Ls Holding 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

Company type	Private Company Limited By Shares
Date of incorporation	Thursday, October 5, 1995 (3 decades ago)
Company Number	56215
Universal Entity Code	3480-2957-5359-9640
Record last updated	Monday, August 25, 2014 5:22:44 PM UTC
Official Address	Gibraltar
Postal Code	GX111AA
Sector	hold, limit

Document Type	Publication date	Registry Date	Download link
Registry	Feb 18, 1999	Feb 12, 1999	Annual return for the year 1999
Registry	Oct 8, 1998	Oct 1, 1998	Special resolution amending name
Registry	Oct 8, 1998	Oct 1, 1998	Amended memorandum of association
Registry	Oct 8, 1998	Oct 1, 1998	Amended articles of association
Registry	Oct 8, 1998	Oct 1, 1998	Duplicate certificate of change of name
Registry	Feb 5, 1998	Jan 29, 1998	Annual return for the year 1998
Registry	Mar 27, 1997	Mar 19, 1997	Return of particulars of directors
Registry	Mar 13, 1997	Mar 4, 1997	Special resolution amending name
Registry	Mar 13, 1997	Mar 4, 1997	Amended memorandum of association
Registry	Mar 13, 1997	Mar 4, 1997	Amended articles of association
Registry	Mar 13, 1997	Mar 4, 1997	Duplicate certificate of change of name
Registry	Feb 20, 1997	Feb 12, 1997	Annual return for the year 1997
Registry	Dec 14, 1995	Dec 7, 1995	Return of allotments
Registry	Dec 14, 1995	Dec 7, 1995	Return of particulars of directors
Registry	Oct 12, 1995	Oct 5, 1995	Memorandum of association
Registry	Oct 12, 1995	Oct 5, 1995	Articles of association
Registry	Oct 12, 1995	Oct 5, 1995	Declaration of compliance
Registry	Oct 12, 1995	Oct 5, 1995	Notice of situation of registered office
Registry	Oct 12, 1995	Oct 5, 1995	Statement of nominal share capital
Registry	Oct 12, 1995	Oct 5, 1995	Duplicate of certificate of incorporation