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Dato Capital Gibraltar

Zurich Trading LIMITED, Gibraltar

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 Monday, November 20, 2006 (2 decades ago)
Company Number 97491
Universal Entity Code9230-3604-8684-3529
Record last updated Saturday, August 16, 2014 10:05:31 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ZURICH TRADING LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 28, 2009 May 20, 2009 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 May 28, 2009 May 20, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 30, 2009 Apr 23, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Mar 5, 2009 Feb 25, 2009 Annual filing of accounts Annual filing of accounts
Financials Aug 7, 2008 Aug 1, 2008 Annual filing of accounts 676... Annual filing of accounts 676...
Registry Apr 3, 2008 Mar 28, 2008 Voluntary return of members Voluntary return of members
Registry Apr 3, 2008 Mar 28, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 27, 2008 Mar 18, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 18, 2007 Jan 9, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 18, 2007 Jan 9, 2007 Return of allotments Return of allotments
Registry Jan 18, 2007 Jan 9, 2007 Voluntary return of members Voluntary return of members
Registry Nov 30, 2006 Nov 20, 2006 Memorandum of association Memorandum of association
Registry Nov 30, 2006 Nov 20, 2006 Articles of association Articles of association
Registry Nov 30, 2006 Nov 20, 2006 Declaration of compliance Declaration of compliance
Registry Nov 30, 2006 Nov 20, 2006 Notice of situation of registered office Notice of situation of registered office
Registry Nov 30, 2006 Nov 20, 2006 Statement of nominal share capital Statement of nominal share capital
Registry Nov 30, 2006 Nov 20, 2006 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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