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Dato Capital Gibraltar

Claret Trading Services 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 Tuesday, May 2, 2000 (2 decades ago)
Company Number 74748
Universal Entity Code9674-7808-4634-0503
Record last updated Monday, August 25, 2014 4:52:08 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CLARET TRADING SERVICES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2024-72025-32025-4012

Searches

CLARET TRADING SERVICES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-112018-112019-10123
Document Type Publication date Registry Date Download link
Registry Sep 11, 2003 Sep 5, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Nov 28, 2002 Nov 21, 2002 Annual filing of accounts Annual filing of accounts
Financials Nov 28, 2002 Nov 21, 2002 Annual filing of accounts 342... Annual filing of accounts 342...
Registry Sep 5, 2002 Aug 29, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 12, 2001 Jul 5, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry May 25, 2000 May 15, 2000 Return of particulars of directors Return of particulars of directors
Registry May 11, 2000 May 2, 2000 Memorandum of association Memorandum of association
Registry May 11, 2000 May 2, 2000 Articles of association Articles of association
Registry May 11, 2000 May 2, 2000 Declaration of compliance Declaration of compliance
Registry May 11, 2000 May 2, 2000 Notice of situation of registered office Notice of situation of registered office
Registry May 11, 2000 May 2, 2000 Statement of nominal share capital Statement of nominal share capital
Registry May 11, 2000 May 2, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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