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Dato Capital Gibraltar

Yuan Investments LIMITED, Gibraltar

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
Company Number 23258
Universal Entity Code2843-8699-3314-5791
Record last updated Wednesday, June 7, 2017 6:32:15 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

YUAN INVESTMENTS LIMITED (Gibraltar) Page visits 2024

Searches

YUAN INVESTMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 29, 2004 Jan 21, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Jan 29, 2004 Jan 21, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Dec 18, 2003 Dec 9, 2003 Voluntary return of members Voluntary return of members
Registry Dec 4, 2003 Nov 25, 2003 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Dec 4, 2003 Nov 25, 2003 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Dec 4, 2003 Nov 25, 2003 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Nov 20, 2003 Nov 10, 2003 Voluntary return of members Voluntary return of members
Registry Oct 23, 2003 Oct 13, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Sep 5, 2002 Aug 31, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Oct 25, 2001 Oct 16, 2001 Voluntary return of members Voluntary return of members
Registry Oct 25, 2001 Oct 16, 2001 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 25, 2001 Oct 16, 2001 Return of particulars of directors Return of particulars of directors
Registry Sep 20, 2001 Sep 11, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 5, 2000 Sep 28, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 10, 2000 Jan 31, 2000 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 10, 2000 Jan 31, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 22, 1998 Jan 16, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Sep 4, 1997 Aug 27, 1997 Return of particulars of directors Return of particulars of directors
Registry Sep 4, 1997 Aug 27, 1997 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 5, 1996 Aug 27, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Sep 21, 1995 Sep 13, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Sep 8, 1994 Aug 31, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Nov 11, 1993 Nov 1, 1993 Annual return for the year 1993 Annual return for the year 1993

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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