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Dato Capital Gibraltar

Terra Raf Trans Traiding LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 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
  • 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 Monday, March 1, 1999 (2 decades ago)
Company Number 68069
Universal Entity Code3682-5427-5622-3306
Record last updated Friday, May 27, 2022 11:36:13 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TERRA RAF TRANS TRAIDING LIMITED (Gibraltar) Page visits 2022

Searches

TERRA RAF TRANS TRAIDING LIMITED (Gibraltar) Searches 2022
Document Type Publication date Registry Date Download link
Registry Apr 7, 2022 Mar 29, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jul 1, 2021 Jun 23, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Oct 15, 2020 Oct 7, 2020 Notice of any change of registered office Notice of any change of registered office
Financials Jun 18, 2020 Jun 11, 2020 Annual filing of accounts year ending Mar 31 2020 Annual filing of accounts year ending Mar 31 2020
Registry May 21, 2020 May 12, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Nov 7, 2019 Oct 28, 2019 Notice of any change of registered office Notice of any change of registered office
Registry Nov 7, 2019 Oct 28, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Nov 7, 2019 Oct 28, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Nov 7, 2019 Oct 28, 2019 Special resolution filed Special resolution filed
Registry Oct 31, 2019 Oct 24, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Oct 24, 2019 Oct 15, 2019 Annual filing of accounts year ending Mar 31 2019 Annual filing of accounts year ending Mar 31 2019
Financials Oct 24, 2019 Oct 15, 2019 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Registry Jul 12, 2018 Jul 5, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 12, 2018 Jul 5, 2018 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Dec 21, 2017 Dec 12, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Dec 21, 2017 Dec 12, 2017 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Financials Dec 8, 2016 Nov 29, 2016 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Registry Apr 27, 2016 Apr 18, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Apr 27, 2016 Apr 21, 2016 Annual filing of accounts year ending Mar 31 2009 Annual filing of accounts year ending Mar 31 2009
Financials Apr 21, 2016 Apr 14, 2016 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Financials May 7, 2015 Apr 30, 2015 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry Apr 16, 2015 Apr 10, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jun 26, 2014 Jun 17, 2014 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Jun 26, 2014 Jun 17, 2014 Voluntary return of members Voluntary return of members
Registry Apr 10, 2014 Mar 31, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Nov 21, 2013 Nov 15, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Mar 21, 2013 Mar 12, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 21, 2013 Mar 12, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 21, 2013 Mar 12, 2013 Voluntary return of members Voluntary return of members
Financials Mar 7, 2013 Feb 25, 2013 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Registry Apr 26, 2012 Apr 20, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 14, 2011 Jul 5, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Jul 14, 2011 Jul 5, 2011 Annual filing of accounts Annual filing of accounts
Financials Jul 14, 2011 Jul 5, 2011 Annual filing of accounts 297... Annual filing of accounts 297...
Registry Jul 14, 2011 Jul 5, 2011 Voluntary return of members Voluntary return of members
Registry Jun 10, 2010 Jun 1, 2010 Voluntary return of members 121... Voluntary return of members 121...
Registry May 20, 2010 May 10, 2010 Voluntary return of members Voluntary return of members
Registry May 20, 2010 May 11, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 22, 2010 Apr 15, 2010 Voluntary return of members Voluntary return of members
Registry Apr 1, 2010 Mar 24, 2010 Voluntary return of members 321... Voluntary return of members 321...
Registry Feb 11, 2010 Feb 1, 2010 Voluntary return of members Voluntary return of members
Registry Feb 4, 2010 Jan 27, 2010 Voluntary return of members 291... Voluntary return of members 291...
Registry Jun 25, 2009 Jun 17, 2009 Voluntary return of members Voluntary return of members
Registry Jun 18, 2009 Jun 11, 2009 Voluntary return of members 408... Voluntary return of members 408...
Registry Jun 18, 2009 Jun 12, 2009 Special resolution amending articles of association Special resolution amending articles of association
Registry Jun 18, 2009 Jun 12, 2009 Amended articles of association Amended articles of association
Registry Jun 18, 2009 Jun 9, 2009 Voluntary return of members Voluntary return of members
Registry Jun 4, 2009 May 26, 2009 Voluntary return of members 62... Voluntary return of members 62...
Registry Jun 4, 2009 May 29, 2009 Voluntary return of members Voluntary return of members
Registry May 28, 2009 May 20, 2009 Voluntary return of members 213... Voluntary return of members 213...
Registry Apr 23, 2009 Apr 17, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Apr 23, 2009 Apr 17, 2009 Annual filing of accounts Annual filing of accounts
Registry Apr 23, 2009 Apr 17, 2009 Voluntary return of members Voluntary return of members
Registry May 29, 2008 May 23, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Nov 29, 2007 Nov 19, 2007 Annual filing of accounts Annual filing of accounts
Financials Nov 29, 2007 Nov 19, 2007 Annual filing of accounts 128... Annual filing of accounts 128...
Registry Nov 29, 2007 Nov 20, 2007 Voluntary return of members Voluntary return of members
Registry Jul 19, 2007 Jul 10, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Mar 1, 2007 Feb 22, 2007 Voluntary return of members Voluntary return of members
Registry Jan 4, 2007 Dec 19, 2006 Voluntary return of members 311... Voluntary return of members 311...
Registry Sep 21, 2006 Sep 12, 2006 Voluntary return of members Voluntary return of members
Registry May 18, 2006 May 9, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 9, 2006 Jan 31, 2006 Letter of substitution Letter of substitution
Registry Feb 9, 2006 Jan 31, 2006 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Financials Feb 9, 2006 Feb 2, 2006 Annual filing of accounts Annual filing of accounts
Financials Feb 9, 2006 Feb 2, 2006 Annual filing of accounts 492... Annual filing of accounts 492...
Financials Feb 9, 2006 Feb 2, 2006 Annual filing of accounts Annual filing of accounts
Financials Feb 9, 2006 Feb 2, 2006 Annual filing of accounts 492... Annual filing of accounts 492...
Financials Feb 9, 2006 Feb 2, 2006 Annual filing of accounts Annual filing of accounts
Registry Feb 9, 2006 Feb 2, 2006 Voluntary return of members Voluntary return of members
Registry Feb 9, 2006 Feb 1, 2006 Return of particulars of directors Return of particulars of directors
Registry May 26, 2005 May 19, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Oct 7, 2004 Sep 29, 2004 Return of allotments Return of allotments
Registry Jul 1, 2004 Jun 23, 2004 Voluntary return of members Voluntary return of members
Registry Jun 17, 2004 Jun 8, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jun 17, 2004 Jun 8, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry May 29, 2003 May 19, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry May 29, 2003 May 19, 2003 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 13, 2000 Apr 3, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 25, 1999 Mar 19, 1999 Return of particulars of directors Return of particulars of directors
Registry Mar 11, 1999 Mar 1, 1999 Memorandum of association Memorandum of association
Registry Mar 11, 1999 Mar 1, 1999 Articles of association Articles of association
Registry Mar 11, 1999 Mar 1, 1999 Declaration of compliance Declaration of compliance
Registry Mar 11, 1999 Mar 1, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Mar 11, 1999 Mar 1, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Mar 11, 1999 Mar 1, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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