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Dato Capital Gibraltar

Rank Group Holdings (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 Wednesday, March 28, 2007 (2 decades ago)
Company Number 98410
Universal Entity Code9196-5083-7306-1899
Record last updated Saturday, August 16, 2014 4:24:30 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

RANK GROUP HOLDINGS (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

RANK GROUP HOLDINGS (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 27, 2007 Sep 19, 2007 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 27, 2007 Sep 21, 2007 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Sep 27, 2007 Sep 21, 2007 Liquidator's statement of account Liquidator's statement of account
Registry Sep 20, 2007 Sep 13, 2007 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Sep 20, 2007 Sep 13, 2007 Members voluntary winding up declaration of solvency 348... Members voluntary winding up declaration of solvency 348...
Registry Sep 20, 2007 Sep 13, 2007 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry May 24, 2007 May 15, 2007 Voluntary return of members Voluntary return of members
Registry May 17, 2007 May 10, 2007 Letter of substitution Letter of substitution
Registry May 17, 2007 May 10, 2007 Substituted return of particulars of directors Substituted return of particulars of directors
Registry May 17, 2007 May 10, 2007 Special resolution amending articles of association Special resolution amending articles of association
Registry May 17, 2007 May 10, 2007 Amended articles of association Amended articles of association
Registry May 10, 2007 Apr 30, 2007 Special resolution amending name Special resolution amending name
Registry May 10, 2007 Apr 30, 2007 Amended memorandum of association Amended memorandum of association
Registry May 10, 2007 Apr 30, 2007 Amended articles of association Amended articles of association
Registry May 10, 2007 Apr 30, 2007 Duplicate certificate of change of name Duplicate certificate of change of name
Registry May 10, 2007 May 2, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 10, 2007 May 2, 2007 Voluntary return of members Voluntary return of members
Registry Apr 5, 2007 Mar 28, 2007 Memorandum of association Memorandum of association
Registry Apr 5, 2007 Mar 28, 2007 Articles of association Articles of association
Registry Apr 5, 2007 Mar 28, 2007 Declaration of compliance Declaration of compliance
Registry Apr 5, 2007 Mar 28, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Apr 5, 2007 Mar 28, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Apr 5, 2007 Mar 28, 2007 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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