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Dato Capital Gibraltar

Ncm Trading Investment & Financing 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 Thursday, July 13, 1995 (3 decades ago)
Company Number 55613
Universal Entity Code1461-1347-6932-9196
Record last updated Monday, August 25, 2014 5:56:38 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

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NCM TRADING INVESTMENT & FINANCING LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 31, 2001 May 22, 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 Feb 4, 1999 Jan 29, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 12, 1998 Feb 4, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Nov 28, 1996 Nov 22, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Aug 10, 1995 Aug 2, 1995 Return of particulars of directors Return of particulars of directors
Registry Jul 20, 1995 Jul 13, 1995 Memorandum of association Memorandum of association
Registry Jul 20, 1995 Jul 13, 1995 Articles of association Articles of association
Registry Jul 20, 1995 Jul 13, 1995 Declaration of compliance Declaration of compliance
Registry Jul 20, 1995 Jul 13, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Jul 20, 1995 Jul 13, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Jul 20, 1995 Jul 13, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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