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Dato Capital Gibraltar

Walvis Trading 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
Date of incorporation Friday, April 12, 1996 (3 decades ago)
Company Number 57795
Universal Entity Code2217-8682-5012-6110
Record last updated Monday, August 25, 2014 3:55:01 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

WALVIS TRADING LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 2, 2004 Aug 23, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 2, 2004 Aug 23, 2004 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 Jun 26, 2003 Jun 20, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jun 20, 2002 Jun 11, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jun 7, 2001 May 31, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 8, 2000 May 31, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 22, 1999 Jul 12, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 15, 1998 Oct 9, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Aug 21, 1997 Aug 11, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry May 23, 1996 May 15, 1996 Return of allotments Return of allotments
Registry May 23, 1996 May 15, 1996 Return of particulars of directors Return of particulars of directors
Registry Apr 18, 1996 Apr 12, 1996 Memorandum of association Memorandum of association
Registry Apr 18, 1996 Apr 12, 1996 Articles of association Articles of association
Registry Apr 18, 1996 Apr 12, 1996 Declaration of compliance Declaration of compliance
Registry Apr 18, 1996 Apr 12, 1996 Notice of situation of registered office Notice of situation of registered office
Registry Apr 18, 1996 Apr 12, 1996 Statement of nominal share capital Statement of nominal share capital
Registry Apr 18, 1996 Apr 12, 1996 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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