Azalea Trading Company LIMITED

Reports

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

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Company type	Private Company Limited By Shares
Date of incorporation	Wednesday, February 18, 1998 (3 decades ago)
Company Number	64046
Universal Entity Code	2955-6387-8196-9790
Record last updated	Monday, August 25, 2014 11:14:14 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Nov 7, 2002	Oct 29, 2002	Particulars of directors and secretaries
Registry	Nov 7, 2002	Oct 29, 2002	Letter for striking off pursuant to section 267 of the companies act
Registry	Dec 20, 2001	Dec 10, 2001	Annual return for the year 2001
Registry	Dec 13, 2001	Dec 5, 2001	Letter of substitution
Registry	Dec 13, 2001	Dec 5, 2001	Substituted annual return for the year 1999
Registry	Nov 30, 2000	Nov 22, 2000	Annual return for the year 2000
Registry	May 25, 2000	May 19, 2000	Return of allotments
Registry	May 25, 2000	May 17, 2000	Return of particulars of directors
Registry	May 25, 2000	May 17, 2000	Resolution increasing nominal share capital
Registry	May 25, 2000	May 17, 2000	Notice of increase of nominal share capital
Registry	May 25, 2000	May 17, 2000	Statement of increase of nominal share capital
Registry	May 25, 2000	May 17, 2000	Amended memorandum of association
Registry	Jul 29, 1999	Jul 19, 1999	Annual return for the year 1999
Registry	Jan 14, 1999	Jan 7, 1999	Return of particulars of directors
Registry	Feb 26, 1998	Feb 18, 1998	Memorandum of association
Registry	Feb 26, 1998	Feb 18, 1998	Articles of association
Registry	Feb 26, 1998	Feb 18, 1998	Declaration of compliance
Registry	Feb 26, 1998	Feb 18, 1998	Notice of situation of registered office
Registry	Feb 26, 1998	Feb 18, 1998	Statement of nominal share capital
Registry	Feb 26, 1998	Feb 18, 1998	Duplicate of certificate of incorporation