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Dato Capital Gibraltar

Swanee Commodities And Finance LIMITED

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Reports

Extended Company Report SWANEE COMMODITIES AND FINANCE 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 SWANEE COMMODITIES AND FINANCE 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
Company Number 06379
Universal Entity Code9804-3247-0154-6820
Record last updated Wednesday, June 7, 2017 7:40:17 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SWANEE COMMODITIES AND FINANCE LIMITED (Gibraltar) Page visits 2024

Searches

SWANEE COMMODITIES AND FINANCE LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 23, 2001 Aug 14, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 23, 2001 Aug 14, 2001 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 Dec 14, 2000 Dec 6, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 7, 2000 Nov 29, 2000 Voluntary return of members Voluntary return of members
Registry Feb 10, 2000 Feb 2, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Nov 5, 1998 Oct 26, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Nov 6, 1997 Oct 30, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Nov 21, 1996 Nov 13, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Nov 23, 1995 Nov 13, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Mar 23, 1995 Mar 17, 1995 Letter of substitution Letter of substitution
Registry Mar 23, 1995 Mar 17, 1995 Substituted annual return for the year 1983 Substituted annual return for the year 1983
Registry Mar 23, 1995 Mar 17, 1995 Letter of substitution Letter of substitution
Registry Mar 23, 1995 Mar 17, 1995 Substituted annual return for the year 1984 Substituted annual return for the year 1984
Registry Mar 23, 1995 Mar 17, 1995 Letter of substitution 1985 Letter of substitution 1985
Registry Mar 23, 1995 Mar 17, 1995 Substituted annual return for the year 1985 Substituted annual return for the year 1985
Registry Mar 23, 1995 Mar 17, 1995 Letter of substitution 1986 Letter of substitution 1986
Registry Mar 23, 1995 Mar 17, 1995 Substituted annual return for the year 1986 Substituted annual return for the year 1986
Registry Mar 23, 1995 Mar 17, 1995 Letter of substitution Letter of substitution
Registry Mar 23, 1995 Mar 17, 1995 Substituted annual return for the year 1987 Substituted annual return for the year 1987
Registry Mar 23, 1995 Mar 17, 1995 Letter of substitution Letter of substitution
Registry Mar 23, 1995 Mar 17, 1995 Substituted annual return for the year 1988 Substituted annual return for the year 1988
Registry Mar 23, 1995 Mar 17, 1995 Letter of substitution Letter of substitution
Registry Mar 23, 1995 Mar 17, 1995 Substituted annual return for the year 1989 Substituted annual return for the year 1989
Registry Mar 23, 1995 Mar 17, 1995 Letter of substitution Letter of substitution
Registry Mar 23, 1995 Mar 17, 1995 Substituted annual return for the year 1990 Substituted annual return for the year 1990
Registry Mar 23, 1995 Mar 17, 1995 Letter of substitution Letter of substitution
Registry Mar 23, 1995 Mar 17, 1995 Substituted annual return for the year 1991 Substituted annual return for the year 1991
Registry Mar 23, 1995 Mar 17, 1995 Voluntary return of members Voluntary return of members
Registry Mar 9, 1995 Mar 1, 1995 Voluntary return of members 315... Voluntary return of members 315...
Registry Oct 27, 1994 Oct 18, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Feb 3, 1994 Jan 27, 1994 Annual return for the year 1993 Annual return for the year 1993

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