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Dato Capital Gibraltar

Nordeus Win (Gibraltar) 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, June 28, 2012 (1 decade ago)
Company Number 108076
Universal Entity Code6652-1220-5505-3605
Record last updated Wednesday, December 16, 2015 11:08:59 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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NORDEUS WIN (GIBRALTAR) LIMITED (Gibraltar) Page visits 2022

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NORDEUS WIN (GIBRALTAR) LIMITED (Gibraltar) Searches 2022
Document Type Publication date Registry Date Download link
Registry Oct 8, 2015 Sep 29, 2015 Liquidator's statement of account Liquidator's statement of account
Registry Oct 8, 2015 Sep 29, 2015 Return of final winding-up meeting Return of final winding-up meeting
Registry Jun 4, 2015 May 28, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 28, 2015 May 19, 2015 Declaration of solvency Declaration of solvency
Registry May 28, 2015 May 19, 2015 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Jan 22, 2015 Jan 12, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 15, 2015 Jan 8, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 7, 2014 Jul 30, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry May 22, 2014 May 12, 2014 Voluntary return of members Voluntary return of members
Registry Jul 25, 2013 Jul 15, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jul 11, 2013 Jul 5, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 20, 2012 Dec 12, 2012 Particulars of directors and secretaries 474... Particulars of directors and secretaries 474...
Registry Dec 6, 2012 Nov 29, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 13, 2012 Sep 6, 2012 Return of allotments Return of allotments
Registry Aug 30, 2012 Aug 22, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 30, 2012 Aug 24, 2012 Resolution subdividing nominal share capital Resolution subdividing nominal share capital
Registry Aug 30, 2012 Aug 24, 2012 Notice of subdivision of nominal share capital Notice of subdivision of nominal share capital
Registry Aug 30, 2012 Aug 24, 2012 Amended memorandum of association Amended memorandum of association
Registry Aug 30, 2012 Aug 24, 2012 Resolution to convert into another currency Resolution to convert into another currency
Registry Aug 30, 2012 Aug 24, 2012 Notice to convert into another currency Notice to convert into another currency
Registry Aug 30, 2012 Aug 24, 2012 Amended memorandum of association Amended memorandum of association
Registry Aug 30, 2012 Aug 23, 2012 Special resolution amending name Special resolution amending name
Registry Aug 30, 2012 Aug 23, 2012 Amended memorandum of association Amended memorandum of association
Registry Aug 30, 2012 Aug 23, 2012 Amended articles of association Amended articles of association
Registry Aug 30, 2012 Aug 23, 2012 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Aug 23, 2012 Aug 15, 2012 Return of allotments Return of allotments
Registry Aug 23, 2012 Aug 15, 2012 Voluntary return of members Voluntary return of members
Registry Jul 26, 2012 Jul 17, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 26, 2012 Jul 20, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 5, 2012 Jun 28, 2012 Memorandum of association Memorandum of association
Registry Jul 5, 2012 Jun 28, 2012 Articles of association Articles of association
Registry Jul 5, 2012 Jun 28, 2012 Declaration of compliance Declaration of compliance
Registry Jul 5, 2012 Jun 28, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Jul 5, 2012 Jun 28, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Jul 5, 2012 Jun 28, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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