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Dato Capital Gibraltar

Mandarin Trade & 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 Wednesday, December 11, 1996 (3 decades ago)
Company Number 59988
Universal Entity Code5815-2541-5992-5248
Record last updated Monday, August 25, 2014 2:20:06 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MANDARIN TRADE & INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-102023-122024-12024-22024-32024-42024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-32025-4012345678910111213141516

Searches

MANDARIN TRADE & INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-42015-112016-52016-70123
Document Type Publication date Registry Date Download link
Registry Aug 29, 2002 Aug 21, 2002 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 Jan 31, 2002 Jan 21, 2002 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 31, 2002 Jan 23, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 31, 2002 Jan 21, 2002 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 31, 2002 Jan 21, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 31, 2002 Jan 21, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 13, 1999 May 7, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 15, 1998 Jan 8, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 30, 1997 Jan 21, 1997 Return of allotments Return of allotments
Registry Jan 16, 1997 Jan 8, 1997 Return of particulars of directors Return of particulars of directors
Registry Jan 2, 1997 Dec 19, 1996 Return of allotments Return of allotments
Registry Dec 19, 1996 Dec 11, 1996 Memorandum of association Memorandum of association
Registry Dec 19, 1996 Dec 11, 1996 Articles of association Articles of association
Registry Dec 19, 1996 Dec 11, 1996 Declaration of compliance Declaration of compliance
Registry Dec 19, 1996 Dec 11, 1996 Notice of situation of registered office Notice of situation of registered office
Registry Dec 19, 1996 Dec 11, 1996 Statement of nominal share capital Statement of nominal share capital
Registry Dec 19, 1996 Dec 11, 1996 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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