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Dato Capital Gibraltar

Jordan Valley Investments 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
Date of incorporation Monday, May 22, 1995 (3 decades ago)
Company Number 55145
Universal Entity Code7642-5992-9869-8812
Record last updated Monday, August 25, 2014 6:13:10 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

JORDAN VALLEY INVESTMENTS LIMITED (Gibraltar) Page visits 2024

Searches

JORDAN VALLEY INVESTMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 25, 2002 Apr 19, 2002 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Apr 25, 2002 Apr 19, 2002 Liquidator's statement of account Liquidator's statement of account
Registry Oct 25, 2001 Oct 16, 2001 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Oct 25, 2001 Oct 16, 2001 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 18, 2001 Oct 12, 2001 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Oct 4, 2001 Sep 24, 2001 Resolution filed Resolution filed
Registry Sep 27, 2001 Sep 21, 2001 Amended memorandum of association Amended memorandum of association
Registry Sep 27, 2001 Sep 21, 2001 Return of allotments Return of allotments
Registry Sep 27, 2001 Sep 21, 2001 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Sep 27, 2001 Sep 21, 2001 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Sep 27, 2001 Sep 21, 2001 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry May 4, 2000 Apr 25, 2000 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Apr 6, 2000 Mar 28, 2000 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 Apr 6, 2000 Mar 28, 2000 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 Apr 6, 2000 Mar 28, 2000 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Mar 30, 2000 Mar 22, 2000 Voluntary return of members Voluntary return of members
Registry Feb 10, 2000 Feb 2, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 21, 1999 Oct 13, 1999 Annual return for the year 1999 426... Annual return for the year 1999 426...
Registry Sep 11, 1998 Sep 1, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Sep 25, 1997 Sep 15, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Aug 29, 1996 Aug 23, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Oct 5, 1995 Sep 25, 1995 Return of allotments Return of allotments
Registry Aug 24, 1995 Aug 14, 1995 Return of particulars of directors Return of particulars of directors
Registry Jun 1, 1995 May 22, 1995 Memorandum of association Memorandum of association
Registry Jun 1, 1995 May 22, 1995 Articles of association Articles of association
Registry Jun 1, 1995 May 22, 1995 Declaration of compliance Declaration of compliance
Registry Jun 1, 1995 May 22, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Jun 1, 1995 May 22, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Jun 1, 1995 May 22, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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