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Dato Capital Gibraltar

Shand Overseas (Holdings) 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
Company Number 03995
Universal Entity Code1656-8852-0455-7552
Record last updated Wednesday, June 7, 2017 12:07:03 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SHAND OVERSEAS (HOLDINGS) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22020-52023-112023-122024-12024-22024-32024-42024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-32025-40123456
Document Type Publication date Registry Date Download link
Registry Aug 23, 2001 Aug 13, 2001 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Aug 23, 2001 Aug 13, 2001 Liquidator's statement of account Liquidator's statement of account
Registry Jun 14, 2001 Jun 5, 2001 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Jun 14, 2001 Jun 5, 2001 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 7, 2001 May 29, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 7, 2001 May 29, 2001 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Jun 7, 2001 May 29, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jun 7, 2001 May 29, 2001 Return of particulars of directors Return of particulars of directors
Registry Jan 6, 2000 Dec 23, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jul 29, 1999 Jul 19, 1999 Annual return for the year 1999 143... Annual return for the year 1999 143...
Registry May 21, 1998 May 15, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 4, 1997 Nov 27, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Aug 8, 1996 Jul 31, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jun 8, 1995 Jun 2, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jun 30, 1994 Jun 24, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jul 8, 1993 Jul 2, 1993 Annual return for the year 1993 Annual return for the year 1993

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