Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

F.G.I. General Investments (Financial) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • 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
Company Number 42217
Universal Entity Code3336-2840-6600-9880
Record last updated Saturday, September 23, 2023 11:15:06 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

F.G.I. GENERAL INVESTMENTS (FINANCIAL) LIMITED (Gibraltar) Page visits 2024

Searches

F.G.I. GENERAL INVESTMENTS (FINANCIAL) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 14, 2023 Sep 6, 2023 Electronic annual filing of accounts Dec 31 2022 Electronic annual filing of accounts Dec 31 2022
Registry Jun 29, 2023 Jun 20, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Jun 23, 2022 Jun 17, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry May 5, 2022 Apr 27, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Jun 24, 2021 Jun 16, 2021 Electronic annual return 2021 Electronic annual return 2021
Financials May 20, 2021 May 12, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Financials Aug 20, 2020 Aug 12, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jun 25, 2020 Jun 19, 2020 Electronic annual return 2020 Electronic annual return 2020
Financials Sep 12, 2019 Sep 5, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jun 27, 2019 Jun 21, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Sep 27, 2018 Sep 19, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jul 5, 2018 Jun 25, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Oct 5, 2017 Sep 29, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Nov 10, 2016 Oct 31, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Nov 10, 2016 Oct 31, 2016 Letter of substitution Letter of substitution
Registry Nov 10, 2016 Oct 31, 2016 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Oct 13, 2016 Oct 6, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 13, 2016 Oct 6, 2016 Return of members, and of any change therein Return of members, and of any change therein
Financials Aug 18, 2016 Aug 10, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Aug 18, 2016 Aug 10, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Aug 18, 2016 Aug 10, 2016 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Aug 18, 2016 Aug 10, 2016 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Aug 18, 2016 Aug 10, 2016 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Aug 18, 2016 Aug 10, 2016 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Aug 18, 2016 Aug 10, 2016 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Aug 18, 2016 Aug 10, 2016 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Aug 18, 2016 Aug 10, 2016 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Financials Aug 18, 2016 Aug 10, 2016 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Financials Aug 18, 2016 Aug 10, 2016 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Registry Jul 7, 2016 Jun 29, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Aug 6, 2015 Aug 1, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jul 24, 2014 Jul 14, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jul 18, 2013 Jul 12, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jul 5, 2012 Jun 28, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 17, 2012 May 11, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 17, 2012 May 7, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Apr 26, 2012 Apr 17, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 29, 2010 Jul 21, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 29, 2010 Apr 22, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 29, 2010 Apr 22, 2010 Voluntary return of members Voluntary return of members
Registry Jul 9, 2009 Jul 1, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 21, 2008 Aug 15, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 11, 2007 Oct 3, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 1, 2007 Jan 24, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 5, 2006 Dec 20, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Aug 11, 2005 Aug 4, 2005 Annual filing of accounts Annual filing of accounts
Registry Feb 10, 2005 Feb 4, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 10, 2005 Feb 4, 2005 Annual return for the year 2003 Annual return for the year 2003
Registry Sep 12, 2002 Sep 6, 2002 Voluntary return of members Voluntary return of members
Registry Sep 5, 2002 Aug 31, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 7, 2002 Jan 30, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 15, 2001 Feb 5, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 10, 2000 Feb 1, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 24, 1998 Dec 15, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 15, 1998 Jan 9, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Aug 15, 1996 Aug 8, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Nov 23, 1995 Nov 14, 1995 Return of allotments Return of allotments
Registry Nov 23, 1995 Nov 14, 1995 Letter of substitution Letter of substitution
Registry Nov 23, 1995 Nov 14, 1995 Letter of substitution 215... Letter of substitution 215...
Registry Nov 23, 1995 Nov 14, 1995 Letter of substitution Letter of substitution
Registry Nov 23, 1995 Nov 14, 1995 Substituted annual return for the year 1992 Substituted annual return for the year 1992
Registry Nov 23, 1995 Nov 14, 1995 Substituted annual return for the year 1993 Substituted annual return for the year 1993
Registry Nov 23, 1995 Nov 14, 1995 Substituted annual return for the year 1994 Substituted annual return for the year 1994
Registry Nov 23, 1995 Nov 14, 1995 Letter of substitution Letter of substitution
Registry Nov 23, 1995 Nov 14, 1995 Substituted annual return for the year 1995 Substituted annual return for the year 1995
Registry Nov 16, 1995 Nov 10, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Nov 16, 1995 Nov 10, 1995 Voluntary return of members Voluntary return of members
Registry Jul 21, 1994 Jul 12, 1994 Annual return for the year 1993 Annual return for the year 1993
Registry Jul 21, 1994 Jul 12, 1994 Annual return for the year 1994 Annual return for the year 1994

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2007-2024 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD