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Dato Capital Gibraltar

Wan International Holdings PLC

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 Public Company Limited By Shares
Date of incorporation Friday, October 5, 2001 (2 decades ago)
Company Number 82703
Universal Entity Code2834-5932-5261-8432
Record last updated Sunday, August 24, 2014 11:41:17 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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Document Type Publication date Registry Date Download link
Registry Oct 20, 2005 Oct 12, 2005 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 Jan 29, 2004 Jan 22, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Nov 21, 2002 Nov 11, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 1, 2002 Jul 22, 2002 Statutory declaration for certificate to commence business Statutory declaration for certificate to commence business
Registry Oct 18, 2001 Oct 9, 2001 Statement in lieu of prospectus Statement in lieu of prospectus
Registry Oct 18, 2001 Oct 9, 2001 Consent to act as directors Consent to act as directors
Registry Oct 18, 2001 Oct 9, 2001 Consent to act as directors 192... Consent to act as directors 192...
Registry Oct 18, 2001 Oct 9, 2001 Consent to act as directors Consent to act as directors
Registry Oct 18, 2001 Oct 9, 2001 List of persons who have consented to be directors List of persons who have consented to be directors
Registry Oct 11, 2001 Oct 5, 2001 Memorandum of association Memorandum of association
Registry Oct 11, 2001 Oct 5, 2001 Articles of association Articles of association
Registry Oct 11, 2001 Oct 5, 2001 Declaration of compliance Declaration of compliance
Registry Oct 11, 2001 Oct 5, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Oct 11, 2001 Oct 5, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Oct 11, 2001 Oct 5, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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