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Dato Capital Gibraltar

Fargo Holding (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual Accounts FARGO HOLDING (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • 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
Full Report FARGO HOLDING (GIBRALTAR) LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, August 1, 2000 (2 decades ago)
Company Number 76071
Universal Entity Code6245-2482-8866-6571
Record last updated Sunday, December 24, 2023 12:02:21 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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FARGO HOLDING (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

FARGO HOLDING (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 14, 2023 Dec 5, 2023 Liquidator's statement of account Liquidator's statement of account
Registry Dec 14, 2023 Dec 5, 2023 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Jan 12, 2023 Jan 3, 2023 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Jan 12, 2023 Jan 3, 2023 Declaration of solvency (vol. liquidation) 23... Declaration of solvency (vol. liquidation) 23...
Registry Jan 12, 2023 Jan 3, 2023 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Jan 12, 2023 Jan 3, 2023 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Nov 3, 2022 Oct 25, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jan 6, 2022 Dec 25, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Dec 16, 2021 Dec 10, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 26, 2021 Aug 17, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Feb 4, 2021 Jan 28, 2021 Electronic annual return 2020 Electronic annual return 2020
Registry Jan 28, 2021 Jan 23, 2021 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Financials Nov 7, 2019 Oct 30, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Nov 7, 2019 Oct 30, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Oct 31, 2019 Oct 24, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Sep 13, 2018 Sep 3, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Feb 15, 2018 Feb 9, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 15, 2018 Feb 9, 2018 Certificate of satisfaction Certificate of satisfaction
Financials Dec 7, 2017 Nov 29, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Dec 7, 2017 Nov 29, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Sep 28, 2017 Sep 19, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Apr 13, 2017 Apr 4, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 5, 2017 Dec 20, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Mar 31, 2016 Mar 22, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Oct 8, 2015 Sep 30, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Sep 17, 2015 Sep 3, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Sep 17, 2015 Sep 2, 2015 Annual return for the year 2013 Annual return for the year 2013
Registry Aug 20, 2015 Aug 12, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jun 4, 2015 May 28, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Sep 12, 2013 Sep 3, 2013 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Jun 13, 2013 Jun 4, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jan 10, 2013 Jan 5, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Nov 15, 2012 Nov 7, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 15, 2012 Nov 7, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Aug 16, 2012 Aug 6, 2012 Annual filing of accounts Annual filing of accounts
Financials Aug 16, 2012 Aug 6, 2012 Annual filing of accounts 50... Annual filing of accounts 50...
Registry Aug 16, 2012 Aug 6, 2012 Voluntary return of members Voluntary return of members
Financials Jul 5, 2012 Jun 26, 2012 Annual filing of accounts Annual filing of accounts
Financials Jul 5, 2012 Jun 26, 2012 Annual filing of accounts 143... Annual filing of accounts 143...
Financials Jul 5, 2012 Jun 26, 2012 Annual filing of accounts Annual filing of accounts
Financials Jul 5, 2012 Jun 26, 2012 Annual filing of accounts 143... Annual filing of accounts 143...
Registry Mar 24, 2011 Mar 16, 2011 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 24, 2011 Mar 16, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 8, 2009 Dec 22, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Apr 17, 2008 Apr 10, 2008 Annual filing of accounts Annual filing of accounts
Financials Apr 17, 2008 Apr 10, 2008 Annual filing of accounts 612... Annual filing of accounts 612...
Financials Apr 17, 2008 Apr 10, 2008 Annual filing of accounts Annual filing of accounts
Financials Apr 17, 2008 Apr 10, 2008 Annual filing of accounts 613... Annual filing of accounts 613...
Financials Apr 17, 2008 Apr 10, 2008 Annual filing of accounts Annual filing of accounts
Registry Sep 27, 2007 Sep 21, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Mar 8, 2007 Feb 28, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 8, 2007 Feb 28, 2007 Letter of substitution Letter of substitution
Registry Mar 8, 2007 Feb 28, 2007 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Mar 8, 2007 Feb 28, 2007 Letter of substitution Letter of substitution
Registry Mar 8, 2007 Feb 28, 2007 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry Mar 8, 2007 Feb 28, 2007 Letter of substitution Letter of substitution
Registry Mar 8, 2007 Feb 28, 2007 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Oct 19, 2006 Oct 9, 2006 Application by an unlimited company to be registered as limited Application by an unlimited company to be registered as limited
Registry Oct 19, 2006 Oct 9, 2006 Duplicate certificate of re-registration Duplicate certificate of re-registration
Registry Oct 19, 2006 Oct 13, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 23, 2006 Feb 17, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 13, 2005 Oct 6, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry May 5, 2005 Apr 27, 2005 Return of allotments Return of allotments
Registry Sep 30, 2004 Sep 20, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Apr 1, 2004 Mar 22, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 12, 2004 Feb 5, 2004 Letter of substitution Letter of substitution
Registry Feb 12, 2004 Feb 5, 2004 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Feb 5, 2004 Jan 28, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 5, 2004 Jan 28, 2004 Letter of substitution Letter of substitution
Registry Feb 5, 2004 Jan 28, 2004 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jan 29, 2004 Jan 19, 2004 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 29, 2004 Jan 19, 2004 Certificate of satisfaction Certificate of satisfaction
Registry Dec 11, 2003 Dec 4, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 4, 2003 Nov 27, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 20, 2003 Nov 12, 2003 Particulars of directors and secretaries 498... Particulars of directors and secretaries 498...
Registry Jul 24, 2003 Jul 18, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 24, 2003 Jul 18, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Nov 28, 2002 Nov 19, 2002 Annual filing of accounts Annual filing of accounts
Registry Nov 29, 2001 Nov 23, 2001 Special resolution amending articles of association Special resolution amending articles of association
Registry Nov 29, 2001 Nov 23, 2001 Amended articles of association Amended articles of association
Registry Oct 4, 2001 Sep 28, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Sep 20, 2001 Sep 11, 2001 Return of allotments Return of allotments
Registry Aug 30, 2001 Aug 24, 2001 Amended memorandum of association Amended memorandum of association
Registry Aug 30, 2001 Aug 24, 2001 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Aug 30, 2001 Aug 24, 2001 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Aug 30, 2001 Aug 24, 2001 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry May 10, 2001 Apr 30, 2001 Certificate of registration Certificate of registration
Registry May 10, 2001 Apr 30, 2001 Certificate of registration 458... Certificate of registration 458...
Registry May 10, 2001 Apr 30, 2001 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 10, 2001 Apr 30, 2001 Form of particulars for registration of charge 61... Form of particulars for registration of charge 61...
Registry May 10, 2001 Apr 30, 2001 Entry in register of charges Entry in register of charges
Registry May 10, 2001 Apr 30, 2001 Entry in register of charges 61... Entry in register of charges 61...
Registry Apr 26, 2001 Apr 17, 2001 Return of allotments Return of allotments
Registry Oct 5, 2000 Sep 25, 2000 Voluntary return of members Voluntary return of members
Registry Sep 28, 2000 Sep 21, 2000 Amended articles of association Amended articles of association
Registry Sep 28, 2000 Sep 21, 2000 Return of particulars of directors Return of particulars of directors
Registry Sep 28, 2000 Sep 21, 2000 Resolution redesignating share capital Resolution redesignating share capital
Registry Sep 28, 2000 Sep 21, 2000 Notice to redesignate share capital Notice to redesignate share capital
Registry Sep 28, 2000 Sep 21, 2000 Amended memorandum of association Amended memorandum of association
Registry Aug 10, 2000 Aug 1, 2000 Memorandum of association Memorandum of association

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