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Dato Capital Gibraltar

Refco Trading Services (Gibraltar) LIMITED

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Reports

Extended Company ReportREFCO TRADING SERVICES (GIBRALTAR) LIMITED Extended Company Report PDF
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
Full ReportREFCO TRADING SERVICES (GIBRALTAR) LIMITED Full Report PDF
  • 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 19, 1997 (3 decades ago)
Company Number 60925
Universal Entity Code4090-0205-0317-3036
Record last updated Monday, August 25, 2014 1:34:22 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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Visits

REFCO TRADING SERVICES (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-82018-42020-12020-22020-52020-102021-42021-62021-112025-22025-3012
Document Type Publication date Registry Date Download link
Registry Oct 2, 2008 Sep 24, 2008 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Oct 2, 2008 Sep 24, 2008 Liquidator's statement of account Liquidator's statement of account
Registry Aug 28, 2008 Aug 18, 2008 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Aug 28, 2008 Aug 18, 2008 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Aug 28, 2008 Aug 18, 2008 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 26, 2008 Jun 17, 2008 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 26, 2008 Jun 17, 2008 Certificate of satisfaction Certificate of satisfaction
Registry Jun 12, 2008 Jun 3, 2008 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 12, 2008 Jun 3, 2008 Certificate of satisfaction Certificate of satisfaction
Registry May 22, 2008 May 13, 2008 Memorandum of satisfaction Memorandum of satisfaction
Registry May 22, 2008 May 13, 2008 Certificate of satisfaction Certificate of satisfaction
Registry Aug 25, 2005 Aug 16, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jan 27, 2005 Jan 19, 2005 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 27, 2005 Jan 19, 2005 Entry in register of charges Entry in register of charges
Registry Jan 27, 2005 Jan 19, 2005 Certificate of registration Certificate of registration
Registry Nov 18, 2004 Nov 9, 2004 Special resolution amending name Special resolution amending name
Registry Nov 18, 2004 Nov 9, 2004 Amended memorandum of association Amended memorandum of association
Registry Nov 18, 2004 Nov 9, 2004 Amended articles of association Amended articles of association
Registry Nov 18, 2004 Nov 9, 2004 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Nov 4, 2004 Oct 25, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Mar 11, 2004 Mar 1, 2004 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 11, 2004 Mar 1, 2004 Entry in register of charges Entry in register of charges
Registry Mar 11, 2004 Mar 1, 2004 Certificate of registration Certificate of registration
Registry May 22, 2003 May 16, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jun 20, 2002 Jun 14, 2002 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jun 20, 2002 Jun 14, 2002 Entry in register of charges Entry in register of charges
Registry Jun 20, 2002 Jun 14, 2002 Certificate of registration Certificate of registration
Registry May 23, 2002 May 14, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry May 23, 2002 May 14, 2002 Voluntary return of members Voluntary return of members
Registry Nov 29, 2001 Nov 23, 2001 Special resolution amending name Special resolution amending name
Registry Nov 29, 2001 Nov 23, 2001 Amended memorandum of association Amended memorandum of association
Registry Nov 29, 2001 Nov 23, 2001 Amended articles of association Amended articles of association
Registry Nov 29, 2001 Nov 23, 2001 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Nov 29, 2001 Nov 23, 2001 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 29, 2001 Nov 23, 2001 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 29, 2001 Nov 23, 2001 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 29, 2001 Nov 23, 2001 Amended memorandum of association Amended memorandum of association
Registry Oct 18, 2001 Oct 12, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry May 11, 2000 May 4, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jun 10, 1999 Jun 4, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry May 7, 1998 Apr 27, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Apr 3, 1997 Mar 26, 1997 Return of particulars of directors Return of particulars of directors
Registry Mar 27, 1997 Mar 19, 1997 Memorandum of association Memorandum of association
Registry Mar 27, 1997 Mar 19, 1997 Articles of association Articles of association
Registry Mar 27, 1997 Mar 19, 1997 Declaration of compliance Declaration of compliance
Registry Mar 27, 1997 Mar 19, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Mar 27, 1997 Mar 19, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Mar 27, 1997 Mar 19, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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