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Dato Capital Gibraltar

Efg Holdings (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 93897
Universal Entity Code4446-3482-4020-1033
Record last updated Friday, April 17, 2015 11:17:37 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

EFG HOLDINGS (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-72018-82018-92018-102019-12019-42019-62019-72019-82019-92019-102020-12020-22021-82022-92023-62023-82023-92023-112024-12024-22024-42024-62024-82024-102024-122025-22025-4012345678

Searches

EFG HOLDINGS (GIBRALTAR) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-62019-72020-62020-122024-801
Document Type Publication date Registry Date Download link
Registry Nov 28, 2013 Nov 21, 2013 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Nov 28, 2013 Nov 21, 2013 Liquidator's statement of account Liquidator's statement of account
Registry Oct 31, 2013 Oct 23, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 24, 2013 Oct 16, 2013 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Oct 24, 2013 Oct 18, 2013 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry May 23, 2013 May 14, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry May 17, 2012 May 10, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Mar 22, 2012 Mar 13, 2012 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 May 12, 2011 May 6, 2011 Annual filing of accounts Annual filing of accounts
Financials Jul 15, 2010 Jul 5, 2010 Annual filing of accounts 31... Annual filing of accounts 31...
Registry May 6, 2010 Apr 26, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Oct 1, 2009 Sep 21, 2009 Annual filing of accounts Annual filing of accounts
Financials Oct 1, 2009 Sep 21, 2009 Annual filing of accounts 52... Annual filing of accounts 52...
Registry Apr 30, 2009 Apr 22, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 9, 2009 Apr 2, 2009 Annual return for the year 2009 341... Annual return for the year 2009 341...
Registry Mar 13, 2008 Mar 5, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Aug 9, 2007 Aug 2, 2007 Annual filing of accounts Annual filing of accounts
Financials Aug 9, 2007 Aug 2, 2007 Annual filing of accounts 454... Annual filing of accounts 454...
Registry May 10, 2007 Apr 30, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Mar 1, 2007 Feb 23, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 25, 2007 Jan 17, 2007 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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