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Dato Capital Gibraltar

Efa Holdings LIMITED, Gibraltar

Reports

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
  • 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, Active
Date of incorporation Wednesday, July 4, 2018 (6 years ago)
Company Number 117597
Universal Entity Code3397-5263-8379-4079
Record last updated Friday, February 5, 2021 12:30:05 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

EFA Holdings Limited (Gibraltar) Page visits 2024

Searches

EFA Holdings Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 17, 2020 Dec 10, 2020 Electronic letter of striking off Electronic letter of striking off
Registry Sep 11, 2020 Sep 1, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jul 30, 2020 Jul 24, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 30, 2020 Jul 24, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jul 30, 2020 Jul 24, 2020 Electronic notice of any change of registered office Electronic notice of any change of registered office
Registry Jan 23, 2020 Jan 17, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 12, 2019 Dec 4, 2019 Particulars of directors, and of any change therein 268... Particulars of directors, and of any change therein 268...
Registry Nov 14, 2019 Nov 6, 2019 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jul 25, 2019 Jul 20, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry Jul 19, 2018 Jul 12, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jul 19, 2018 Jul 10, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 19, 2018 Jul 10, 2018 Return of allotment of shares Return of allotment of shares
Registry Jul 12, 2018 Jul 4, 2018 Memorandum of association Memorandum of association
Registry Jul 4, 2018 Articles of association Articles of association
Registry Jul 4, 2018 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Jul 4, 2018 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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