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Dato Capital Gibraltar

Dfc Operations LIMITED

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Reports

Extended Company Report with Annual AccountsDFC OPERATIONS 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 Dec 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 OPERATIONS 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
Company Number 109197
Universal Entity Code4120-0586-2449-5399
Record last updated Wednesday, September 30, 2020 11:25:25 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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DFC OPERATIONS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-901

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DFC OPERATIONS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2024-701
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 Aug 6, 2020 Jul 30, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Aug 6, 2020 Jul 30, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Aug 6, 2020 Jul 30, 2020 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Aug 6, 2020 Jul 30, 2020 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Aug 6, 2020 Jul 30, 2020 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Aug 6, 2020 Jul 30, 2020 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Aug 6, 2020 Jul 30, 2020 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Feb 20, 2020 Feb 14, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Feb 14, 2019 Feb 8, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Mar 1, 2018 Feb 20, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Mar 9, 2017 Mar 3, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Mar 9, 2017 Mar 3, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Jun 2, 2016 May 24, 2016 Return of members, and of any change therein Return of members, and of any change therein
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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