23, 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 May 29, 1997 May 19, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jun 13, 1996 Jun 6, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 21, 1995 Dec 13, 1995 Voluntary return of members Voluntary return of members
Registry Dec 21, 1995 Dec 13, 1995 Return of particulars of directors Return of particulars of directors
Registry Nov 2, 1995 Oct 26, 1995 Voluntary return of members Voluntary return of members
Registry Nov 2, 1995 Oct 26, 1995 Return of particulars of directors Return of particulars of directors
Registry Jun 22, 1995 Jun 13, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jan 12, 1995 Jan 3, 1995 Voluntary return of members Voluntary return of members
Registry Jun 30, 1994 Jun 20, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jun 9, 1994 Jun 3, 1994 Return of particulars of directors Return of particulars of directors
Registry Oct 14, 1993 Oct 8, 1993 Annual return for the year 1993 Annual return for the year 1993

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