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Dato Capital Gibraltar

Alfa Enterprises 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 Tuesday, June 27, 2000 (2 decades ago)
Company Number 75527
Universal Entity Code1035-2801-0906-9519
Record last updated Monday, August 25, 2014 4:27:24 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ALFA ENTERPRISES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-22021-52022-52022-62022-122023-102023-122024-12024-52024-62024-72024-82024-92024-102024-122025-12025-22025-32025-42025-50123456

Searches

ALFA ENTERPRISES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-601
Document Type Publication date Registry Date Download link
Registry Feb 9, 2006 Feb 4, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Jan 19, 2006 Jan 11, 2006 Letter of substitution Letter of substitution
Registry Jan 19, 2006 Jan 11, 2006 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Sep 2, 2004 Aug 26, 2004 Letter of substitution Letter of substitution
Registry Sep 2, 2004 Aug 26, 2004 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Sep 2, 2004 Aug 26, 2004 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry Sep 2, 2004 Aug 26, 2004 Letter of substitution Letter of substitution
Registry Aug 5, 2004 Jul 29, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Aug 5, 2004 Jul 29, 2004 Letter of substitution Letter of substitution
Registry Aug 5, 2004 Jul 29, 2004 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jul 29, 2004 Jul 23, 2004 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Jul 29, 2004 Jul 23, 2004 Affidavit in suport of application Affidavit in suport of application
Registry Jul 29, 2004 Jul 23, 2004 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Jul 29, 2004 Jul 23, 2004 Return of allotments Return of allotments
Registry Jul 1, 2004 Jun 24, 2004 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Jul 1, 2004 Jun 24, 2004 Affidavit in suport of application Affidavit in suport of application
Registry Jul 1, 2004 Jun 24, 2004 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Jul 1, 2004 Jun 24, 2004 Return of allotments Return of allotments
Registry Jul 1, 2004 Jun 25, 2004 Resolution consolidating nominal share capital Resolution consolidating nominal share capital
Registry Jul 1, 2004 Jun 25, 2004 Notice of consolidation of nominal share capital Notice of consolidation of nominal share capital
Registry Jul 1, 2004 Jun 25, 2004 Amended memorandum of association Amended memorandum of association
Registry Sep 5, 2002 Aug 31, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 29, 2002 Aug 23, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 29, 2002 Aug 19, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 6, 2000 Jun 27, 2000 Memorandum of association Memorandum of association
Registry Jul 6, 2000 Jun 27, 2000 Articles of association Articles of association
Registry Jul 6, 2000 Jun 27, 2000 Declaration of compliance Declaration of compliance
Registry Jul 6, 2000 Jun 27, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Jul 6, 2000 Jun 27, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Jul 6, 2000 Jun 27, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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