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Dato Capital Gibraltar

Sino Trading LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • 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, Active
Date of incorporation Wednesday, May 4, 2016 (8 years ago)
Company Number 114388
Record last updated Saturday, September 2, 2023 11:12:17 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

Sino Trading Limited (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 31, 2023 Aug 22, 2023 Electronic annual filing of accounts Dec 31 2022 Electronic annual filing of accounts Dec 31 2022
Registry Jul 28, 2022 Jul 20, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Jun 1, 2022 May 24, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jul 22, 2021 Jul 15, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Jun 3, 2021 May 27, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Dec 24, 2020 Dec 15, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 3, 2020 Nov 25, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Nov 19, 2020 Nov 13, 2020 Notice of any change of registered office 367... Notice of any change of registered office 367...
Financials Oct 8, 2020 Oct 1, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jun 18, 2020 Jun 10, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jun 27, 2019 Jun 19, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jun 6, 2019 May 31, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Feb 7, 2019 Jan 29, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jan 31, 2019 Jan 22, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 31, 2019 Jan 22, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 29, 2018 Nov 19, 2018 Return of members, and of any change therein 66... Return of members, and of any change therein 66...
Registry Nov 29, 2018 Nov 19, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 5, 2018 Jun 29, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Nov 23, 2017 Nov 13, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Oct 26, 2017 Oct 16, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry May 19, 2016 May 9, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 19, 2016 May 9, 2016 Resolution filed Resolution filed
Registry May 4, 2016 Apr 27, 2016 Memorandum of association Memorandum of association
Registry May 4, 2016 Apr 27, 2016 Articles of association Articles of association
Registry May 4, 2016 Apr 27, 2016 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry May 4, 2016 Apr 27, 2016 Letter of consent to act as secretary Letter of consent to act as secretary
Registry May 4, 2016 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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