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Dato Capital Gibraltar

Kincraig Holdings LIMITED, Gibraltar

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Reports

Extended Company ReportKINCRAIG HOLDINGS LIMITED Extended Company Report PDF
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
Full ReportKINCRAIG HOLDINGS LIMITED Full Report PDF
  • 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 Friday, May 20, 1994 (3 decades ago)
Company Number 51514
Universal Entity Code2392-4811-9737-2437
Record last updated Friday, April 17, 2015 11:10:16 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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KINCRAIG HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-42019-62019-102020-12020-122021-52022-122023-122024-102024-122025-22025-301234
Document Type Publication date Registry Date Download link
Registry Jan 2, 2014 Dec 20, 2013 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 Nov 14, 2013 Nov 5, 2013 Voluntary return of members Voluntary return of members
Registry Nov 7, 2013 Nov 1, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 4, 2013 Jun 29, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Apr 4, 2013 Mar 26, 2013 Particulars of secretaries Particulars of secretaries
Registry Apr 4, 2013 Mar 26, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 1, 2012 Oct 26, 2012 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Aug 16, 2012 Aug 9, 2012 Memorandum of satisfaction Memorandum of satisfaction
Registry Aug 16, 2012 Aug 9, 2012 Memorandum of satisfaction 457... Memorandum of satisfaction 457...
Registry Aug 16, 2012 Aug 9, 2012 Certificate of satisfaction Certificate of satisfaction
Registry Aug 16, 2012 Aug 9, 2012 Certificate of satisfaction 457... Certificate of satisfaction 457...
Registry Jun 7, 2012 May 31, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 2, 2011 May 23, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jun 3, 2010 May 27, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 23, 2009 Jul 14, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry May 14, 2009 May 5, 2009 Letter of substitution Letter of substitution
Registry May 14, 2009 May 5, 2009 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Sep 4, 2008 Aug 26, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Apr 10, 2008 Apr 3, 2008 Particulars of secretaries Particulars of secretaries
Registry Apr 10, 2008 Apr 3, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 17, 2008 Jan 8, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 21, 2007 Jun 15, 2007 Particulars of secretaries Particulars of secretaries
Registry Mar 22, 2007 Mar 14, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Mar 15, 2007 Mar 9, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 8, 2004 Jun 28, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jul 8, 2004 Jun 28, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jul 8, 2004 Jun 28, 2004 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 8, 2004 Jun 28, 2004 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 1, 2004 Jun 21, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 7, 2000 Aug 30, 2000 Letter of substitution Letter of substitution
Registry Sep 7, 2000 Aug 30, 2000 Substituted annual return for the year 1999 Substituted annual return for the year 1999
Registry Sep 7, 2000 Aug 30, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 23, 2000 Mar 16, 2000 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 23, 2000 Mar 16, 2000 Entry in register of charges Entry in register of charges
Registry Mar 2, 2000 Feb 25, 2000 Return of particulars of directors Return of particulars of directors
Registry Jan 6, 2000 Dec 22, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry May 20, 1999 May 12, 1999 Return of particulars of directors Return of particulars of directors
Registry Oct 29, 1998 Oct 22, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 12, 1998 Feb 3, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Jun 27, 1996 Jun 19, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Oct 19, 1995 Oct 12, 1995 Return of particulars of directors Return of particulars of directors
Registry Jul 20, 1995 Jul 13, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Aug 11, 1994 Aug 4, 1994 Special resolution amending articles of association Special resolution amending articles of association
Registry Aug 11, 1994 Aug 4, 1994 Amended articles of association Amended articles of association
Registry Jun 16, 1994 Jun 6, 1994 Return of particulars of directors Return of particulars of directors
Registry Jun 16, 1994 Jun 6, 1994 Return of allotments Return of allotments
Registry May 26, 1994 May 20, 1994 Memorandum of association Memorandum of association
Registry May 26, 1994 May 20, 1994 Articles of association Articles of association
Registry May 26, 1994 May 20, 1994 Declaration of compliance Declaration of compliance
Registry May 26, 1994 May 20, 1994 Notice of situation of registered office Notice of situation of registered office
Registry May 26, 1994 May 20, 1994 Statement of nominal share capital Statement of nominal share capital
Registry May 26, 1994 May 20, 1994 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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