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Dato Capital Gibraltar

Warranty Holdings International LIMITED, Gibraltar

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Reports

Extended Company ReportWARRANTY HOLDINGS INTERNATIONAL 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 ReportWARRANTY HOLDINGS INTERNATIONAL 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, December 14, 1998 (3 decades ago)
Company Number 67366
Universal Entity Code0226-0609-3491-0031
Record last updated Monday, August 25, 2014 9:10:23 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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WARRANTY HOLDINGS INTERNATIONAL LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-32020-12020-22020-122021-62021-92021-102022-42022-112022-122023-22023-62023-82023-112024-12024-22024-32024-42024-52024-62024-72024-92024-112025-12025-3012345678910
Document Type Publication date Registry Date Download link
Registry Oct 4, 2001 Sep 27, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 20, 2001 Sep 14, 2001 Substituted annual return for the year 1999 Substituted annual return for the year 1999
Registry Sep 20, 2001 Sep 14, 2001 Letter of substitution Letter of substitution
Registry Sep 20, 2001 Sep 14, 2001 Letter of substitution 695... Letter of substitution 695...
Registry Sep 20, 2001 Sep 14, 2001 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Sep 20, 2001 Sep 14, 2001 Letter of substitution Letter of substitution
Registry Sep 20, 2001 Sep 14, 2001 Substituted annual return for the year 1999 Substituted annual return for the year 1999
Registry May 24, 2001 May 16, 2001 Voluntary return of members Voluntary return of members
Registry May 24, 2001 May 14, 2001 Particulars of secretaries Particulars of secretaries
Registry May 24, 2001 May 14, 2001 Voluntary return of members Voluntary return of members
Registry May 24, 2001 May 14, 2001 Letter of substitution Letter of substitution
Registry May 24, 2001 May 14, 2001 Letter of substitution 189... Letter of substitution 189...
Registry May 24, 2001 May 14, 2001 Substituted annual return for the year 1999 Substituted annual return for the year 1999
Registry May 24, 2001 May 14, 2001 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Mar 22, 2001 Mar 16, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 22, 2001 Mar 16, 2001 Particulars of directors and secretaries 617... Particulars of directors and secretaries 617...
Registry Feb 15, 2001 Feb 5, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 15, 2001 Feb 5, 2001 Annual return for the year 1999 Annual return for the year 1999
Registry Apr 6, 2000 Mar 29, 2000 Return of particulars of directors Return of particulars of directors
Registry Jan 6, 2000 Dec 21, 1999 Return of particulars of directors 272... Return of particulars of directors 272...
Registry Oct 21, 1999 Oct 15, 1999 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 21, 1999 Oct 15, 1999 Entry in register of charges Entry in register of charges
Registry Oct 21, 1999 Oct 15, 1999 Certificate of registration Certificate of registration
Registry Oct 7, 1999 Sep 28, 1999 Return of particulars of directors Return of particulars of directors
Registry Mar 25, 1999 Mar 17, 1999 Voluntary return of members Voluntary return of members
Registry Feb 11, 1999 Feb 1, 1999 Return of allotments Return of allotments
Registry Feb 11, 1999 Feb 1, 1999 Return of allotments 247... Return of allotments 247...
Registry Feb 11, 1999 Feb 1, 1999 Return of allotments Return of allotments
Registry Feb 11, 1999 Feb 1, 1999 Return of allotments 248... Return of allotments 248...
Registry Feb 11, 1999 Feb 1, 1999 Return of allotments Return of allotments
Registry Feb 11, 1999 Feb 1, 1999 Return of allotments 249... Return of allotments 249...
Registry Jan 28, 1999 Jan 22, 1999 Return of particulars of directors Return of particulars of directors
Registry Jan 28, 1999 Jan 20, 1999 Return of allotments Return of allotments
Registry Jan 21, 1999 Jan 11, 1999 Return of particulars of directors Return of particulars of directors
Registry Jan 7, 1999 Dec 23, 1998 Return of particulars of directors 507... Return of particulars of directors 507...
Registry Jan 7, 1999 Dec 22, 1998 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 7, 1999 Dec 22, 1998 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 7, 1999 Dec 22, 1998 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 7, 1999 Dec 22, 1998 Amended memorandum of association Amended memorandum of association
Registry Dec 24, 1998 Dec 14, 1998 Memorandum of association Memorandum of association
Registry Dec 24, 1998 Dec 14, 1998 Articles of association Articles of association
Registry Dec 24, 1998 Dec 14, 1998 Declaration of compliance Declaration of compliance
Registry Dec 24, 1998 Dec 14, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Dec 24, 1998 Dec 14, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Dec 24, 1998 Dec 14, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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