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Dato Capital Gibraltar

Dfm Services LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 28, 2015)
  • 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, Active
Date of incorporation Friday, February 21, 2014 (1 decade ago)
Company Number 111135
Universal Entity Code9285-4247-4115-5060
Record last updated Tuesday, January 24, 2017 10:24:48 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DFM SERVICES LIMITED (Gibraltar) Page visits 2024

Searches

DFM SERVICES LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 22, 2016 Sep 15, 2016 Letter for striking off Letter for striking off
Registry Oct 20, 2015 Oct 13, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Oct 14, 2015 Oct 13, 2015 Annual filing of accounts year ending Feb 28 2015 Annual filing of accounts year ending Feb 28 2015
Registry Oct 14, 2015 Oct 13, 2015 Notice of any change of registered office Notice of any change of registered office
Registry Aug 25, 2015 Aug 24, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 26, 2014 Feb 25, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 26, 2014 Feb 25, 2014 Return of share transfer Return of share transfer
Registry Feb 21, 2014 Feb 19, 2014 Memorandum of association Memorandum of association
Registry Feb 21, 2014 Feb 19, 2014 Articles of association Articles of association
Registry Feb 21, 2014 Feb 19, 2014 Declaration of compliance Declaration of compliance
Registry Feb 21, 2014 Feb 19, 2014 Notice of situation of registered office Notice of situation of registered office
Registry Feb 21, 2014 Feb 19, 2014 Statement of nominal share capital Statement of nominal share capital
Registry Feb 21, 2014 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Feb 21, 2014 Feb 19, 2014 Letter of consent to act as secretary Letter of consent to act as secretary

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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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