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Dato Capital Gibraltar

Banff LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts BANFF LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report BANFF LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, October 9, 1996 (3 decades ago)
Company Number 59326
Universal Entity Code5043-5573-0786-7621
Record last updated Thursday, May 3, 2018 11:14:25 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BANFF LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 22, 2018 Mar 14, 2018 Liquidator's statement of account Liquidator's statement of account
Registry Mar 22, 2018 Mar 14, 2018 Return of final winding-up meeting Return of final winding-up meeting
Registry Nov 10, 2016 Oct 31, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Nov 10, 2016 Oct 31, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 10, 2016 Oct 31, 2016 Annual return for the year 2014 Annual return for the year 2014
Registry Nov 10, 2016 Oct 31, 2016 Direction by the registrar to re-instate Direction by the registrar to re-instate
Registry Nov 10, 2016 Oct 31, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 10, 2016 Oct 31, 2016 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 10, 2016 Oct 31, 2016 Annual return for the year 2012 Annual return for the year 2012
Registry Nov 10, 2016 Oct 31, 2016 Annual return for the year 2011 Annual return for the year 2011
Registry Nov 10, 2016 Oct 31, 2016 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 10, 2016 Oct 31, 2016 Annual return for the year 2009 Annual return for the year 2009
Registry Nov 10, 2016 Oct 31, 2016 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 10, 2016 Oct 31, 2016 Annual return for the year 2007 Annual return for the year 2007
Registry Sep 22, 2016 Sep 14, 2016 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Sep 22, 2016 Sep 14, 2016 Affidavit in suport of application Affidavit in suport of application
Registry May 24, 2007 May 15, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 30, 2006 Nov 21, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 3, 2005 Oct 27, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 17, 2005 Feb 8, 2005 Annual return for the year 2004 Annual return for the year 2004
Financials Sep 9, 2004 Sep 3, 2004 Annual filing of accounts Annual filing of accounts
Registry May 20, 2004 May 11, 2004 Annual return for the year 1997 Annual return for the year 1997
Registry May 20, 2004 May 11, 2004 Annual return for the year 1998 Annual return for the year 1998
Registry May 20, 2004 May 11, 2004 Annual return for the year 1999 Annual return for the year 1999
Registry May 20, 2004 May 11, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry May 20, 2004 May 11, 2004 Court order to reinstate a company Court order to reinstate a company
Registry May 20, 2004 May 11, 2004 Annual return for the year 2002 Annual return for the year 2002
Registry May 20, 2004 May 11, 2004 Annual return for the year 2001 Annual return for the year 2001
Registry May 20, 2004 May 11, 2004 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 23, 1997 Jan 15, 1997 Return of particulars of directors Return of particulars of directors
Registry Oct 17, 1996 Oct 9, 1996 Memorandum of association Memorandum of association
Registry Oct 17, 1996 Oct 9, 1996 Articles of association Articles of association
Registry Oct 17, 1996 Oct 9, 1996 Declaration of compliance Declaration of compliance
Registry Oct 17, 1996 Oct 9, 1996 Notice of situation of registered office Notice of situation of registered office
Registry Oct 17, 1996 Oct 9, 1996 Statement of nominal share capital Statement of nominal share capital
Registry Oct 17, 1996 Oct 9, 1996 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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