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Stone-Holding Company Limited

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Reports

Extended Company Report  STONE-HOLDING COMPANY 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 Report  STONE-HOLDING COMPANY 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 Monday, October 17, 1994 (3 decades ago)
Company Number 53072
Universal Entity Code2583-5282-8054-6537
Record last updated Monday, August 25, 2014 7:37:00 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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STONE-HOLDING COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-102020-52020-62021-112022-12022-52022-92022-112023-12024-62024-72025-32025-50123

Searches

STONE-HOLDING COMPANY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-5012
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Feb 18, 2010 Feb 10, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 18, 2010 Feb 10, 2010 Particulars of directors and secretaries 311... Particulars of directors and secretaries 311...
Registry Feb 18, 2010 Feb 10, 2010 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 18, 2010 Feb 10, 2010 Certificate of satisfaction Certificate of satisfaction
Registry Jan 15, 2004 Jan 6, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 15, 2004 Jan 6, 2004 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 15, 2004 Jan 6, 2004 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 15, 2004 Jan 6, 2004 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 15, 2004 Jan 6, 2004 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 15, 2004 Jan 6, 2004 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 18, 2003 Dec 10, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 18, 2003 Dec 10, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 18, 2003 Dec 10, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 22, 1998 Oct 15, 1998 Return of particulars of directors Return of particulars of directors
Registry Oct 15, 1998 Oct 8, 1998 Court order Court order
Registry Jun 11, 1998 Jun 2, 1998 Return of allotments Return of allotments
Registry May 14, 1998 May 4, 1998 Voluntary return of members Voluntary return of members
Registry May 14, 1998 May 7, 1998 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry May 14, 1998 May 7, 1998 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry May 14, 1998 May 7, 1998 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry May 14, 1998 May 7, 1998 Amended memorandum of association Amended memorandum of association
Registry Apr 30, 1998 Apr 20, 1998 Certificate of registration Certificate of registration
Registry Apr 30, 1998 Apr 20, 1998 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 30, 1998 Apr 20, 1998 Entry in register of charges Entry in register of charges
Registry Mar 5, 1998 Feb 23, 1998 Return of particulars of directors Return of particulars of directors
Registry Mar 5, 1998 Feb 23, 1998 Return of particulars of directors 123... Return of particulars of directors 123...
Registry Mar 5, 1998 Feb 23, 1998 Annual return for the year 1996 Annual return for the year 1996
Registry Mar 5, 1998 Feb 23, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 26, 1998 Feb 19, 1998 Letter of substitution Letter of substitution
Registry Feb 26, 1998 Feb 19, 1998 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Feb 26, 1998 Feb 20, 1998 Return of particulars of directors Return of particulars of directors
Registry Dec 12, 1996 Dec 3, 1996 Return of particulars of directors 111... Return of particulars of directors 111...
Registry Jun 13, 1996 Jun 4, 1996 Return of allotments Return of allotments
Registry Jun 13, 1996 Jun 3, 1996 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jun 13, 1996 Jun 3, 1996 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jun 13, 1996 Jun 3, 1996 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jun 13, 1996 Jun 3, 1996 Amended memorandum of association Amended memorandum of association
Registry Apr 25, 1996 Apr 19, 1996 Return of allotments Return of allotments
Registry Mar 14, 1996 Mar 4, 1996 Return of particulars of directors Return of particulars of directors
Registry Feb 8, 1996 Feb 2, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Jan 12, 1995 Jan 5, 1995 Return of particulars of directors Return of particulars of directors
Registry Dec 8, 1994 Nov 29, 1994 Return of particulars of directors 200... Return of particulars of directors 200...
Registry Dec 8, 1994 Nov 29, 1994 Return of allotments Return of allotments
Registry Nov 3, 1994 Oct 24, 1994 Return of particulars of directors Return of particulars of directors
Registry Oct 27, 1994 Oct 17, 1994 Memorandum of association Memorandum of association
Registry Oct 27, 1994 Oct 17, 1994 Articles of association Articles of association
Registry Oct 27, 1994 Oct 17, 1994 Declaration of compliance Declaration of compliance
Registry Oct 27, 1994 Oct 17, 1994 Notice of situation of registered office Notice of situation of registered office
Registry Oct 27, 1994 Oct 17, 1994 Statement of nominal share capital Statement of nominal share capital
Registry Oct 27, 1994 Oct 17, 1994 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Oct 27, 1994 Oct 21, 1994 Return of allotments Return of allotments
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