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Dato Capital Gibraltar

Alba Refining Company LIMITED

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Extended Company ReportALBA REFINING COMPANY LIMITED Extended Company Report PDF
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
Full ReportALBA REFINING COMPANY LIMITED Full Report PDF
  • 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, August 22, 2011 (1 decade ago)
Company Number 106405
Universal Entity Code4826-3424-1049-6235
Record last updated Friday, July 29, 2016 4:08:36 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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ALBA REFINING COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-42016-72017-82018-102019-12019-42019-62019-72019-82019-92019-102020-12020-22020-32020-52020-82021-52022-102023-112024-22024-32024-62024-82024-102024-122025-22025-40123456789
Document Type Publication date Registry Date Download link
Registry Oct 18, 2013 Final notice pursuant to section 331 of the companies act Final notice pursuant to section 331 of the companies act
Registry Jun 13, 2013 Jun 6, 2013 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 Jun 12, 2013 First notice pursuant to section 331 of the companies act First notice pursuant to section 331 of the companies act
Registry Jun 6, 2013 Jun 4, 2013 Letter for striking off Letter for striking off
Registry Nov 14, 2012 Nov 7, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 6, 2012 Jul 2, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 6, 2012 Jul 2, 2012 Return of share transfer Return of share transfer
Registry May 30, 2012 May 29, 2012 Notice of any change of registered office Notice of any change of registered office
Registry May 30, 2012 May 29, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 24, 2012 Jan 23, 2012 Special resolution amending name Special resolution amending name
Registry Jan 24, 2012 Jan 23, 2012 Amended memorandum of association Amended memorandum of association
Registry Jan 24, 2012 Jan 23, 2012 Amended articles of association Amended articles of association
Registry Jan 24, 2012 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Sep 22, 2011 Sep 20, 2011 Voluntary return of members Voluntary return of members
Registry Sep 21, 2011 Sep 20, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 22, 2011 Aug 19, 2011 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Aug 22, 2011 Aug 19, 2011 Memorandum of association Memorandum of association
Registry Aug 22, 2011 Aug 19, 2011 Articles of association Articles of association
Registry Aug 22, 2011 Aug 19, 2011 Declaration of compliance Declaration of compliance
Registry Aug 22, 2011 Aug 19, 2011 Notice of situation of registered office Notice of situation of registered office
Registry Aug 22, 2011 Aug 19, 2011 Statement of nominal share capital Statement of nominal share capital
Registry Aug 22, 2011 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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