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Dato Capital Gibraltar

Dragon Finance LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Tuesday, July 17, 2001 (2 decades ago)
Company Number 18135
Universal Entity Code0137-4662-6591-4472
Record last updated Monday, August 25, 2014 12:31:18 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DRAGON FINANCE LIMITED (Gibraltar) Page visits 2024

Searches

DRAGON FINANCE LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 6, 2009 Jul 29, 2009 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Jul 30, 2009 Jul 24, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 16, 2009 Jul 9, 2009 Memorandum of satisfaction Memorandum of satisfaction
Registry Jul 16, 2009 Jul 9, 2009 Certificate of satisfaction Certificate of satisfaction
Registry Jan 29, 2009 Jan 21, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Dec 4, 2008 Nov 24, 2008 Memorandum of satisfaction Memorandum of satisfaction
Registry Dec 4, 2008 Nov 24, 2008 Certificate of satisfaction Certificate of satisfaction
Registry Nov 27, 2008 Nov 18, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 27, 2008 Nov 18, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 22, 2008 May 14, 2008 Annual filing of accounts Annual filing of accounts
Financials May 22, 2008 May 14, 2008 Annual filing of accounts 262... Annual filing of accounts 262...
Financials May 22, 2008 May 14, 2008 Annual filing of accounts Annual filing of accounts
Financials May 22, 2008 May 14, 2008 Annual filing of accounts 263... Annual filing of accounts 263...
Registry May 22, 2008 May 14, 2008 Voluntary return of members Voluntary return of members
Registry Jan 3, 2008 Dec 19, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Oct 4, 2007 Sep 24, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Jun 15, 2006 Jun 7, 2006 Voluntary return of members Voluntary return of members
Registry Jan 12, 2006 Jan 5, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Jan 20, 2005 Jan 12, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 16, 2004 Dec 11, 2004 Voluntary return of members Voluntary return of members
Financials Jul 22, 2004 Jul 15, 2004 Annual filing of accounts Annual filing of accounts
Financials Jun 3, 2004 May 29, 2004 Annual filing of accounts 643... Annual filing of accounts 643...
Registry Jan 22, 2004 Jan 17, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Jan 16, 2003 Jan 6, 2003 Annual filing of accounts Annual filing of accounts
Financials Jul 11, 2002 Jul 2, 2002 Annual filing of accounts 119... Annual filing of accounts 119...
Registry Jan 10, 2002 Jan 3, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 26, 2001 Jul 17, 2001 Certificate of registration Certificate of registration
Registry Jul 26, 2001 Jul 17, 2001 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 26, 2001 Jul 17, 2001 Entry in register of charges Entry in register of charges
Registry Jan 6, 2000 Dec 23, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 21, 1999 Jan 13, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 23, 1997 Jan 14, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Jan 23, 1997 Jan 15, 1997 Return of particulars of directors Return of particulars of directors
Registry Mar 7, 1996 Feb 27, 1996 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 8, 1996 Jan 31, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Jan 26, 1995 Jan 16, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Apr 14, 1994 Apr 5, 1994 Return of particulars of directors Return of particulars of directors
Registry Jan 6, 1994 Dec 20, 1993 Annual return for the year 1993 Annual return for the year 1993

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