Trading Places 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 Monday, December 1, 1997 (3 decades ago)
Company Number 63341
Universal Entity Code8449-7431-1824-9175
Record last updated Monday, August 25, 2014 11:49:34 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

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Searches

TRADING PLACES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-72016-22016-42017-92018-22018-62018-72018-82018-102019-22019-32019-42019-52019-72019-92020-12020-22020-62020-102021-42021-82023-100123456789
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Jun 19, 2003 Jun 12, 2003 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Feb 27, 2003 Feb 20, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 27, 2003 Feb 20, 2003 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 25, 2001 Jan 16, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 10, 2000 Jan 31, 2000 Return of particulars of directors Return of particulars of directors
Registry Jan 21, 1999 Jan 12, 1999 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 30, 1997 Dec 17, 1997 Return of particulars of directors Return of particulars of directors
Registry Dec 11, 1997 Dec 1, 1997 Memorandum of association Memorandum of association
Registry Dec 11, 1997 Dec 1, 1997 Articles of association Articles of association
Registry Dec 11, 1997 Dec 1, 1997 Declaration of compliance Declaration of compliance
Registry Dec 11, 1997 Dec 1, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Dec 11, 1997 Dec 1, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Dec 11, 1997 Dec 1, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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