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Dato Capital Gibraltar

Alfrend Swantex Sales LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original documents), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2018)
  • 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 Wednesday, July 1, 2020 (1 month ago)
Company Number 03817
Universal Entity Code2277-2615-7557-7101
Last updated Wednesday, July 29, 2020 11:20:30 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ALFREND SWANTEX SALES LIMITED (Gibraltar) Page visits 2020

Searches

ALFREND SWANTEX SALES LIMITED (Gibraltar) Searches 2020
Document Type Publication date Registry Date Download link
Registry Jul 9, 2020 Jul 1, 2020 Entry in register of charges Entry in register of charges
Registry Jul 9, 2020 Jul 1, 2020 Certificate of registration Certificate of registration
Registry Jul 9, 2020 Jul 1, 2020 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 9, 2020 Jul 1, 2020 Court order Court order
Registry Jan 16, 2020 Jan 6, 2020 Annual return for the year 2019 Annual return for the year 2019
Financials Jul 11, 2019 Jul 1, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Financials Jul 4, 2019 Jun 28, 2019 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Jun 20, 2019 Jun 12, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 17, 2019 Jan 7, 2019 Annual return for the year 2018 Annual return for the year 2018
Financials Jul 5, 2018 Jun 27, 2018 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Jan 11, 2018 Jan 5, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Dec 1, 2016 Nov 21, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Sep 29, 2016 Sep 21, 2016 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Financials Sep 29, 2016 Sep 21, 2016 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Feb 4, 2016 Jan 28, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 19, 2015 Feb 10, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 5, 2015 Jan 29, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Jul 31, 2014 Jul 21, 2014 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Feb 6, 2014 Jan 30, 2014 Certificate of satisfaction Certificate of satisfaction
Registry Feb 6, 2014 Jan 30, 2014 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 30, 2014 Jan 25, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 24, 2013 Jan 14, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Jan 24, 2013 Jan 17, 2013 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Financials Oct 25, 2012 Oct 19, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials May 3, 2012 Apr 24, 2012 Annual filing of accounts Annual filing of accounts
Financials May 3, 2012 Apr 27, 2012 Annual filing of accounts 497... Annual filing of accounts 497...
Registry Jan 20, 2011 Jan 14, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 4, 2010 Oct 28, 2010 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Registry Nov 4, 2010 Oct 28, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 4, 2010 Oct 28, 2010 Letter of substitution Letter of substitution
Financials Sep 30, 2010 Sep 22, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 7, 2010 Dec 22, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Sep 17, 2009 Sep 11, 2009 Annual filing of accounts Annual filing of accounts
Registry Jan 8, 2009 Dec 19, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jan 10, 2008 Jan 4, 2008 Annual filing of accounts Annual filing of accounts
Financials Jan 10, 2008 Jan 4, 2008 Annual filing of accounts 425... Annual filing of accounts 425...
Registry Jan 3, 2008 Dec 19, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 1, 2007 Jan 24, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 25, 2007 Jan 16, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Mar 16, 2006 Mar 8, 2006 Annual filing of accounts Annual filing of accounts
Financials Mar 16, 2006 Mar 8, 2006 Annual filing of accounts 242... Annual filing of accounts 242...
Registry Dec 22, 2005 Dec 15, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Oct 6, 2005 Sep 30, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jun 30, 2005 Jun 23, 2005 Annual filing of accounts Annual filing of accounts
Registry Mar 10, 2005 Mar 2, 2005 Certificate of registration Certificate of registration
Registry Mar 10, 2005 Mar 2, 2005 Entry in register of charges Entry in register of charges
Registry Mar 10, 2005 Mar 2, 2005 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 17, 2005 Feb 7, 2005 Annual return for the year 2004 Annual return for the year 2004
Financials Jul 22, 2004 Jul 16, 2004 Annual filing of accounts Annual filing of accounts
Registry Jan 29, 2004 Jan 24, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Oct 23, 2003 Oct 14, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 23, 2003 Jan 14, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 7, 2002 Jan 30, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry May 24, 2001 May 15, 2001 Return of particulars of directors Return of particulars of directors
Registry Feb 1, 2001 Jan 24, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 27, 2000 Jan 20, 2000 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 Dec 30, 1997 Dec 15, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 30, 1997 Jan 24, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Jan 23, 1997 Jan 14, 1997 Certificate of satisfaction Certificate of satisfaction
Registry Jan 23, 1997 Jan 14, 1997 Memorandum of satisfaction Memorandum of satisfaction
Registry Dec 5, 1996 Nov 29, 1996 Return of particulars of directors Return of particulars of directors
Registry Nov 7, 1996 Oct 29, 1996 Return of particulars of directors 96... Return of particulars of directors 96...
Registry Jan 11, 1996 Jan 5, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Jan 5, 1995 Dec 19, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jan 27, 1994 Jan 17, 1994 Return of particulars of directors Return of particulars of directors
Registry Jan 20, 1994 Jan 11, 1994 Annual return for the year 1993 Annual return for the year 1993

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