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Dato Capital Gibraltar

Banfield Enterprises LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2013)
  • 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 Monday, November 17, 2003 (2 decades ago)
Company Number 89748
Universal Entity Code9189-5651-6078-2447
Record last updated Wednesday, February 24, 2016 12:11:02 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BANFIELD ENTERPRISES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-12016-22016-42016-52016-62016-82016-112017-42018-72019-52019-82019-112020-22020-32020-72022-112022-122024-72024-8012345678

Searches

BANFIELD ENTERPRISES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-52016-12016-92016-102017-102018-22020-32020-62021-42021-102022-82022-102022-122023-32024-801234
Document Type Publication date Registry Date Download link
Registry Feb 4, 2016 Jan 25, 2016 Application to cease registration sec 442 Application to cease registration sec 442
Registry Feb 4, 2016 Jan 25, 2016 Dup certificate of cessation sec 442 Dup certificate of cessation sec 442
Registry Jul 2, 2015 Jun 22, 2015 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry May 21, 2015 May 11, 2015 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry May 21, 2015 May 11, 2015 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry May 7, 2015 Apr 28, 2015 Amended articles of association Amended articles of association
Registry May 7, 2015 Apr 28, 2015 Return of allotment of shares Return of allotment of shares
Registry May 7, 2015 Apr 28, 2015 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry May 7, 2015 Apr 28, 2015 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry May 7, 2015 Apr 28, 2015 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry May 7, 2015 Apr 28, 2015 Amended memorandum of association Amended memorandum of association
Registry May 7, 2015 Apr 28, 2015 Resolution redenominating shares Resolution redenominating shares
Registry May 7, 2015 Apr 28, 2015 Notice of redenomination of shares Notice of redenomination of shares
Registry May 7, 2015 Apr 28, 2015 Statement of redenomination Statement of redenomination
Registry Nov 27, 2014 Nov 18, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 2, 2014 Sep 26, 2014 Voluntary return of members Voluntary return of members
Registry Sep 25, 2014 Sep 16, 2014 Voluntary return of members 100... Voluntary return of members 100...
Registry Sep 25, 2014 Sep 16, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Jul 17, 2014 Jul 11, 2014 Annual filing of accounts year ending Nov 30 2013 Annual filing of accounts year ending Nov 30 2013
Registry Jul 17, 2014 Jul 11, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Apr 10, 2014 Mar 31, 2014 Annual filing of accounts year ending Aug 31 2012 Annual filing of accounts year ending Aug 31 2012
Registry Jan 17, 2013 Jan 7, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 25, 2012 Oct 16, 2012 Special resolution amending articles of association Special resolution amending articles of association
Registry Oct 25, 2012 Oct 16, 2012 Amended articles of association Amended articles of association
Registry Oct 4, 2012 Sep 24, 2012 Voluntary return of members Voluntary return of members
Financials Sep 27, 2012 Sep 21, 2012 Annual filing of accounts year ending 2008 Annual filing of accounts year ending 2008
Financials Sep 27, 2012 Sep 21, 2012 Annual filing of accounts year ending 2009 Annual filing of accounts year ending 2009
Financials Sep 27, 2012 Sep 21, 2012 Annual filing of accounts year ending 2010 Annual filing of accounts year ending 2010
Financials Sep 27, 2012 Sep 21, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry Dec 15, 2011 Dec 5, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Dec 16, 2010 Dec 9, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 11, 2010 Nov 1, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 11, 2010 Nov 1, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 7, 2010 Dec 22, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 8, 2009 Sep 29, 2009 Annual return for the year 2008 Annual return for the year 2008
Financials Mar 26, 2009 Mar 19, 2009 Annual filing of accounts Annual filing of accounts
Financials Mar 26, 2009 Mar 19, 2009 Annual filing of accounts 299... Annual filing of accounts 299...
Registry Dec 13, 2007 Dec 7, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 25, 2007 Jan 19, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Apr 20, 2006 Apr 13, 2006 Annual filing of accounts Annual filing of accounts
Registry Dec 8, 2005 Nov 28, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Aug 11, 2005 Aug 4, 2005 Annual filing of accounts Annual filing of accounts
Registry Dec 2, 2004 Nov 22, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Oct 28, 2004 Oct 18, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 23, 2004 Sep 14, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 11, 2003 Dec 2, 2003 Return of allotments Return of allotments
Registry Dec 11, 2003 Dec 2, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 27, 2003 Nov 17, 2003 Memorandum of association Memorandum of association
Registry Nov 27, 2003 Nov 17, 2003 Articles of association Articles of association
Registry Nov 27, 2003 Nov 17, 2003 Declaration of compliance Declaration of compliance
Registry Nov 27, 2003 Nov 17, 2003 Notice of situation of registered office Notice of situation of registered office
Registry Nov 27, 2003 Nov 17, 2003 Statement of nominal share capital Statement of nominal share capital
Registry Nov 27, 2003 Nov 17, 2003 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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