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Dato Capital Gibraltar

The Trading Company (Gibraltar) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2023)
  • 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, April 19, 1999 (3 decades ago)
Company Number 68641
Universal Entity Code7355-1782-1326-0931
Record last updated Thursday, February 15, 2024 12:13:26 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

THE TRADING COMPANY (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

THE TRADING COMPANY (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Feb 1, 2024 Jan 23, 2024 Annual filing of accounts year ending Jun 30 2023 Annual filing of accounts year ending Jun 30 2023
Financials Jan 5, 2023 Dec 22, 2022 Annual filing of accounts year ending Jun 30 2022 Annual filing of accounts year ending Jun 30 2022
Registry May 26, 2022 May 16, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Feb 3, 2022 Jan 26, 2022 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Registry May 13, 2021 May 7, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Mar 25, 2021 Mar 16, 2021 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Jun 4, 2020 May 26, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Mar 5, 2020 Feb 24, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry May 23, 2019 May 13, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Feb 14, 2019 Feb 8, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry May 17, 2018 May 9, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Apr 12, 2018 Apr 5, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry May 18, 2017 May 12, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Mar 9, 2017 Mar 3, 2017 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry May 26, 2016 May 17, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Mar 10, 2016 Feb 29, 2016 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Sep 17, 2015 Sep 8, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Feb 19, 2015 Feb 12, 2015 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Feb 5, 2015 Jan 30, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Feb 6, 2014 Jan 27, 2014 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Oct 17, 2013 Oct 7, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jan 31, 2013 Jan 21, 2013 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Registry Aug 9, 2012 Aug 2, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Mar 29, 2012 Mar 21, 2012 Annual filing of accounts Annual filing of accounts
Registry Aug 4, 2011 Jul 27, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials May 19, 2011 May 13, 2011 Annual filing of accounts Annual filing of accounts
Financials May 19, 2011 May 13, 2011 Annual filing of accounts 518... Annual filing of accounts 518...
Financials May 19, 2011 May 13, 2011 Annual filing of accounts Annual filing of accounts
Registry Jul 8, 2010 Jun 30, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Apr 22, 2010 Apr 16, 2010 Annual filing of accounts Annual filing of accounts
Registry Jul 9, 2009 Jul 2, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry May 8, 2008 May 2, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry May 10, 2007 May 3, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Jun 22, 2006 Jun 13, 2006 Annual filing of accounts Annual filing of accounts
Registry May 18, 2006 May 10, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry May 19, 2005 May 11, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Feb 24, 2005 Feb 15, 2005 Annual filing of accounts Annual filing of accounts
Financials Feb 24, 2005 Feb 15, 2005 Annual filing of accounts 162... Annual filing of accounts 162...
Financials Feb 24, 2005 Feb 19, 2005 Annual filing of accounts Annual filing of accounts
Financials Feb 24, 2005 Feb 19, 2005 Annual filing of accounts 836... Annual filing of accounts 836...
Registry Oct 21, 2004 Oct 16, 2004 Voluntary return of members Voluntary return of members
Registry May 20, 2004 May 12, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jun 5, 2003 May 27, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry May 2, 2002 Apr 25, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry May 10, 2001 May 3, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 31, 2000 Aug 21, 2000 Particulars of secretary Particulars of secretary
Registry May 25, 2000 May 16, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry May 13, 1999 May 4, 1999 Return of allotments Return of allotments
Registry May 6, 1999 Apr 27, 1999 Return of particulars of directors Return of particulars of directors
Registry Apr 29, 1999 Apr 19, 1999 Memorandum of association Memorandum of association
Registry Apr 29, 1999 Apr 19, 1999 Articles of association Articles of association
Registry Apr 29, 1999 Apr 19, 1999 Declaration of compliance Declaration of compliance
Registry Apr 29, 1999 Apr 19, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Apr 29, 1999 Apr 19, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Apr 29, 1999 Apr 19, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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