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Dato Capital Gibraltar

Fardan Investments 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 Monday, November 12, 2001 (2 decades ago)
Company Number 83104
Universal Entity Code1117-8936-4305-5965
Record last updated Sunday, August 24, 2014 11:10:07 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

FARDAN INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2021-122023-22023-92023-102024-92024-102024-122025-2012

Searches

FARDAN INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-32023-92023-1001
Document Type Publication date Registry Date Download link
Registry Aug 20, 2009 Aug 10, 2009 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Jul 30, 2009 Jul 23, 2009 Memorandum of satisfaction Memorandum of satisfaction
Registry Jul 30, 2009 Jul 23, 2009 Certificate of satisfaction Certificate of satisfaction
Registry Jan 15, 2009 Jan 9, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 10, 2008 Jan 2, 2008 Annual return for the year 2007 Annual return for the year 2007
Financials Nov 1, 2007 Oct 24, 2007 Annual filing of accounts Annual filing of accounts
Registry Jan 25, 2007 Jan 19, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 19, 2006 Jan 10, 2006 Annual return for the year 2005 Annual return for the year 2005
Financials Dec 15, 2005 Dec 7, 2005 Annual filing of accounts Annual filing of accounts
Registry Feb 3, 2005 Jan 27, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 3, 2005 Jan 25, 2005 Annual return for the year 2003 Annual return for the year 2003
Financials Dec 9, 2004 Dec 2, 2004 Annual filing of accounts Annual filing of accounts
Registry Oct 14, 2004 Oct 6, 2004 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 14, 2004 Oct 6, 2004 Entry in register of charges Entry in register of charges
Registry Oct 14, 2004 Oct 6, 2004 Certificate of registration Certificate of registration
Financials Jan 23, 2003 Jan 15, 2003 Annual filing of accounts Annual filing of accounts
Registry Jan 16, 2003 Jan 9, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 6, 2001 Nov 29, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 22, 2001 Nov 12, 2001 Memorandum of association Memorandum of association
Registry Nov 22, 2001 Nov 12, 2001 Articles of association Articles of association
Registry Nov 22, 2001 Nov 12, 2001 Declaration of compliance Declaration of compliance
Registry Nov 22, 2001 Nov 12, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Nov 22, 2001 Nov 12, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Nov 22, 2001 Nov 12, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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