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Dato Capital Gibraltar

Dfc LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsDFC LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2019)
  • 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 ReportDFC 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
Company Number 107092
Universal Entity Code9818-8189-5169-5102
Record last updated Wednesday, September 30, 2020 11:25:25 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DFC LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-32018-72019-12019-62019-112020-12020-22020-92020-102022-12023-12023-112023-122024-12024-52024-62024-82024-92024-102024-112024-122025-22025-401234567
Document Type Publication date Registry Date Download link
Registry Sep 24, 2020 Sep 16, 2020 Letter for striking off Letter for striking off
Registry Sep 24, 2020 Sep 16, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Sep 3, 2020 Aug 24, 2020 Annual filing of accounts year ending May 31 2019 Annual filing of accounts year ending May 31 2019
Financials Sep 3, 2020 Aug 24, 2020 Annual filing of accounts year ending May 31 2018 Annual filing of accounts year ending May 31 2018
Financials Sep 3, 2020 Aug 24, 2020 Annual filing of accounts year ending May 31 2017 Annual filing of accounts year ending May 31 2017
Financials Sep 3, 2020 Aug 24, 2020 Annual filing of accounts year ending May 31 2016 Annual filing of accounts year ending May 31 2016
Financials Sep 3, 2020 Aug 24, 2020 Annual filing of accounts year ending May 31 2015 Annual filing of accounts year ending May 31 2015
Financials Sep 3, 2020 Aug 24, 2020 Annual filing of accounts year ending May 31 2014 Annual filing of accounts year ending May 31 2014
Financials Sep 3, 2020 Aug 24, 2020 Annual filing of accounts year ending May 31 2013 Annual filing of accounts year ending May 31 2013
Registry Jan 23, 2020 Jan 17, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Jan 23, 2020 Jan 17, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 24, 2019 Jan 15, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Jan 18, 2018 Jan 10, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 11, 2018 Jan 5, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Jan 11, 2018 Jan 2, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 11, 2018 Jan 5, 2018 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 11, 2018 Jan 5, 2018 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 11, 2018 Jan 3, 2018 Substituted annual return for the year 2014 Substituted annual return for the year 2014
Registry Jan 11, 2018 Jan 3, 2018 Letter of substitution Letter of substitution
Registry Apr 27, 2017 Apr 18, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 27, 2017 Apr 18, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 20, 2017 Apr 11, 2017 Return of allotment of shares Return of allotment of shares
Registry Apr 20, 2017 Apr 11, 2017 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Apr 20, 2017 Apr 11, 2017 Affidavit in suport of application Affidavit in suport of application
Registry Apr 20, 2017 Apr 11, 2017 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Dec 17, 2015 Dec 10, 2015 Special resolution amending name Special resolution amending name
Registry Dec 17, 2015 Dec 10, 2015 Amended memorandum of association Amended memorandum of association
Registry Dec 17, 2015 Dec 10, 2015 Amended articles of association Amended articles of association
Registry Dec 17, 2015 Dec 10, 2015 Duplicate certificate of change of name Duplicate certificate of change of name

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