Balshore Trading (International) 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, December 9, 1998 (3 decades ago)
Company Number	67303
Universal Entity Code	2781-2603-5059-0332
Record last updated	Monday, August 25, 2014 9:14:20 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Jul 22, 2004	Jul 14, 2004	Particulars of directors and secretaries
Registry	Jul 22, 2004	Jul 15, 2004	Letter for striking off pursuant to section 267 of the companies act
Registry	Jun 10, 2004	Jun 1, 2004	Annual return for the year 2003
Registry	Jun 10, 2004	Jun 1, 2004	Annual return for the year 2002
Registry	Jun 10, 2004	Jun 1, 2004	Annual return for the year 2001
Registry	Sep 20, 2001	Sep 11, 2001	Special resolution amending name
Registry	Sep 20, 2001	Sep 11, 2001	Amended memorandum of association
Registry	Sep 20, 2001	Sep 11, 2001	Amended articles of association
Registry	Sep 20, 2001	Sep 11, 2001	Duplicate certificate of change of name
Registry	Sep 20, 2001	Sep 12, 2001	Return of particulars of directors
Registry	Sep 20, 2001	Sep 12, 2001	Return of allotments
Registry	Mar 29, 2001	Mar 22, 2001	Return of particulars of directors
Registry	Feb 22, 2001	Feb 12, 2001	Annual return for the year 2000
Registry	Jan 27, 2000	Jan 19, 2000	Annual return for the year 1999
Registry	Dec 17, 1998	Dec 9, 1998	Memorandum of association
Registry	Dec 17, 1998	Dec 9, 1998	Articles of association
Registry	Dec 17, 1998	Dec 9, 1998	Declaration of compliance
Registry	Dec 17, 1998	Dec 9, 1998	Notice of situation of registered office
Registry	Dec 17, 1998	Dec 9, 1998	Statement of nominal share capital
Registry	Dec 17, 1998	Dec 9, 1998	Duplicate of certificate of incorporation