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Dato Capital Gibraltar

Ssw Crypto Trading LIMITED

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Reports

Extended Company Report with Annual Accounts SSW CRYPTO TRADING LIMITED Extended Company Report with Annual Accounts PDF Includes 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 Report SSW CRYPTO TRADING 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, December 19, 2019 (4 years ago)
Company Number 119381
Universal Entity Code4652-3430-4752-8231
Record last updated Friday, May 27, 2022 11:39:45 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SSW CRYPTO TRADING LTD (Gibraltar) Page visits 2024

Searches

SSW CRYPTO TRADING LTD (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 31, 2022 Mar 21, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 31, 2022 Mar 21, 2022 Notice of any change of registered office Notice of any change of registered office
Registry Jan 27, 2022 Jan 20, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Jan 27, 2022 Jan 20, 2022 Statement of allotment, redemption and purchase of own shares (c.i.s.) Statement of allotment, redemption and purchase of own shares (c.i.s.)
Registry Dec 23, 2021 Dec 15, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Feb 11, 2021 Feb 5, 2021 Notification that the company is a collective investment scheme Notification that the company is a collective investment scheme
Registry Jan 7, 2021 Dec 22, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Nov 26, 2020 Nov 18, 2020 Return of allotment of shares Return of allotment of shares
Registry Nov 26, 2020 Nov 18, 2020 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Nov 26, 2020 Nov 18, 2020 Affidavit in suport of application Affidavit in suport of application
Registry Nov 26, 2020 Nov 18, 2020 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Sep 3, 2020 Aug 25, 2020 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Sep 3, 2020 Aug 25, 2020 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Sep 3, 2020 Aug 25, 2020 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Sep 3, 2020 Aug 25, 2020 Amended memorandum of association Amended memorandum of association
Registry Sep 3, 2020 Aug 25, 2020 Amended articles of association Amended articles of association
Registry Sep 3, 2020 Aug 25, 2020 Notice to re-classify share capital Notice to re-classify share capital
Registry Sep 3, 2020 Aug 25, 2020 Resolution re-classifying share capital Resolution re-classifying share capital
Registry Feb 13, 2020 Feb 6, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Feb 13, 2020 Feb 6, 2020 Electronic notice of any change of registered office Electronic notice of any change of registered office
Registry Jan 30, 2020 Jan 23, 2020 Return of allotment of shares Return of allotment of shares
Registry Jan 30, 2020 Jan 23, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 16, 2020 Jan 9, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 2, 2020 Dec 19, 2019 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jan 2, 2020 Dec 19, 2019 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Jan 2, 2020 Dec 19, 2019 Articles of association Articles of association
Registry Jan 2, 2020 Dec 19, 2019 Memorandum of association Memorandum of association

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