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Dato Capital Gibraltar

Consolidated Refineries 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

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, November 1, 1995 (3 decades ago)
Company Number 56472
Universal Entity Code7413-1483-0357-9348
Record last updated Monday, August 25, 2014 4:57:45 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CONSOLIDATED REFINERIES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-62020-22021-82021-102022-22022-72022-122023-52023-92023-102023-112023-122024-12024-22024-42024-62024-72024-82024-92024-102024-112025-12025-301234
Document Type Publication date Registry Date Download link
Registry Feb 27, 2003 Feb 17, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 27, 2003 Feb 18, 2003 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 Jan 9, 2003 Jan 2, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 20, 2001 Dec 10, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 28, 2000 Dec 18, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Nov 9, 2000 Nov 1, 2000 Return of particulars of directors Return of particulars of directors
Registry Dec 9, 1999 Dec 1, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 24, 1998 Dec 15, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 18, 1997 Dec 10, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Dec 19, 1996 Dec 10, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 14, 1995 Dec 6, 1995 Return of particulars of directors Return of particulars of directors
Registry Nov 16, 1995 Nov 6, 1995 Return of particulars of directors 37... Return of particulars of directors 37...
Registry Nov 9, 1995 Nov 1, 1995 Memorandum of association Memorandum of association
Registry Nov 9, 1995 Nov 1, 1995 Articles of association Articles of association
Registry Nov 9, 1995 Nov 1, 1995 Declaration of compliance Declaration of compliance
Registry Nov 9, 1995 Nov 1, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Nov 9, 1995 Nov 1, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Nov 9, 1995 Nov 1, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Nov 9, 1995 Nov 3, 1995 Return of allotments Return of allotments
Registry Nov 9, 1995 Nov 3, 1995 Special resolution filed Special resolution filed

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