Home Help Pricing Contact us Español
Dato Capital Gibraltar

Federal Associates Limited, Gibraltar

Download Report

Reports

Extended Company Report  FEDERAL ASSOCIATES LIMITED Extended Company Report PDF
Includes
  • 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  FEDERAL ASSOCIATES LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, March 17, 1999 (3 decades ago)
Company Number 68292
Universal Entity Code7087-9823-3218-1158
Record last updated Monday, August 25, 2014 8:23:09 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

FEDERAL ASSOCIATES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12023-42023-112023-122024-12024-42024-52024-62024-82024-92024-102024-112024-122025-12025-22025-32025-42025-52025-601234

Searches

FEDERAL ASSOCIATES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2021-301
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Mar 3, 2005 Feb 24, 2005 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 Feb 8, 2001 Jan 30, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 7, 2000 Dec 1, 2000 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 7, 2000 Nov 28, 2000 Return of particulars of directors Return of particulars of directors
Registry May 6, 1999 Apr 30, 1999 Return of particulars of directors 530... Return of particulars of directors 530...
Registry Mar 25, 1999 Mar 17, 1999 Memorandum of association Memorandum of association
Registry Mar 25, 1999 Mar 17, 1999 Articles of association Articles of association
Registry Mar 25, 1999 Mar 17, 1999 Declaration of compliance Declaration of compliance
Registry Mar 25, 1999 Mar 17, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Mar 25, 1999 Mar 17, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Mar 25, 1999 Mar 17, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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 Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD