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Dato Capital Gibraltar

Bfa Holdings LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2021)
  • 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 Friday, January 20, 2017 (8 years ago)
Company Number 96794
Universal Entity Code0534-1415-9247-1324
Record last updated Tuesday, August 8, 2023 11:14:22 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BFA HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-22017-32017-42017-52017-62017-72017-92017-112018-12018-22018-32018-72018-82018-102019-12019-42019-62019-72019-82019-92019-102020-22021-72022-52022-102023-32023-92023-122024-32024-52024-92024-122025-32025-501234567

Searches

BFA HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-82021-112022-92023-102023-112024-4012
Document Type Publication date Registry Date Download link
Registry Aug 3, 2023 Jul 24, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Jul 28, 2022 Jul 20, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Jun 23, 2022 Jun 15, 2022 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Registry Oct 28, 2021 Oct 20, 2021 Memorandum of satisfaction Memorandum of satisfaction
Registry Oct 28, 2021 Oct 20, 2021 Certificate of satisfaction Certificate of satisfaction
Registry Oct 21, 2021 Oct 14, 2021 Memorandum of satisfaction Memorandum of satisfaction
Registry Oct 21, 2021 Oct 14, 2021 Certificate of satisfaction Certificate of satisfaction
Registry Aug 26, 2021 Aug 18, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 5, 2021 Jul 27, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Apr 22, 2021 Apr 12, 2021 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Sep 3, 2020 Aug 24, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Aug 1, 2019 Jul 22, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Aug 16, 2018 Aug 8, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Feb 16, 2017 Feb 8, 2017 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Jan 26, 2017 Jan 20, 2017 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 26, 2017 Jan 20, 2017 Entry in register of charges Entry in register of charges
Registry Jan 26, 2017 Jan 20, 2017 Certificate of registration Certificate of registration
Registry Aug 25, 2016 Aug 15, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 8, 2015 Oct 2, 2015 Special resolution filed Special resolution filed
Registry Sep 3, 2015 Aug 24, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Oct 9, 2014 Oct 3, 2014 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Financials Oct 9, 2014 Oct 3, 2014 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Financials Oct 9, 2014 Oct 3, 2014 Annual filing of accounts year ending Jun 30 2012 Annual filing of accounts year ending Jun 30 2012
Financials Oct 9, 2014 Oct 3, 2014 Annual filing of accounts year ending Jun 30 2011 Annual filing of accounts year ending Jun 30 2011
Financials Oct 9, 2014 Oct 3, 2014 Annual filing of accounts year ending Jun 30 2010 Annual filing of accounts year ending Jun 30 2010
Financials Oct 9, 2014 Oct 3, 2014 Annual filing of accounts year ending Jun 30 2009 Annual filing of accounts year ending Jun 30 2009
Registry Aug 28, 2014 Aug 20, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Aug 22, 2013 Aug 17, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 1, 2012 Oct 22, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 16, 2012 Aug 7, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 4, 2011 Jul 28, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Aug 12, 2010 Aug 6, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Aug 6, 2009 Jul 27, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 29, 2009 Jan 19, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Dec 4, 2008 Nov 26, 2008 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 4, 2008 Nov 26, 2008 Form of particulars for registration of charge 215... Form of particulars for registration of charge 215...
Registry Dec 4, 2008 Nov 26, 2008 Entry in register of charges Entry in register of charges
Registry Dec 4, 2008 Nov 26, 2008 Entry in register of charges 216... Entry in register of charges 216...
Registry Dec 4, 2008 Nov 26, 2008 Certificate of registration Certificate of registration
Registry Dec 4, 2008 Nov 26, 2008 Certificate of registration 217... Certificate of registration 217...
Registry Jul 26, 2007 Jul 18, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Dec 14, 2006 Dec 8, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 14, 2006 Dec 8, 2006 Return of allotments Return of allotments
Registry Aug 3, 2006 Jul 24, 2006 Memorandum of association Memorandum of association
Registry Aug 3, 2006 Jul 24, 2006 Articles of association Articles of association
Registry Aug 3, 2006 Jul 24, 2006 Declaration of compliance Declaration of compliance
Registry Aug 3, 2006 Jul 24, 2006 Notice of situation of registered office Notice of situation of registered office
Registry Aug 3, 2006 Jul 24, 2006 Statement of nominal share capital Statement of nominal share capital
Registry Aug 3, 2006 Jul 24, 2006 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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