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Dato Capital Gibraltar

Trading And Business (International) Company LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 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
  • 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
Company Number 66939
Universal Entity Code9240-3500-2060-2775
Record last updated Sunday, March 10, 2024 12:12:57 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRADING AND BUSINESS (INTERNATIONAL) COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22021-72021-82022-82024-52024-62024-92024-102024-122025-22025-401234

Searches

TRADING AND BUSINESS (INTERNATIONAL) COMPANY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-72016-22016-42017-92018-22018-42018-62018-72018-82018-102018-112019-22019-32019-42019-52019-62019-72019-92020-12020-22020-62021-22021-42021-102022-72022-112023-62023-92024-12024-82024-102025-40123456789101112131415
Document Type Publication date Registry Date Download link
Financials Mar 7, 2024 Feb 26, 2024 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Financials Mar 7, 2024 Feb 26, 2024 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Financials Mar 7, 2024 Feb 26, 2024 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Nov 17, 2022 Nov 7, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Nov 11, 2021 Nov 4, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Oct 14, 2021 Oct 7, 2021 List of members List of members
Financials Apr 1, 2021 Mar 26, 2021 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Oct 29, 2020 Oct 22, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Feb 27, 2020 Feb 19, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Oct 24, 2019 Oct 17, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Aug 22, 2019 Aug 15, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 22, 2019 Aug 13, 2019 Notice of any change of registered office Notice of any change of registered office
Financials Mar 7, 2019 Feb 25, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Dec 13, 2018 Dec 3, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Aug 23, 2018 Aug 15, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Nov 2, 2017 Oct 24, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Mar 2, 2017 Feb 24, 2017 Amended memorandum of association Amended memorandum of association
Financials Jan 12, 2017 Jan 5, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Dec 1, 2016 Nov 22, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Mar 17, 2016 Mar 9, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jan 28, 2016 Jan 23, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Jun 11, 2015 Jun 4, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Oct 30, 2014 Oct 20, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 30, 2014 Jan 21, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Jan 30, 2014 Jan 24, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Jul 18, 2013 Jul 9, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Mar 14, 2013 Mar 4, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Apr 21, 2011 Apr 13, 2011 Annual filing of accounts Annual filing of accounts
Registry Nov 11, 2010 Nov 2, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Oct 7, 2010 Sep 30, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 7, 2010 Dec 21, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Dec 24, 2009 Dec 16, 2009 Annual filing of accounts Annual filing of accounts
Financials Jan 15, 2009 Jan 7, 2009 Annual filing of accounts 333... Annual filing of accounts 333...
Registry Nov 27, 2008 Nov 20, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 29, 2007 Nov 20, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Apr 5, 2007 Mar 29, 2007 Annual filing of accounts Annual filing of accounts
Registry Nov 9, 2006 Nov 2, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Oct 27, 2005 Oct 19, 2005 Annual filing of accounts Annual filing of accounts
Registry Oct 27, 2005 Oct 20, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Nov 18, 2004 Nov 11, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Sep 23, 2004 Sep 15, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Aug 12, 2004 Aug 3, 2004 Annual filing of accounts Annual filing of accounts
Registry Feb 5, 2004 Jan 27, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 5, 2004 Jan 27, 2004 List of authorized signatories List of authorized signatories
Registry Feb 5, 2004 Jan 27, 2004 List of authorized signatories 337... List of authorized signatories 337...
Registry Jan 29, 2004 Jan 23, 2004 Notification of cessation of domicile (form 365d) Notification of cessation of domicile (form 365d)
Registry Jan 29, 2004 Jan 22, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 30, 2003 Oct 23, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Aug 28, 2003 Aug 18, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Aug 7, 2003 Jul 28, 2003 Annual filing of accounts Annual filing of accounts
Registry Jul 10, 2003 Jul 1, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 10, 2003 Jul 1, 2003 Letter of substitution Letter of substitution
Registry Jul 10, 2003 Jul 1, 2003 Letter of substitution 196... Letter of substitution 196...
Registry Jul 10, 2003 Jul 1, 2003 Substituted annual return for the year 1999 Substituted annual return for the year 1999
Registry Jul 10, 2003 Jul 1, 2003 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Jul 10, 2003 Jul 1, 2003 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jul 10, 2003 Jul 1, 2003 Letter of substitution Letter of substitution
Registry Jul 3, 2003 Jun 23, 2003 Letter of substitution 115... Letter of substitution 115...
Registry Jul 3, 2003 Jun 23, 2003 Letter of substitution Letter of substitution
Registry Jul 3, 2003 Jun 23, 2003 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry Jul 3, 2003 Jun 23, 2003 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Feb 6, 2003 Jan 28, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Oct 25, 2001 Oct 16, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 30, 2000 Nov 22, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Nov 25, 1999 Nov 17, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 3, 1998 Nov 27, 1998 Voluntary return of members Voluntary return of members
Registry Nov 26, 1998 Nov 17, 1998 Establishment of domicile in gibraltar under section 365a of the companies act (re-domiciliation) Establishment of domicile in gibraltar under section 365a of the companies act (re-domiciliation)
Registry Nov 26, 1998 Nov 17, 1998 Duplicate certificate of redomiciliation Duplicate certificate of redomiciliation

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