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Dato Capital Gibraltar

Fia (Gibraltar) Holding COMPANY

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2017)
  • 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 Holding Company
Company Number 97915
Universal Entity Code5778-6886-4867-8547
Record last updated Tuesday, September 25, 2018 11:11:51 PM UTC
Official Address
Postal Code GX111AA

Charts

Visits

FIA (GIBRALTAR) HOLDINGS (Gibraltar) Page visits 2024

Searches

FIA (GIBRALTAR) HOLDINGS (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 20, 2018 Sep 13, 2018 Liquidator's statement of account Liquidator's statement of account
Registry Sep 20, 2018 Sep 13, 2018 Return of final winding-up meeting Return of final winding-up meeting
Registry Aug 9, 2018 Aug 3, 2018 Notice of meeting of members to receive account of liquidator Notice of meeting of members to receive account of liquidator
Registry Aug 2, 2018 Jul 26, 2018 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Aug 2, 2018 Jul 26, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 2, 2018 Jul 26, 2018 Notice of the meeting to be called of the creditors Notice of the meeting to be called of the creditors
Financials Jul 26, 2018 Jul 17, 2018 Annual filing of accounts year ending Nov 30 2017 Annual filing of accounts year ending Nov 30 2017
Financials Jul 26, 2018 Jul 20, 2018 Annual filing of accounts year ending Nov 30 2016 Annual filing of accounts year ending Nov 30 2016
Registry Jul 19, 2018 Jul 13, 2018 Declaration of solvency Declaration of solvency
Registry Mar 29, 2018 Mar 21, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 22, 2017 Jun 12, 2017 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Jun 22, 2017 Jun 12, 2017 Amended memorandum of association Amended memorandum of association
Registry Jun 22, 2017 Jun 12, 2017 Amended articles of association Amended articles of association
Registry Jun 15, 2017 Jun 6, 2017 Application by a limited company for re-registration as unlimited company Application by a limited company for re-registration as unlimited company
Registry Jun 15, 2017 Jun 6, 2017 Duplicate certificate of re-registration Duplicate certificate of re-registration
Registry Jun 15, 2017 Jun 6, 2017 Return of members, and of any change therein Return of members, and of any change therein

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