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Dato Capital Gibraltar

Efg Finance (Gibraltar) LIMITED

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, January 18, 2005 (2 decades ago)
Company Number 93898
Universal Entity Code4613-3922-3463-6074
Record last updated Monday, August 18, 2014 6:01:56 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

EFG FINANCE (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-32018-72018-82018-102019-12019-42019-62019-72019-82019-92019-102020-12021-82021-122022-92022-102023-22023-42023-52023-62023-72023-112024-12024-32024-52024-72024-92024-112025-12025-30123456789

Searches

EFG FINANCE (GIBRALTAR) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-62019-72020-62020-122024-801
Document Type Publication date Registry Date Download link
Registry Oct 13, 2011 Oct 3, 2011 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Oct 13, 2011 Oct 3, 2011 Liquidator's statement of account Liquidator's statement of account
Registry Sep 15, 2011 Sep 5, 2011 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 8, 2011 Aug 31, 2011 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Sep 8, 2011 Aug 31, 2011 Members voluntary winding up declaration of solvency 138... Members voluntary winding up declaration of solvency 138...
Registry Sep 8, 2011 Aug 31, 2011 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Financials Jun 30, 2011 Jun 20, 2011 Annual filing of accounts Annual filing of accounts
Registry Jun 30, 2011 Jun 24, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Jul 22, 2010 Jul 16, 2010 Annual filing of accounts Annual filing of accounts
Financials Jul 22, 2010 Jul 16, 2010 Annual filing of accounts 381... Annual filing of accounts 381...
Financials Jul 8, 2010 Jul 2, 2010 Annual filing of accounts Annual filing of accounts
Financials Jul 8, 2010 Jul 2, 2010 Annual filing of accounts 426... Annual filing of accounts 426...
Financials Jul 8, 2010 Jul 2, 2010 Annual filing of accounts Annual filing of accounts
Registry May 6, 2010 Apr 26, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 30, 2009 Apr 21, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 23, 2009 Apr 15, 2009 Letter of substitution Letter of substitution
Registry Apr 23, 2009 Apr 15, 2009 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Mar 13, 2008 Mar 5, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Mar 1, 2007 Feb 23, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 8, 2007 Feb 2, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 8, 2007 Feb 2, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Apr 13, 2006 Apr 6, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 27, 2005 Jan 18, 2005 Memorandum of association Memorandum of association
Registry Jan 27, 2005 Jan 18, 2005 Articles of association Articles of association
Registry Jan 27, 2005 Jan 18, 2005 Declaration of compliance Declaration of compliance
Registry Jan 27, 2005 Jan 18, 2005 Notice of situation of registered office Notice of situation of registered office
Registry Jan 27, 2005 Jan 18, 2005 Statement of nominal share capital Statement of nominal share capital
Registry Jan 27, 2005 Jan 18, 2005 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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