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Dato Capital Gibraltar

Afi Partners 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
Date of incorporation Monday, September 19, 2011 (1 decade ago)
Company Number 106580
Universal Entity Code5305-9417-5212-5004
Record last updated Wednesday, May 6, 2015 11:33:43 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

AFI PARTNERS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-62018-22018-102019-12019-32019-42019-62019-72019-82019-92019-102020-12020-22020-32020-62020-72020-112021-22023-62023-92023-102024-12024-32024-62024-82024-102024-122025-3012345678

Searches

AFI PARTNERS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-62015-122018-22018-92020-62021-22021-32023-42023-90123
Document Type Publication date Registry Date Download link
Registry Apr 23, 2015 Apr 15, 2015 Letter for striking off Letter for striking off
Registry Sep 12, 2013 Sep 3, 2013 Statement no authority to maintain registered office address Statement no authority to maintain registered office address
Registry Sep 5, 2013 Aug 30, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 11, 2012 Oct 5, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 6, 2011 Sep 26, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 29, 2011 Sep 19, 2011 Memorandum of association Memorandum of association
Registry Sep 29, 2011 Sep 19, 2011 Articles of association Articles of association
Registry Sep 29, 2011 Sep 19, 2011 Declaration of compliance Declaration of compliance
Registry Sep 29, 2011 Sep 19, 2011 Notice of situation of registered office Notice of situation of registered office
Registry Sep 29, 2011 Sep 19, 2011 Statement of nominal share capital Statement of nominal share capital
Registry Sep 29, 2011 Sep 19, 2011 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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