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Dato Capital Gibraltar

Swiss Trade And Finance (International) LIMITED

Reports

Includes
  • 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

Details

Company type Private Company Limited By Shares
Company Number 44827
Universal Entity Code5453-0014-5912-2589
Record last updated Wednesday, June 7, 2017 11:00:50 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SWISS TRADE AND FINANCE (INTERNATIONAL) LIMITED (Gibraltar) Page visits 2024

Searches

SWISS TRADE AND FINANCE (INTERNATIONAL) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 13, 2004 May 7, 2004 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Feb 19, 2004 Feb 11, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry May 8, 2003 May 2, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry May 8, 2003 May 2, 2003 Annual return for the year 2001 Annual return for the year 2001
Registry May 8, 2003 May 2, 2003 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 13, 2001 Dec 6, 2001 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 13, 2001 Dec 6, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 27, 2000 Jan 18, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 11, 1999 Feb 2, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jun 11, 1998 Jun 2, 1998 Letter of substitution Letter of substitution
Registry Jun 11, 1998 Jun 2, 1998 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jun 4, 1998 May 26, 1998 Return of particulars of directors Return of particulars of directors
Registry Oct 2, 1997 Sep 24, 1997 Return of particulars of directors 246... Return of particulars of directors 246...
Registry Sep 25, 1997 Sep 18, 1997 Return of particulars of directors Return of particulars of directors
Registry Sep 25, 1997 Sep 18, 1997 Voluntary return of members Voluntary return of members
Registry Sep 25, 1997 Sep 18, 1997 Letter of substitution Letter of substitution
Registry Sep 25, 1997 Sep 18, 1997 Substituted annual return for the year 1994 Substituted annual return for the year 1994
Registry Sep 25, 1997 Sep 18, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 30, 1997 Jan 23, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Sep 5, 1996 Aug 27, 1996 Return of particulars of directors Return of particulars of directors
Registry Oct 26, 1995 Oct 20, 1995 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 1, 1994 Aug 22, 1994 Return of particulars of directors Return of particulars of directors
Registry Aug 18, 1994 Aug 9, 1994 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 17, 1994 Feb 9, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Dec 2, 1993 Nov 22, 1993 Annual return for the year 1993 Annual return for the year 1993
Registry Aug 12, 1993 Aug 2, 1993 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 5, 1993 Jul 26, 1993 Return of particulars of directors Return of particulars of directors

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