Mmp Holdings LIMITED, Gibraltar

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	Monday, December 21, 1998 (3 decades ago)
Company Number	67422
Universal Entity Code	4977-6412-4086-5731
Record last updated	Monday, August 25, 2014 9:07:10 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Apr 6, 2006	Mar 29, 2006	Particulars of directors and secretaries
Registry	Feb 26, 2004	Feb 17, 2004	Annual return for the year 2002
Registry	Jan 17, 2002	Jan 8, 2002	Annual return for the year 2001
Registry	Feb 8, 2001	Jan 30, 2001	Annual return for the year 2000
Registry	Jan 11, 2001	Jan 4, 2001	Letter of substitution
Registry	Jan 11, 2001	Jan 4, 2001	Annual return for the year 1999
Registry	Feb 10, 2000	Jan 31, 2000	Annual return for the year 1999 189...
Registry	Jan 6, 2000	Dec 21, 1999	Return of allotments
Registry	Jan 6, 2000	Dec 21, 1999	Return of particulars of directors
Registry	Dec 23, 1999	Dec 13, 1999	Return of particulars of directors 88...
Registry	Dec 16, 1999	Dec 7, 1999	Special resolution amending name
Registry	Dec 16, 1999	Dec 7, 1999	Amended memorandum of association
Registry	Dec 16, 1999	Dec 7, 1999	Amended articles of association
Registry	Dec 16, 1999	Dec 7, 1999	Duplicate certificate of change of name
Registry	Jan 7, 1999	Dec 21, 1998	Memorandum of association
Registry	Jan 7, 1999	Dec 21, 1998	Articles of association
Registry	Jan 7, 1999	Dec 21, 1998	Declaration of compliance
Registry	Jan 7, 1999	Dec 21, 1998	Notice of situation of registered office
Registry	Jan 7, 1999	Dec 21, 1998	Statement of nominal share capital
Registry	Jan 7, 1999	Dec 21, 1998	Duplicate of certificate of incorporation