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Dato Capital Gibraltar

Raymond 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

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, January 22, 1997 (3 decades ago)
Company Number 60326
Universal Entity Code5116-9986-7671-8586
Record last updated Monday, August 25, 2014 2:01:03 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

RAYMOND HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-52020-22020-32020-92021-42022-122023-32023-82023-92023-112024-12024-52024-62024-72024-82024-92024-102024-112024-122025-12025-3012345

Searches

RAYMOND HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-301
Document Type Publication date Registry Date Download link
Registry Aug 26, 1999 Aug 16, 1999 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 Mar 26, 1998 Mar 18, 1998 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 26, 1998 Mar 18, 1998 Return of particulars of directors Return of particulars of directors
Registry Mar 26, 1998 Mar 20, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 13, 1997 Feb 5, 1997 Return of particulars of directors Return of particulars of directors
Registry Jan 30, 1997 Jan 22, 1997 Memorandum of association Memorandum of association
Registry Jan 30, 1997 Jan 22, 1997 Articles of association Articles of association
Registry Jan 30, 1997 Jan 22, 1997 Declaration of compliance Declaration of compliance
Registry Jan 30, 1997 Jan 22, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Jan 30, 1997 Jan 22, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Jan 30, 1997 Jan 22, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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