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Dato Capital Gibraltar

Compagnie Financiere Et De Leasing Internationale LIMITED

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Extended Company Report COMPAGNIE FINANCIERE ET DE LEASING INTERNATIONALE LIMITED Extended Company Report PDF
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
Full Report COMPAGNIE FINANCIERE ET DE LEASING INTERNATIONALE LIMITED Full Report PDF
  • 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 Monday, January 17, 2000 (2 decades ago)
Company Number 72709
Universal Entity Code9353-4250-6105-6188
Record last updated Tuesday, October 22, 2019 11:25:38 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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Document Type Publication date Registry Date Download link
Registry Sep 19, 2019 Sep 9, 2019 Letter for striking off Letter for striking off
Registry May 16, 2019 May 9, 2019 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry May 16, 2019 May 9, 2019 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Feb 15, 2018 Feb 9, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Nov 24, 2016 Nov 14, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Nov 24, 2016 Nov 14, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 24, 2016 Nov 14, 2016 Annual return for the year 2014 Annual return for the year 2014
Registry Nov 24, 2016 Nov 14, 2016 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 24, 2016 Nov 14, 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 24, 2016 Nov 14, 2016 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Nov 24, 2016 Nov 14, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Nov 24, 2016 Nov 14, 2016 Annual return for the year 2012 Annual return for the year 2012
Registry Nov 24, 2016 Nov 14, 2016 Annual return for the year 2011 Annual return for the year 2011
Registry Nov 24, 2016 Nov 14, 2016 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 24, 2016 Nov 14, 2016 Annual return for the year 2009 Annual return for the year 2009
Registry Nov 24, 2016 Nov 14, 2016 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 24, 2016 Nov 14, 2016 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 17, 2016 Nov 11, 2016 Direction by the registrar to re-instate Direction by the registrar to re-instate
Registry Aug 11, 2016 Aug 2, 2016 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Aug 11, 2016 Aug 2, 2016 Affidavit in suport of application Affidavit in suport of application
Registry Apr 13, 2006 Apr 6, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Oct 27, 2005 Oct 17, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jul 8, 2004 Jun 29, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 8, 2004 Jun 29, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jul 8, 2004 Jun 29, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jul 8, 2004 Jun 29, 2004 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 8, 2004 Jun 29, 2004 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 27, 2000 Jan 17, 2000 Memorandum of association Memorandum of association
Registry Jan 27, 2000 Jan 17, 2000 Articles of association Articles of association
Registry Jan 27, 2000 Jan 17, 2000 Declaration of compliance Declaration of compliance
Registry Jan 27, 2000 Jan 17, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Jan 27, 2000 Jan 17, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Jan 27, 2000 Jan 17, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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