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Dato Capital Gibraltar

Paree 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, January 13, 1999 (3 decades ago)
Company Number 67579
Universal Entity Code5403-5512-6216-3665
Record last updated Monday, August 25, 2014 8:59:10 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit, trade

Charts

Visits

PAREE TRADING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-72022-122023-12024-82025-22025-32025-4012
Document Type Publication date Registry Date Download link
Registry Oct 21, 2004 Oct 12, 2004 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, 2004 Oct 12, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Oct 14, 2004 Oct 7, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Sep 16, 2004 Sep 6, 2004 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 Sep 16, 2004 Sep 6, 2004 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 Sep 16, 2004 Sep 6, 2004 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Aug 26, 2004 Aug 17, 2004 Voluntary return of members Voluntary return of members
Registry Aug 19, 2004 Aug 13, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 19, 2004 Aug 13, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Nov 20, 2003 Nov 10, 2003 Annual filing of accounts Annual filing of accounts
Registry Feb 20, 2003 Feb 11, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Mar 7, 2002 Mar 1, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Feb 21, 2002 Feb 14, 2002 Annual filing of accounts Annual filing of accounts
Registry Mar 29, 2001 Mar 20, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 27, 2000 Apr 17, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 8, 1999 Jul 2, 1999 Return of allotments Return of allotments
Registry Jan 28, 1999 Jan 21, 1999 Return of particulars of directors Return of particulars of directors
Registry Jan 21, 1999 Jan 13, 1999 Memorandum of association Memorandum of association
Registry Jan 21, 1999 Jan 13, 1999 Articles of association Articles of association
Registry Jan 21, 1999 Jan 13, 1999 Declaration of compliance Declaration of compliance
Registry Jan 21, 1999 Jan 13, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Jan 21, 1999 Jan 13, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Jan 21, 1999 Jan 13, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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