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Dato Capital Gibraltar

World Trade Center (Gibraltar) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • 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 99289
Universal Entity Code9871-9747-1952-9189
Record last updated Saturday, December 10, 2022 12:13:05 AM UTC
Postal Code GX11 1AA

Charts

Visits

WORLD TRADE CENTER (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

WORLD TRADE CENTER (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 1, 2022 Nov 22, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 25, 2022 Aug 16, 2022 Particulars of directors, managers and secretaries, and of any change therein 150... Particulars of directors, managers and secretaries, and of any change therein 150...
Registry Aug 4, 2022 Jul 27, 2022 Letter of substitution Letter of substitution
Registry Aug 4, 2022 Jul 27, 2022 Letter of substitution 217... Letter of substitution 217...
Registry Aug 4, 2022 Jul 27, 2022 Substituted annual return for the year 2021 Substituted annual return for the year 2021
Registry Aug 4, 2022 Jul 27, 2022 Substituted annual return for the year 2020 Substituted annual return for the year 2020
Registry Aug 4, 2022 Jul 27, 2022 Letter of substitution Letter of substitution
Registry Aug 4, 2022 Jul 27, 2022 Substituted annual return for the year 2019 Substituted annual return for the year 2019
Registry Aug 4, 2022 Jul 27, 2022 Letter of substitution Letter of substitution
Registry Aug 4, 2022 Jul 27, 2022 Substituted annual return for the year 2018 Substituted annual return for the year 2018
Financials Jul 21, 2022 Jul 14, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Financials Jul 21, 2022 Jul 14, 2022 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Sep 16, 2021 Sep 8, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Sep 24, 2020 Sep 15, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Nov 28, 2019 Nov 21, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Sep 19, 2019 Sep 11, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Sep 27, 2018 Sep 19, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Sep 27, 2018 Sep 19, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Sep 27, 2018 Sep 19, 2018 Letter of substitution Letter of substitution
Financials Aug 16, 2018 Aug 6, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Feb 22, 2018 Feb 15, 2018 Letter of substitution Letter of substitution
Registry Feb 22, 2018 Feb 15, 2018 Substituted annual return for the year 2016 Substituted annual return for the year 2016
Registry Nov 16, 2017 Nov 8, 2017 Notice of any change of registered office Notice of any change of registered office
Financials Oct 12, 2017 Oct 2, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Jan 12, 2017 Jan 3, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Nov 3, 2016 Oct 26, 2016 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 3, 2016 Oct 26, 2016 Entry in register of charges Entry in register of charges
Registry Nov 3, 2016 Oct 26, 2016 Certificate of registration Certificate of registration
Registry Aug 18, 2016 Aug 11, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Aug 4, 2016 Jul 25, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 21, 2016 Jul 11, 2016 Particulars of directors, managers and secretaries, and of any change therein 168... Particulars of directors, managers and secretaries, and of any change therein 168...
Registry Apr 14, 2016 Apr 8, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 12, 2015 Nov 6, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 12, 2015 Nov 6, 2015 Form of particulars for registration of charge 440... Form of particulars for registration of charge 440...
Registry Nov 12, 2015 Nov 6, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 12, 2015 Nov 6, 2015 Entry in register of charges Entry in register of charges
Registry Nov 12, 2015 Nov 6, 2015 Entry in register of charges 441... Entry in register of charges 441...
Registry Nov 12, 2015 Nov 6, 2015 Entry in register of charges Entry in register of charges
Registry Nov 12, 2015 Nov 6, 2015 Certificate of registration Certificate of registration
Registry Nov 12, 2015 Nov 6, 2015 Certificate of registration 442... Certificate of registration 442...
Registry Nov 12, 2015 Nov 6, 2015 Certificate of registration Certificate of registration
Registry Nov 12, 2015 Nov 4, 2015 Special resolution amending articles of association Special resolution amending articles of association
Registry Nov 12, 2015 Nov 4, 2015 Amended articles of association Amended articles of association
Financials Oct 15, 2015 Oct 6, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Sep 17, 2015 Sep 9, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 13, 2014 Nov 6, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Sep 4, 2014 Aug 27, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Aug 28, 2014 Aug 21, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Oct 10, 2013 Oct 2, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Aug 29, 2013 Aug 22, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 24, 2013 Jan 16, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 20, 2012 Dec 10, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Sep 6, 2012 Aug 28, 2012 Annual filing of accounts Annual filing of accounts
Financials Jun 28, 2012 Jun 20, 2012 Annual filing of accounts 202... Annual filing of accounts 202...
Registry Feb 3, 2011 Jan 24, 2011 Special resolution amending name Special resolution amending name
Registry Feb 3, 2011 Jan 24, 2011 Amended memorandum of association Amended memorandum of association
Registry Feb 3, 2011 Jan 24, 2011 Amended articles of association Amended articles of association
Registry Feb 3, 2011 Jan 24, 2011 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jan 13, 2011 Jan 4, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 18, 2010 Nov 10, 2010 Letter of substitution Letter of substitution
Registry Nov 18, 2010 Nov 10, 2010 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Nov 18, 2010 Nov 10, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Nov 18, 2010 Nov 10, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 4, 2010 Oct 27, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Oct 14, 2010 Oct 8, 2010 Annual filing of accounts Annual filing of accounts
Financials Apr 8, 2010 Mar 29, 2010 Annual filing of accounts 99... Annual filing of accounts 99...
Registry Mar 4, 2010 Feb 26, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 7, 2010 Dec 23, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 8, 2009 Dec 22, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 13, 2008 Nov 5, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 23, 2007 Aug 14, 2007 Return of allotments Return of allotments
Registry Aug 23, 2007 Aug 14, 2007 Return of share transfer Return of share transfer
Registry Aug 23, 2007 Aug 14, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 23, 2007 Aug 14, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 16, 2007 Aug 8, 2007 Memorandum of association Memorandum of association
Registry Aug 16, 2007 Aug 8, 2007 Articles of association Articles of association
Registry Aug 16, 2007 Aug 8, 2007 Declaration of compliance Declaration of compliance
Registry Aug 16, 2007 Aug 8, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Aug 16, 2007 Aug 8, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Aug 16, 2007 Aug 8, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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