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Dato Capital Gibraltar

Trade Consultants Establishment LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2013)
  • 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 Friday, October 20, 1995 (3 decades ago)
Company Number 56400
Universal Entity Code1144-4180-2677-5675
Record last updated Tuesday, January 24, 2017 9:57:49 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRADE CONSULTANTS ESTABLISHMENT LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-112021-42021-52021-102021-112023-62024-62025-30123

Searches

TRADE CONSULTANTS ESTABLISHMENT LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-112018-12018-92019-32020-82022-92023-12025-201
Document Type Publication date Registry Date Download link
Registry Feb 25, 2016 Feb 17, 2016 Letter for striking off Letter for striking off
Registry Mar 5, 2015 Feb 24, 2015 Special resolution filed Special resolution filed
Registry Jan 29, 2015 Jan 24, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Mar 20, 2014 Mar 11, 2014 Annual filing of accounts year ending Oct 31 2013 Annual filing of accounts year ending Oct 31 2013
Registry Nov 21, 2013 Nov 14, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 14, 2013 Feb 5, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Mar 29, 2012 Mar 20, 2012 Annual filing of accounts Annual filing of accounts
Registry Feb 23, 2012 Feb 15, 2012 Annual return for the year 2011 Annual return for the year 2011
Financials Mar 17, 2011 Mar 8, 2011 Annual filing of accounts Annual filing of accounts
Registry Feb 24, 2011 Feb 17, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Mar 11, 2010 Mar 2, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 21, 2010 Jan 14, 2010 Annual return for the year 2009 Annual return for the year 2009
Financials Feb 26, 2009 Feb 20, 2009 Annual filing of accounts Annual filing of accounts
Registry Jan 29, 2009 Jan 19, 2009 Annual return for the year 2008 Annual return for the year 2008
Financials Mar 6, 2008 Feb 25, 2008 Annual filing of accounts Annual filing of accounts
Registry Mar 6, 2008 Feb 29, 2008 Annual return for the year 2007 Annual return for the year 2007
Financials Mar 22, 2007 Mar 14, 2007 Annual filing of accounts Annual filing of accounts
Registry Dec 14, 2006 Dec 6, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Apr 6, 2006 Mar 29, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Mar 9, 2006 Feb 28, 2006 Annual filing of accounts Annual filing of accounts
Registry Feb 16, 2006 Feb 10, 2006 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 Dec 12, 2002 Dec 6, 2002 Annual filing of accounts 847... Annual filing of accounts 847...
Financials Feb 28, 2002 Feb 22, 2002 Annual filing of accounts Annual filing of accounts
Registry Dec 27, 2001 Dec 20, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry May 31, 2001 May 22, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 25, 2001 Jan 16, 2001 Return of particulars of directors Return of particulars of directors
Registry Jun 15, 2000 Jun 8, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 18, 1999 Feb 9, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry May 14, 1998 May 6, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 23, 1997 Jan 16, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Nov 9, 1995 Nov 1, 1995 Return of particulars of directors Return of particulars of directors
Registry Oct 26, 1995 Oct 20, 1995 Memorandum of association Memorandum of association
Registry Oct 26, 1995 Oct 20, 1995 Articles of association Articles of association
Registry Oct 26, 1995 Oct 20, 1995 Declaration of compliance Declaration of compliance
Registry Oct 26, 1995 Oct 20, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Oct 26, 1995 Oct 20, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Oct 26, 1995 Oct 20, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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