Baruun Naran 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

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, March 25, 2008 (2 decades ago)
Company Number 100509
Universal Entity Code2760-7334-7143-0183
Record last updated Saturday, August 16, 2014 2:47:58 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

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Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Aug 9, 2012 Jul 30, 2012 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Aug 9, 2012 Jul 30, 2012 Liquidator's statement of account Liquidator's statement of account
Registry Jul 12, 2012 Jul 2, 2012 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Jul 12, 2012 Jul 2, 2012 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 5, 2012 Jun 27, 2012 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Jul 5, 2012 Jun 27, 2012 Members voluntary winding up declaration of solvency 213... Members voluntary winding up declaration of solvency 213...
Registry Jul 5, 2012 Jun 27, 2012 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Jun 28, 2012 Jun 22, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 7, 2011 Jul 1, 2011 Special resolution amending name Special resolution amending name
Registry Jul 7, 2011 Jul 1, 2011 Amended memorandum of association Amended memorandum of association
Registry Jul 7, 2011 Jul 1, 2011 Amended articles of association Amended articles of association
Registry Jul 7, 2011 Jul 1, 2011 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jun 16, 2011 Jun 6, 2011 Return of share transfer Return of share transfer
Registry Jun 9, 2011 Jun 3, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 9, 2011 May 31, 2011 Voluntary return of members Voluntary return of members
Registry Jun 9, 2011 Jun 1, 2011 Voluntary return of members 138... Voluntary return of members 138...
Registry Apr 7, 2011 Mar 29, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Mar 31, 2011 Mar 21, 2011 Annual filing of accounts Annual filing of accounts
Registry Mar 24, 2011 Mar 18, 2011 Voluntary return of members Voluntary return of members
Registry Mar 17, 2011 Mar 7, 2011 Voluntary return of members 10... Voluntary return of members 10...
Registry Feb 10, 2011 Feb 4, 2011 Voluntary return of members Voluntary return of members
Registry Feb 3, 2011 Jan 27, 2011 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry Feb 3, 2011 Jan 25, 2011 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Feb 3, 2011 Jan 25, 2011 Affidavit in suport of application Affidavit in suport of application
Registry Feb 3, 2011 Jan 25, 2011 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Dec 23, 2010 Dec 16, 2010 Resolution redesignating share capital Resolution redesignating share capital
Registry Dec 23, 2010 Dec 16, 2010 Amended memorandum of association Amended memorandum of association
Registry Dec 23, 2010 Dec 16, 2010 Amended articles of association Amended articles of association
Financials Nov 4, 2010 Oct 25, 2010 Annual filing of accounts Annual filing of accounts
Registry Jun 10, 2010 Jun 2, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Sep 10, 2009 Sep 4, 2009 Annual filing of accounts Annual filing of accounts
Registry Jul 2, 2009 Jun 22, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry May 21, 2009 May 13, 2009 Voluntary return of members Voluntary return of members
Registry Mar 19, 2009 Mar 12, 2009 Voluntary return of members 164... Voluntary return of members 164...
Registry Jan 22, 2009 Jan 15, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 18, 2008 Sep 9, 2008 Voluntary return of members Voluntary return of members
Registry Apr 10, 2008 Mar 31, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 10, 2008 Mar 31, 2008 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Apr 3, 2008 Mar 25, 2008 Memorandum of association Memorandum of association
Registry Apr 3, 2008 Mar 25, 2008 Articles of association Articles of association
Registry Apr 3, 2008 Mar 25, 2008 Declaration of compliance Declaration of compliance
Registry Apr 3, 2008 Mar 25, 2008 Notice of situation of registered office Notice of situation of registered office
Registry Apr 3, 2008 Mar 25, 2008 Statement of nominal share capital Statement of nominal share capital
Registry Apr 3, 2008 Mar 25, 2008 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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