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Dato Capital Gibraltar

Afro-Swiss Marine Finance LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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, April 16, 1998 (3 decades ago)
Company Number 64604
Universal Entity Code1934-5769-0739-0570
Record last updated Monday, August 25, 2014 10:49:01 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

AFRO-SWISS MARINE FINANCE LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22020-52021-62021-102021-122022-42022-52022-72022-82022-102022-122023-12023-22023-32023-42023-62023-72023-82023-102023-122024-22024-52024-72024-92024-112025-12025-3036912151821242730

Searches

AFRO-SWISS MARINE FINANCE LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-12024-401
Document Type Publication date Registry Date Download link
Registry Oct 25, 2012 Oct 18, 2012 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 Oct 18, 2012 Oct 9, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 19, 2012 Jul 13, 2012 Particulars of directors and secretaries 439... Particulars of directors and secretaries 439...
Registry Jul 19, 2012 Jul 13, 2012 Letter of substitution Letter of substitution
Registry Jul 19, 2012 Jul 13, 2012 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Jul 19, 2012 Jul 13, 2012 Letter of substitution Letter of substitution
Registry Jul 19, 2012 Jul 13, 2012 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Jul 19, 2012 Jul 13, 2012 Letter of substitution Letter of substitution
Registry Jul 19, 2012 Jul 13, 2012 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Jul 19, 2012 Jul 13, 2012 Letter of substitution Letter of substitution
Registry Jul 19, 2012 Jul 13, 2012 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Registry Jul 19, 2012 Jul 13, 2012 Letter of substitution Letter of substitution
Registry Jul 19, 2012 Jul 13, 2012 Substituted annual return for the year 2010 Substituted annual return for the year 2010
Registry Jul 19, 2012 Jul 13, 2012 Letter of substitution Letter of substitution
Registry Jul 19, 2012 Jul 13, 2012 Substituted annual return for the year 2011 Substituted annual return for the year 2011
Registry Jul 19, 2012 Jul 13, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 19, 2011 May 10, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry May 13, 2010 May 6, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry May 7, 2009 May 1, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry May 22, 2008 May 15, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jun 14, 2007 Jun 5, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 8, 2006 Jun 1, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 23, 2006 Feb 18, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 23, 2006 Feb 17, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 12, 2005 May 4, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jun 3, 2004 May 25, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 27, 2004 May 22, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 15, 2004 Jan 8, 2004 Voluntary return of members Voluntary return of members
Financials Nov 20, 2003 Nov 11, 2003 Annual filing of accounts Annual filing of accounts
Financials Nov 20, 2003 Nov 11, 2003 Annual filing of accounts 249... Annual filing of accounts 249...
Registry May 22, 2003 May 13, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jun 13, 2002 Jun 7, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 6, 2001 Nov 28, 2001 Voluntary return of members Voluntary return of members
Registry May 17, 2001 May 8, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 1, 2000 May 22, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry May 25, 2000 May 17, 2000 Return of particulars of directors Return of particulars of directors
Registry May 20, 1999 May 13, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry May 21, 1998 May 12, 1998 Special resolution amending articles of association Special resolution amending articles of association
Registry May 21, 1998 May 12, 1998 Amended articles of association Amended articles of association
Registry May 14, 1998 May 5, 1998 Voluntary return of members Voluntary return of members
Registry May 14, 1998 May 5, 1998 Return of particulars of directors Return of particulars of directors
Registry May 14, 1998 May 5, 1998 Return of allotments Return of allotments
Registry May 14, 1998 May 5, 1998 Special resolution filed Special resolution filed
Registry Apr 23, 1998 Apr 16, 1998 Memorandum of association Memorandum of association
Registry Apr 23, 1998 Apr 16, 1998 Articles of association Articles of association
Registry Apr 23, 1998 Apr 16, 1998 Declaration of compliance Declaration of compliance
Registry Apr 23, 1998 Apr 16, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Apr 23, 1998 Apr 16, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Apr 23, 1998 Apr 16, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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