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Dato Capital Gibraltar

Reggy Trading LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2021)
  • 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 105260
Global Intermediary ID VZRYB4.99999.SL.292
Universal Entity Code5686-4991-3133-1691
Record last updated Saturday, February 25, 2023 12:12:43 AM UTC
Postal Code GX11 1AA

Charts

Visits

REGGY TRADING LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 9, 2023 Jan 31, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Mar 10, 2022 Mar 2, 2022 Electronic annual filing of accounts Jun 30 2021 Electronic annual filing of accounts Jun 30 2021
Registry Jan 27, 2022 Jan 20, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jun 3, 2021 May 25, 2021 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jun 3, 2021 May 25, 2021 Entry in register of charges Entry in register of charges
Registry Jun 3, 2021 May 25, 2021 Certificate of registration Certificate of registration
Financials Feb 11, 2021 Feb 5, 2021 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Jan 28, 2021 Jan 19, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Aug 27, 2020 Aug 17, 2020 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 27, 2020 Aug 17, 2020 Entry in register of charges Entry in register of charges
Registry Aug 27, 2020 Aug 17, 2020 Certificate of registration Certificate of registration
Financials Mar 19, 2020 Mar 13, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Jan 30, 2020 Jan 22, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jan 2, 2020 Dec 16, 2019 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 2, 2020 Dec 16, 2019 Entry in register of charges Entry in register of charges
Registry Jan 2, 2020 Dec 16, 2019 Certificate of registration Certificate of registration
Registry Jul 25, 2019 Jul 17, 2019 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 25, 2019 Jul 17, 2019 Entry in register of charges Entry in register of charges
Registry Jul 25, 2019 Jul 17, 2019 Certificate of registration Certificate of registration
Financials Apr 4, 2019 Mar 26, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Jan 31, 2019 Jan 21, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Apr 5, 2018 Mar 28, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Feb 8, 2018 Jan 30, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Feb 16, 2017 Feb 9, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Feb 9, 2017 Feb 3, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Financials Feb 9, 2017 Feb 3, 2017 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Financials Feb 9, 2017 Feb 2, 2017 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Financials Feb 9, 2017 Feb 2, 2017 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Feb 18, 2016 Feb 11, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 28, 2016 Jan 20, 2016 Special resolution filed Special resolution filed
Registry Feb 19, 2015 Feb 13, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 13, 2014 Feb 6, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jan 16, 2014 Jan 8, 2014 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Registry Feb 14, 2013 Feb 5, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 3, 2011 Jan 27, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 3, 2011 Jan 28, 2011 Return of allotments Return of allotments
Registry Jan 20, 2011 Jan 11, 2011 Memorandum of association Memorandum of association
Registry Jan 20, 2011 Jan 11, 2011 Articles of association Articles of association
Registry Jan 20, 2011 Jan 11, 2011 Declaration of compliance Declaration of compliance
Registry Jan 20, 2011 Jan 11, 2011 Notice of situation of registered office Notice of situation of registered office
Registry Jan 20, 2011 Jan 11, 2011 Statement of nominal share capital Statement of nominal share capital
Registry Jan 20, 2011 Jan 11, 2011 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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