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Dato Capital Gibraltar

Rank Group Holdings (Gibraltar) No.2 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, May 1, 2007 (2 decades ago)
Company Number 98588
Universal Entity Code8674-1730-0243-1409
Record last updated Saturday, August 16, 2014 3:11:08 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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RANK GROUP HOLDINGS (GIBRALTAR) NO.2 LIMITED (Gibraltar) Page visits 2024

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RANK GROUP HOLDINGS (GIBRALTAR) NO.2 LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
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 349... Members voluntary winding up declaration of solvency 349...
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 Sep 20, 2007 Sep 13, 2007 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 30, 2007 Aug 20, 2007 Notice of redemption of share Notice of redemption of share
Registry Aug 30, 2007 Aug 20, 2007 Return of allotments Return of allotments
Registry May 24, 2007 May 17, 2007 Return of allotments 421... Return of allotments 421...
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 17, 2007 May 8, 2007 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry May 17, 2007 May 8, 2007 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry May 17, 2007 May 8, 2007 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry May 17, 2007 May 8, 2007 Amended memorandum of association Amended memorandum of association
Registry May 10, 2007 May 4, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 10, 2007 May 1, 2007 Memorandum of association Memorandum of association
Registry May 10, 2007 May 1, 2007 Articles of association Articles of association
Registry May 10, 2007 May 1, 2007 Declaration of compliance Declaration of compliance
Registry May 10, 2007 May 1, 2007 Notice of situation of registered office Notice of situation of registered office
Registry May 10, 2007 May 1, 2007 Statement of nominal share capital Statement of nominal share capital
Registry May 10, 2007 May 1, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry May 10, 2007 May 3, 2007 Voluntary return of members Voluntary return of members

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