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Dato Capital Gibraltar

Merchant 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

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, July 13, 1999 (2 decades ago)
Company Number 69782
Universal Entity Code6193-9159-5113-3098
Record last updated Monday, August 25, 2014 7:31:20 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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MERCHANT HOLDINGS LIMITED (Gibraltar) Page visits 2024

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MERCHANT HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 8, 2001 Oct 31, 2001 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 Mar 23, 2000 Mar 14, 2000 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 29, 1999 Jul 22, 1999 Return of particulars of directors Return of particulars of directors
Registry Jul 29, 1999 Jul 22, 1999 Return of allotments Return of allotments
Registry Jul 22, 1999 Jul 13, 1999 Memorandum of association Memorandum of association
Registry Jul 22, 1999 Jul 13, 1999 Articles of association Articles of association
Registry Jul 22, 1999 Jul 13, 1999 Declaration of compliance Declaration of compliance
Registry Jul 22, 1999 Jul 13, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Jul 22, 1999 Jul 13, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Jul 22, 1999 Jul 13, 1999 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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