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Dato Capital Gibraltar

Duferco Participants 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

Details

Company type Private Company Limited By Shares
Company Number 101777
Universal Entity Code7102-4313-0750-2823
Record last updated Thursday, August 14, 2014 11:37:42 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DUFERCO PARTICIPANTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22020-72020-92020-122022-12022-122023-122024-12024-22024-42024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-401234567

Searches

DUFERCO PARTICIPANTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-52020-72020-11012
Document Type Publication date Registry Date Download link
Registry Apr 29, 2010 Apr 20, 2010 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Apr 29, 2010 Apr 20, 2010 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Apr 8, 2010 Mar 30, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 25, 2010 Mar 19, 2010 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Mar 25, 2010 Mar 15, 2010 Voluntary return of members Voluntary return of members
Registry Feb 25, 2010 Feb 18, 2010 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Feb 25, 2010 Feb 18, 2010 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Feb 25, 2010 Feb 18, 2010 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Feb 18, 2010 Feb 9, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 18, 2010 Feb 10, 2010 Voluntary return of members Voluntary return of members
Registry Feb 11, 2010 Feb 5, 2010 Special resolution amending name Special resolution amending name
Registry Feb 11, 2010 Feb 5, 2010 Amended memorandum of association Amended memorandum of association
Registry Feb 11, 2010 Feb 5, 2010 Amended articles of association Amended articles of association
Registry Feb 11, 2010 Feb 5, 2010 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jan 28, 2010 Jan 20, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 7, 2010 Dec 23, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 24, 2009 Dec 15, 2009 Particulars of directors and secretaries 150... Particulars of directors and secretaries 150...
Registry Dec 24, 2009 Dec 15, 2009 Return of share transfer Return of share transfer
Registry Dec 3, 2009 Nov 24, 2009 Return of share transfer 125... Return of share transfer 125...
Registry Jan 8, 2009 Jan 2, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 8, 2009 Dec 15, 2008 Particulars of directors and secretaries 40... Particulars of directors and secretaries 40...
Registry Jan 8, 2009 Dec 19, 2008 Notification of cessation of domicile (form 365d) Notification of cessation of domicile (form 365d)
Registry Dec 11, 2008 Dec 3, 2008 Establishment of domicile in gibraltar under section 365a of the companies act (re-domiciliation) Establishment of domicile in gibraltar under section 365a of the companies act (re-domiciliation)
Registry Dec 11, 2008 Dec 3, 2008 Duplicate certificate of redomiciliation Duplicate certificate of redomiciliation

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