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Dato Capital Gibraltar

Venetian Trading (International) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Wednesday, January 24, 1996 (3 decades ago)
Company Number 57113
Universal Entity Code0443-4453-7588-2146
Record last updated Monday, August 25, 2014 4:21:40 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

VENETIAN TRADING (INTERNATIONAL) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2022-72024-92024-122025-12025-22025-32025-4024681012141618202224

Searches

VENETIAN TRADING (INTERNATIONAL) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2021-52021-701
Document Type Publication date Registry Date Download link
Registry Oct 19, 2006 Oct 9, 2006 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Oct 19, 2006 Oct 9, 2006 Liquidator's statement of account Liquidator's statement of account
Registry Jul 27, 2006 Jul 17, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Dec 15, 2005 Dec 8, 2005 Annual filing of accounts Annual filing of accounts
Registry Nov 10, 2005 Nov 1, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 10, 2005 Nov 1, 2005 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Nov 10, 2005 Nov 1, 2005 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Nov 10, 2005 Nov 1, 2005 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Jun 30, 2005 Jun 22, 2005 Annual filing of accounts Annual filing of accounts
Financials Jun 30, 2005 Jun 22, 2005 Annual filing of accounts 372... Annual filing of accounts 372...
Financials Jun 30, 2005 Jun 22, 2005 Annual filing of accounts Annual filing of accounts
Financials Jun 30, 2005 Jun 22, 2005 Annual filing of accounts 373... Annual filing of accounts 373...
Registry May 5, 2005 Apr 26, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 15, 2004 Apr 7, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Mar 6, 2003 Feb 25, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Sep 12, 2002 Sep 7, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Apr 19, 2001 Apr 9, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 12, 2001 Apr 6, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Apr 12, 2001 Apr 6, 2001 Annual return for the year 1999 Annual return for the year 1999
Registry Mar 2, 2000 Feb 25, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jun 24, 1999 Jun 15, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 17, 1998 Dec 8, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Mar 27, 1997 Mar 20, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jun 13, 1996 Jun 4, 1996 Return of allotments Return of allotments
Registry Apr 4, 1996 Mar 27, 1996 Return of particulars of directors Return of particulars of directors
Registry Feb 1, 1996 Jan 24, 1996 Memorandum of association Memorandum of association
Registry Feb 1, 1996 Jan 24, 1996 Articles of association Articles of association
Registry Feb 1, 1996 Jan 24, 1996 Declaration of compliance Declaration of compliance
Registry Feb 1, 1996 Jan 24, 1996 Notice of situation of registered office Notice of situation of registered office
Registry Feb 1, 1996 Jan 24, 1996 Statement of nominal share capital Statement of nominal share capital
Registry Feb 1, 1996 Jan 24, 1996 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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