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Dato Capital Gibraltar

Maracaibo LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts MARACAIBO 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 MARACAIBO 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 Monday, August 14, 2000 (2 decades ago)
Company Number 76353
Universal Entity Code4890-8155-3259-2727
Record last updated Monday, August 25, 2014 4:00:33 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MARACAIBO LIMITED (Gibraltar) Page visits 2024

Searches

MARACAIBO LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 3, 2005 Oct 26, 2005 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Nov 3, 2005 Oct 26, 2005 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Nov 3, 2005 Oct 25, 2005 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Sep 29, 2005 Sep 21, 2005 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Sep 29, 2005 Sep 21, 2005 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Sep 29, 2005 Sep 21, 2005 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Sep 22, 2005 Sep 14, 2005 Particulars of secretaries Particulars of secretaries
Registry Sep 22, 2005 Sep 14, 2005 Particulars of secretaries 208... Particulars of secretaries 208...
Registry Sep 22, 2005 Sep 14, 2005 Voluntary return of members Voluntary return of members
Financials Sep 15, 2005 Sep 7, 2005 Annual filing of accounts Annual filing of accounts
Financials Sep 15, 2005 Sep 7, 2005 Annual filing of accounts 333... Annual filing of accounts 333...
Financials Sep 15, 2005 Sep 7, 2005 Annual filing of accounts Annual filing of accounts
Financials Sep 15, 2005 Sep 7, 2005 Annual filing of accounts 334... Annual filing of accounts 334...
Registry Jan 27, 2005 Jan 17, 2005 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 27, 2005 Jan 20, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 27, 2005 Jan 19, 2005 Return of particulars of directors Return of particulars of directors
Registry Jan 27, 2005 Jan 19, 2005 Return of particulars of directors 633... Return of particulars of directors 633...
Registry Feb 19, 2004 Feb 11, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 21, 2002 Feb 11, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Sep 7, 2000 Aug 31, 2000 Return of particulars of directors Return of particulars of directors
Registry Aug 24, 2000 Aug 14, 2000 Memorandum of association Memorandum of association
Registry Aug 24, 2000 Aug 14, 2000 Articles of association Articles of association
Registry Aug 24, 2000 Aug 14, 2000 Declaration of compliance Declaration of compliance
Registry Aug 24, 2000 Aug 14, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Aug 24, 2000 Aug 14, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Aug 24, 2000 Aug 14, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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