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Dato Capital Gibraltar

Faneca LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2015)
  • 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 91988
Universal Entity Code2621-5871-6176-3428
Record last updated Tuesday, January 24, 2017 10:23:23 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

FANECA LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-112021-42021-52022-52022-62022-72022-82022-92022-112022-122024-102024-112025-12025-22025-32025-50123

Searches

FANECA LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2021-1101
Document Type Publication date Registry Date Download link
Registry Oct 13, 2016 Oct 6, 2016 Letter for striking off Letter for striking off
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 Aug 4, 2016 Jul 29, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Apr 7, 2016 Mar 30, 2016 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry Aug 13, 2015 Aug 4, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jul 23, 2015 Jul 16, 2015 Special resolution filed Special resolution filed
Registry Jul 24, 2014 Jul 16, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials May 15, 2014 May 5, 2014 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Financials May 15, 2014 May 5, 2014 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Jul 25, 2013 Jul 19, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials May 9, 2013 May 2, 2013 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Registry Jul 5, 2012 Jun 27, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 7, 2011 Jun 27, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Oct 7, 2010 Sep 29, 2010 Annual filing of accounts Annual filing of accounts
Financials Oct 7, 2010 Sep 29, 2010 Annual filing of accounts 182... Annual filing of accounts 182...
Registry Jul 1, 2010 Jun 23, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Aug 20, 2009 Aug 11, 2009 Annual filing of accounts Annual filing of accounts
Financials Aug 6, 2009 Jul 30, 2009 Annual filing of accounts 318... Annual filing of accounts 318...
Financials Jul 16, 2009 Jul 9, 2009 Annual filing of accounts Annual filing of accounts
Registry Jul 2, 2009 Jun 24, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 12, 2009 Feb 6, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 5, 2009 Jan 30, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 20, 2007 Dec 12, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 19, 2007 Jul 11, 2007 Return of allotments Return of allotments
Financials Jul 19, 2007 Jul 11, 2007 Annual filing of accounts Annual filing of accounts
Registry Jul 19, 2007 Jul 11, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 19, 2007 Jul 11, 2007 Voluntary return of members Voluntary return of members
Financials Sep 28, 2006 Sep 20, 2006 Annual filing of accounts Annual filing of accounts
Registry Jul 13, 2006 Jul 6, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 26, 2006 Jan 19, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 26, 2006 Jan 20, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Jan 26, 2006 Jan 20, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 22, 2004 Jul 15, 2004 Return of allotments Return of allotments
Registry Jul 15, 2004 Jul 8, 2004 Particulars of directors and secretaries Particulars of directors and secretaries

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