Map Investment Holdings 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

Company type	Private Company Limited By Shares
Date of incorporation	Thursday, December 9, 1999 (3 decades ago)
Company Number	72122
Universal Entity Code	1279-7672-3657-3325
Record last updated	Monday, August 25, 2014 6:14:04 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Jun 27, 2002	Jun 20, 2002	Particulars of directors and secretaries
Registry	Nov 1, 2001	Oct 25, 2001	Form of particulars for registration of charge
Registry	Nov 1, 2001	Oct 25, 2001	Entry in register of charges
Registry	Nov 1, 2001	Oct 25, 2001	Certificate of registration
Registry	Apr 5, 2001	Mar 26, 2001	Annual return for the year 2001
Registry	Mar 30, 2000	Mar 22, 2000	Certificate of registration
Registry	Mar 30, 2000	Mar 22, 2000	Form of particulars for registration of charge
Registry	Mar 30, 2000	Mar 22, 2000	Entry in register of charges
Registry	Jan 27, 2000	Jan 21, 2000	Special resolution amending name
Registry	Jan 27, 2000	Jan 21, 2000	Amended memorandum of association
Registry	Jan 27, 2000	Jan 21, 2000	Amended articles of association
Registry	Jan 27, 2000	Jan 21, 2000	Duplicate certificate of change of name
Registry	Jan 13, 2000	Jan 5, 2000	Return of particulars of directors
Registry	Jan 13, 2000	Jan 5, 2000	Return of allotments
Registry	Dec 16, 1999	Dec 9, 1999	Memorandum of association
Registry	Dec 16, 1999	Dec 9, 1999	Articles of association
Registry	Dec 16, 1999	Dec 9, 1999	Declaration of compliance
Registry	Dec 16, 1999	Dec 9, 1999	Notice of situation of registered office
Registry	Dec 16, 1999	Dec 9, 1999	Statement of nominal share capital
Registry	Dec 16, 1999	Dec 9, 1999	Duplicate of certificate of incorporation