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Dato Capital Gibraltar

Sogel Trade & Investments LIMITED

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Reports

Extended Company Report with Annual AccountsSOGEL TRADE & INVESTMENTS 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 Mar 30, 2017)
  • 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 ReportSOGEL TRADE & INVESTMENTS 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
Date of incorporation Thursday, September 24, 1998 (3 decades ago)
Company Number 66274
Universal Entity Code1826-4125-8736-8812
Record last updated Friday, November 16, 2018 12:14:05 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SOGEL TRADE & INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-12019-42019-62019-72019-82019-92019-102021-22024-32024-40123

Searches

SOGEL TRADE & INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-112018-12018-92019-32020-82022-92023-12025-201
Document Type Publication date Registry Date Download link
Registry Oct 18, 2018 Oct 11, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Nov 2, 2017 Oct 26, 2017 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Registry Oct 26, 2017 Oct 20, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Oct 26, 2017 Oct 20, 2017 Annual filing of accounts year ending Mar 30 2017 Annual filing of accounts year ending Mar 30 2017
Registry Sep 1, 2016 Aug 24, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Aug 25, 2016 Aug 18, 2016 Annual filing of accounts year ending Mar 30 2016 Annual filing of accounts year ending Mar 30 2016
Financials Feb 18, 2016 Feb 12, 2016 Annual filing of accounts year ending Mar 30 2015 Annual filing of accounts year ending Mar 30 2015
Financials Feb 18, 2016 Feb 12, 2016 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Registry Mar 19, 2015 Mar 13, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 13, 2014 Nov 5, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry May 2, 2014 Apr 25, 2014 Voluntary return of members Voluntary return of members
Registry May 2, 2014 Apr 22, 2014 Return of share transfer Return of share transfer
Registry Mar 27, 2014 Mar 17, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Mar 13, 2014 Mar 6, 2014 Annual filing of accounts year ending Mar 30 2012 Annual filing of accounts year ending Mar 30 2012
Financials Mar 13, 2014 Mar 6, 2014 Annual filing of accounts year ending Mar 30 2011 Annual filing of accounts year ending Mar 30 2011
Financials Mar 13, 2014 Mar 6, 2014 Annual filing of accounts year ending Mar 30 2010 Annual filing of accounts year ending Mar 30 2010
Financials Mar 13, 2014 Mar 6, 2014 Annual filing of accounts year ending Mar 30 2009 Annual filing of accounts year ending Mar 30 2009
Financials Mar 13, 2014 Mar 6, 2014 Annual filing of accounts year ending Mar 30 2008 Annual filing of accounts year ending Mar 30 2008
Registry Jul 5, 2012 Jun 29, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 19, 2011 May 11, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Dec 2, 2010 Nov 25, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 7, 2010 Sep 27, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 18, 2010 Feb 9, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Sep 18, 2008 Sep 11, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Feb 28, 2008 Feb 18, 2008 Annual filing of accounts Annual filing of accounts
Registry Nov 22, 2007 Nov 12, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Oct 19, 2006 Oct 11, 2006 Annual filing of accounts Annual filing of accounts
Registry Aug 10, 2006 Aug 4, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Feb 16, 2006 Feb 6, 2006 Annual filing of accounts Annual filing of accounts
Registry May 5, 2005 Apr 25, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Mar 24, 2005 Mar 16, 2005 Annual filing of accounts Annual filing of accounts
Registry Dec 9, 2004 Dec 2, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Jul 8, 2004 Jun 30, 2004 Annual filing of accounts Annual filing of accounts
Financials May 2, 2003 Apr 25, 2003 Annual filing of accounts 452... Annual filing of accounts 452...
Registry Mar 20, 2003 Mar 11, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Oct 24, 2002 Oct 14, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 9, 2001 Aug 2, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 27, 2000 Jan 18, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 25, 1999 Mar 18, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 14, 1999 Jan 8, 1999 Special resolution amending articles of association Special resolution amending articles of association
Registry Jan 14, 1999 Jan 8, 1999 Amended articles of association Amended articles of association
Registry Oct 8, 1998 Sep 30, 1998 Return of particulars of directors Return of particulars of directors
Registry Oct 8, 1998 Oct 2, 1998 Return of particulars of directors 545... Return of particulars of directors 545...
Registry Oct 1, 1998 Sep 24, 1998 Memorandum of association Memorandum of association
Registry Oct 1, 1998 Sep 24, 1998 Articles of association Articles of association
Registry Oct 1, 1998 Sep 24, 1998 Declaration of compliance Declaration of compliance
Registry Oct 1, 1998 Sep 24, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Oct 1, 1998 Sep 24, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Oct 1, 1998 Sep 24, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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