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Dato Capital Gibraltar

Sunderland Trading LIMITED, Gibraltar

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, July 20, 1994 (3 decades ago)
Company Number 52169
Universal Entity Code4403-0893-2820-3842
Record last updated Monday, August 25, 2014 8:06:46 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SUNDERLAND TRADING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2023-52023-72024-72024-122025-301234
Document Type Publication date Registry Date Download link
Registry Oct 4, 2007 Sep 28, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Nov 2, 2006 Oct 24, 2006 Annual filing of accounts Annual filing of accounts
Registry Sep 21, 2006 Sep 15, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Sep 22, 2005 Sep 15, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Aug 18, 2005 Aug 11, 2005 Annual filing of accounts Annual filing of accounts
Registry Sep 30, 2004 Sep 21, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Sep 2, 2004 Aug 26, 2004 Annual filing of accounts Annual filing of accounts
Registry Oct 23, 2003 Oct 15, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Sep 11, 2003 Sep 4, 2003 Annual filing of accounts Annual filing of accounts
Registry Dec 5, 2002 Nov 29, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Oct 31, 2002 Oct 21, 2002 Annual filing of accounts Annual filing of accounts
Financials Oct 31, 2002 Oct 21, 2002 Annual filing of accounts 246... Annual filing of accounts 246...
Registry Oct 12, 2000 Oct 4, 2000 Return of particulars of directors Return of particulars of directors
Registry Sep 14, 2000 Sep 4, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 2, 1999 Nov 23, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 7, 1999 Dec 22, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 23, 1997 Oct 16, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 16, 1997 Oct 6, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Aug 3, 1995 Jul 27, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Oct 20, 1994 Oct 10, 1994 Return of particulars of directors Return of particulars of directors
Registry Oct 13, 1994 Oct 7, 1994 Return of allotments Return of allotments
Registry Jul 28, 1994 Jul 20, 1994 Memorandum of association Memorandum of association
Registry Jul 28, 1994 Jul 20, 1994 Articles of association Articles of association
Registry Jul 28, 1994 Jul 20, 1994 Declaration of compliance Declaration of compliance
Registry Jul 28, 1994 Jul 20, 1994 Notice of situation of registered office Notice of situation of registered office
Registry Jul 28, 1994 Jul 20, 1994 Statement of nominal share capital Statement of nominal share capital
Registry Jul 28, 1994 Jul 20, 1994 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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