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Dato Capital Gibraltar

Trading Overseas LIMITED, Gibraltar

Reports

Includes
  • 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

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, April 7, 1994 (3 decades ago)
Company Number 51076
Universal Entity Code4021-9743-9579-3921
Record last updated Monday, August 25, 2014 8:49:55 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

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TRADING OVERSEAS LIMITED (Gibraltar) Page visits 2024

Searches

TRADING OVERSEAS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 22, 2000 Jun 16, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 20, 2000 Jan 11, 2000 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 20, 2000 Jan 11, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Jul 10, 1997 Jul 4, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Sep 12, 1996 Sep 2, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jun 22, 1995 Jun 16, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Oct 6, 1994 Sep 28, 1994 Return of particulars of directors Return of particulars of directors
Registry Oct 6, 1994 Sep 30, 1994 Return of allotments Return of allotments
Registry Apr 14, 1994 Apr 7, 1994 Memorandum of association Memorandum of association
Registry Apr 14, 1994 Apr 7, 1994 Articles of association Articles of association
Registry Apr 14, 1994 Apr 7, 1994 Declaration of compliance Declaration of compliance
Registry Apr 14, 1994 Apr 7, 1994 Notice of situation of registered office Notice of situation of registered office
Registry Apr 14, 1994 Apr 7, 1994 Statement of nominal share capital Statement of nominal share capital
Registry Apr 14, 1994 Apr 7, 1994 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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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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