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Dato Capital Gibraltar

Tradeinvest Holdings LIMITED

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Reports

Extended Company Report with Annual Accounts TRADEINVEST HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2022)
  • 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
Full Report TRADEINVEST HOLDINGS 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 Thursday, September 12, 2019 (5 years ago)
Company Number 119049
Universal Entity Code9342-7132-0409-7971
Record last updated Sunday, March 10, 2024 12:17:13 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRADEINVEST HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

TRADEINVEST HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 29, 2024 Feb 20, 2024 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 1, 2024 Jan 25, 2024 Particulars of directors, managers and secretaries, and of any change therein 226... Particulars of directors, managers and secretaries, and of any change therein 226...
Registry May 5, 2022 Apr 28, 2022 Electronic annual filing of accounts Mar 31 2022 Electronic annual filing of accounts Mar 31 2022
Registry Jan 6, 2022 Dec 25, 2021 Electronic annual filing of accounts Mar 31 2021 Electronic annual filing of accounts Mar 31 2021
Registry Oct 7, 2021 Sep 29, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Oct 1, 2020 Sep 23, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Apr 9, 2020 Apr 2, 2020 Electronic annual filing of accounts Mar 31 2020 Electronic annual filing of accounts Mar 31 2020
Registry Oct 17, 2019 Oct 8, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 19, 2019 Sep 12, 2019 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Sep 19, 2019 Sep 12, 2019 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Sep 19, 2019 Sep 12, 2019 Articles of association Articles of association
Registry Sep 19, 2019 Sep 12, 2019 Memorandum of association Memorandum of association

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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