Fiduciaire Itp LIMITED, Gibraltar

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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	Tuesday, November 9, 1999 (3 decades ago)
Company Number	71670
Universal Entity Code	0108-7126-0197-3301
Record last updated	Wednesday, December 6, 2023 12:48:20 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Nov 30, 2023	Nov 23, 2023	Court order
Registry	Nov 30, 2023	Nov 23, 2023	Notice of release of liquidator
Registry	Mar 3, 2005	Feb 22, 2005	Notice of appointment of liquidator
Registry	Feb 10, 2005	Feb 4, 2005	Court order to wind up
Registry	May 6, 2004	Apr 29, 2004	Letter for striking off pursuant to section 267 of the companies act
Registry	Jul 12, 2001	Jul 4, 2001	Annual return for the year 2000
Registry	Jul 12, 2001	Jul 4, 2001	Return of particulars of directors
Registry	May 11, 2000	May 4, 2000	Return of share transfer
Registry	May 4, 2000	Apr 27, 2000	Return of allotments
Registry	Apr 13, 2000	Apr 5, 2000	Resolution increasing nominal share capital
Registry	Apr 13, 2000	Apr 5, 2000	Notice of increase of nominal share capital
Registry	Apr 13, 2000	Apr 5, 2000	Statement of increase of nominal share capital
Registry	Apr 13, 2000	Apr 5, 2000	Amended memorandum of association
Registry	Dec 23, 1999	Dec 14, 1999	Notice of change of situation of registered office
Registry	Dec 16, 1999	Dec 7, 1999	Return of particulars of directors
Registry	Nov 18, 1999	Nov 9, 1999	Memorandum of association
Registry	Nov 18, 1999	Nov 9, 1999	Articles of association
Registry	Nov 18, 1999	Nov 9, 1999	Declaration of compliance
Registry	Nov 18, 1999	Nov 9, 1999	Notice of situation of registered office
Registry	Nov 18, 1999	Nov 9, 1999	Statement of nominal share capital
Registry	Nov 18, 1999	Nov 9, 1999	Duplicate of certificate of incorporation