Bcg Holding LIMITED, Gibraltar

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

Bcg Holding Corp, United States

Related countries	Gibraltar
Company type	Private Company Limited By Shares
Date of incorporation	Tuesday, July 8, 2003 (2 decades ago)
Company Number	88634
Universal Entity Code	3182-3695-3477-0439
Record last updated	Sunday, August 24, 2014 5:27:46 PM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Jan 19, 2006	Jan 11, 2006	Return of final winding up meeting by the liquidator
Registry	Jan 19, 2006	Jan 11, 2006	Liquidator's statement of account
Registry	Jul 21, 2005	Jul 13, 2005	Members voluntary winding up declaration of solvency
Registry	Jul 21, 2005	Jul 15, 2005	Notice to registrar of special resolution to wind up
Registry	Jul 21, 2005	Jul 15, 2005	Notice of appointment of liquidator
Registry	Nov 11, 2004	Nov 5, 2004	Annual return for the year 2004
Registry	Oct 7, 2004	Sep 30, 2004	Particulars of directors and secretaries
Registry	Nov 20, 2003	Nov 12, 2003	Voluntary return of members
Registry	Nov 20, 2003	Nov 12, 2003	Special resolution amending name
Registry	Nov 20, 2003	Nov 12, 2003	Amended memorandum of association
Registry	Nov 20, 2003	Nov 12, 2003	Amended articles of association
Registry	Nov 20, 2003	Nov 12, 2003	Duplicate certificate of change of name
Registry	Oct 23, 2003	Oct 13, 2003	Return of allotments
Registry	Sep 4, 2003	Aug 28, 2003	Return of allotments 205...
Registry	Jul 31, 2003	Jul 22, 2003	Particulars of directors and secretaries
Registry	Jul 17, 2003	Jul 8, 2003	Memorandum of association
Registry	Jul 17, 2003	Jul 8, 2003	Articles of association
Registry	Jul 17, 2003	Jul 8, 2003	Declaration of compliance
Registry	Jul 17, 2003	Jul 8, 2003	Notice of situation of registered office
Registry	Jul 17, 2003	Jul 8, 2003	Statement of nominal share capital
Registry	Jul 17, 2003	Jul 8, 2003	Duplicate of certificate of incorporation