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Dato Capital Gibraltar

Swift Traders LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsSWIFT TRADERS 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 Dec 31, 2008)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
Full ReportSWIFT TRADERS 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 Tuesday, May 10, 2005 (2 decades ago)
Company Number 94661
Universal Entity Code7629-2137-5639-2565
Record last updated Friday, July 21, 2017 4:54:38 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit, swift, trader

Charts

Visits

SWIFT TRADERS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-72017-92020-12020-32020-52020-62020-102020-112021-52022-72022-122023-112024-62024-72024-102024-112024-122025-12025-32025-401234

Searches

SWIFT TRADERS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-22019-32019-10012
Document Type Publication date Registry Date Download link
Registry May 22, 2012 Final notice pursuant to sec. 267a of the companies act Final notice pursuant to sec. 267a of the companies act
Registry Feb 16, 2012 First notice pursuant to sec 267a of the companies act First notice pursuant to sec 267a of the companies act
Registry Jan 19, 2011 Jan 14, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 5, 2011
Financials Feb 11, 2009 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Registry Feb 11, 2009 Year ending Dec 31 2008 Year ending Dec 31 2008
Financials Feb 11, 2009 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Registry Feb 11, 2009 Year ending Dec 31 2007 Year ending Dec 31 2007
Registry Jan 31, 2009 Jan 29, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 21, 2007 May 22, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry May 16, 2007 May 15, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials May 15, 2007 May 14, 2007 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Registry May 15, 2007 May 14, 2007 Year ending Dec 31 2006 Year ending Dec 31 2006
Registry May 15, 2007 May 14, 2007 Year ending Dec 31 2005 Year ending Dec 31 2005
Financials May 15, 2007 May 14, 2007 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Registry Oct 30, 2006 Oct 20, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Oct 25, 2006 Oct 24, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 25, 2006 Oct 24, 2006 Voluntary return of members Voluntary return of members
Registry Dec 6, 2005
Registry May 10, 2005 946...
Registry May 10, 2005 May 6, 2005 Letter of consent to act as secretary Letter of consent to act as secretary
Registry May 10, 2005 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry May 10, 2005 May 6, 2005 Memorandum of association Memorandum of association
Registry May 10, 2005 May 6, 2005 Articles of association Articles of association
Registry May 10, 2005 May 6, 2005 Declaration of compliance Declaration of compliance
Registry May 10, 2005 May 6, 2005 Notice of situation of registered office Notice of situation of registered office
Registry May 10, 2005 May 6, 2005 Statement of nominal share capital Statement of nominal share capital
Registry May 10, 2005 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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