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Dato Capital Gibraltar

Malford Holdings LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts MALFORD HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Report MALFORD HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, May 20, 1999 (3 decades ago)
Company Number 69079
Universal Entity Code7969-3162-0574-8748
Record last updated Monday, August 25, 2014 7:58:39 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MALFORD HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

MALFORD HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 4, 2007 Sep 24, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 27, 2007 Sep 19, 2007 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 Sep 20, 2007 Sep 11, 2007 Memorandum of satisfaction Memorandum of satisfaction
Registry Sep 20, 2007 Sep 11, 2007 Memorandum of satisfaction 67... Memorandum of satisfaction 67...
Registry Sep 20, 2007 Sep 11, 2007 Certificate of satisfaction Certificate of satisfaction
Registry Sep 20, 2007 Sep 11, 2007 Certificate of satisfaction 68... Certificate of satisfaction 68...
Registry Aug 23, 2007 Aug 17, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 2, 2007 Jul 26, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 29, 2006 Jun 20, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jun 23, 2005 Jun 17, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Sep 16, 2004 Sep 7, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Aug 26, 2004 Aug 16, 2004 Annual filing of accounts Annual filing of accounts
Financials Aug 26, 2004 Aug 16, 2004 Annual filing of accounts 63... Annual filing of accounts 63...
Financials Aug 26, 2004 Aug 16, 2004 Annual filing of accounts Annual filing of accounts
Registry Jun 19, 2003 Jun 11, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 2, 2003 Dec 19, 2002 Voluntary return of members Voluntary return of members
Registry Jul 11, 2002 Jul 3, 2002 Voluntary return of members 264... Voluntary return of members 264...
Registry Mar 21, 2002 Mar 15, 2002 Return of particulars of directors Return of particulars of directors
Registry Jan 24, 2002 Jan 15, 2002 Annual return for the year 201 Annual return for the year 201
Registry Jan 24, 2002 Jan 16, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 24, 2002 Jan 16, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 31, 2000 Aug 23, 2000 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 31, 2000 Aug 23, 2000 Entry in register of charges Entry in register of charges
Registry Aug 31, 2000 Aug 23, 2000 Certificate of registration Certificate of registration
Registry Aug 24, 2000 Aug 18, 2000 Special resolution amending articles of association Special resolution amending articles of association
Registry Aug 24, 2000 Aug 18, 2000 Amended articles of association Amended articles of association
Registry Aug 3, 2000 Jul 27, 2000 Voluntary return of members Voluntary return of members
Registry Jul 6, 2000 Jun 26, 2000 Certificate of registration Certificate of registration
Registry Jul 6, 2000 Jun 26, 2000 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 6, 2000 Jun 26, 2000 Entry in register of charges Entry in register of charges
Registry Jun 22, 2000 Jun 14, 2000 Voluntary return of members Voluntary return of members
Registry Jun 15, 2000 Jun 6, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jun 1, 2000 May 23, 2000 Return of allotments Return of allotments
Registry May 18, 2000 May 10, 2000 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 27, 1999 May 20, 1999 Memorandum of association Memorandum of association
Registry May 27, 1999 May 20, 1999 Articles of association Articles of association
Registry May 27, 1999 May 20, 1999 Declaration of compliance Declaration of compliance
Registry May 27, 1999 May 20, 1999 Notice of situation of registered office Notice of situation of registered office
Registry May 27, 1999 May 20, 1999 Statement of nominal share capital Statement of nominal share capital
Registry May 27, 1999 May 20, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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