Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

A-z Factoring Services LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2013)
  • 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

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, February 20, 1997 (3 decades ago)
Company Number 60650
Universal Entity Code7911-7238-5464-4431
Record last updated Monday, August 25, 2014 1:44:02 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

A-Z FACTORING SERVICES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-62021-72022-122023-62024-82024-92024-102024-122025-22025-32025-40123456
Document Type Publication date Registry Date Download link
Registry May 2, 2014 Apr 25, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Feb 27, 2014 Feb 19, 2014 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Oct 17, 2013 Oct 10, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 17, 2013 Oct 10, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Dec 6, 2012 Nov 26, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Financials Dec 6, 2012 Nov 26, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry Feb 23, 2012 Feb 14, 2012 Voluntary return of members Voluntary return of members
Financials Apr 29, 2010 Apr 19, 2010 Annual filing of accounts Annual filing of accounts
Financials Apr 29, 2010 Apr 19, 2010 Annual filing of accounts 22... Annual filing of accounts 22...
Financials Apr 29, 2010 Apr 19, 2010 Annual filing of accounts Annual filing of accounts
Financials Apr 29, 2010 Apr 19, 2010 Annual filing of accounts 30... Annual filing of accounts 30...
Financials Apr 29, 2010 Apr 19, 2010 Annual filing of accounts Annual filing of accounts
Registry Apr 29, 2010 Apr 19, 2010 Voluntary return of members Voluntary return of members
Registry Apr 22, 2010 Apr 13, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 23, 2009 Jul 13, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 16, 2009 Jul 10, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 16, 2009 Jul 10, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 3, 2008 Mar 25, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 15, 2007 Nov 5, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 8, 2006 May 31, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Nov 3, 2005 Oct 26, 2005 Annual filing of accounts Annual filing of accounts
Financials Nov 3, 2005 Oct 26, 2005 Annual filing of accounts 191... Annual filing of accounts 191...
Registry Jun 9, 2005 Jun 2, 2005 Voluntary return of members Voluntary return of members
Registry May 12, 2005 May 3, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 1, 2004 Mar 27, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Feb 12, 2004 Feb 7, 2004 Annual filing of accounts Annual filing of accounts
Financials Apr 3, 2003 Mar 24, 2003 Annual filing of accounts 98... Annual filing of accounts 98...
Registry Mar 27, 2003 Mar 21, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Apr 4, 2002 Mar 25, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Apr 4, 2002 Mar 25, 2002 Annual filing of accounts Annual filing of accounts
Registry May 10, 2001 May 2, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 10, 2001 May 2, 2001 Voluntary return of members Voluntary return of members
Registry Mar 29, 2001 Mar 19, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Mar 30, 2000 Mar 22, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry May 27, 1999 May 17, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 14, 1999 Jan 4, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Mar 6, 1997 Feb 27, 1997 Return of particulars of directors Return of particulars of directors
Registry Feb 27, 1997 Feb 20, 1997 Memorandum of association Memorandum of association
Registry Feb 27, 1997 Feb 20, 1997 Articles of association Articles of association
Registry Feb 27, 1997 Feb 20, 1997 Declaration of compliance Declaration of compliance
Registry Feb 27, 1997 Feb 20, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Feb 27, 1997 Feb 20, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Feb 27, 1997 Feb 20, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD