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Dato Capital Gibraltar

Fia (Gibraltar) Holdings LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 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
Date of incorporation Friday, November 11, 2016 (7 years ago)
Company Number 97915
Universal Entity Code5778-6886-4867-8547
Record last updated Friday, May 5, 2017 11:15:52 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

FIA (GIBRALTAR) HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

FIA (GIBRALTAR) HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 20, 2017 Apr 11, 2017 Return of members, and of any change therein Return of members, and of any change therein
Financials Mar 9, 2017 Feb 27, 2017 Annual filing of accounts year ending Nov 30 2015 Annual filing of accounts year ending Nov 30 2015
Financials Mar 9, 2017 Feb 27, 2017 Annual filing of accounts year ending Nov 30 2014 Annual filing of accounts year ending Nov 30 2014
Financials Mar 9, 2017 Feb 27, 2017 Annual filing of accounts year ending Nov 30 2013 Annual filing of accounts year ending Nov 30 2013
Registry Feb 16, 2017 Feb 10, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Nov 17, 2016 Nov 11, 2016 Certificate of registration Certificate of registration
Registry Nov 17, 2016 Nov 11, 2016 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 17, 2016 Nov 11, 2016 Entry in register of charges Entry in register of charges
Registry Mar 24, 2016 Mar 17, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 18, 2016 Feb 12, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Nov 26, 2015 Nov 19, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 19, 2015 Feb 13, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 13, 2014 Feb 7, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 17, 2013 Oct 8, 2013 Voluntary return of members Voluntary return of members
Financials Oct 3, 2013 Sep 23, 2013 Annual filing of accounts year ending Nov 30 2012 Annual filing of accounts year ending Nov 30 2012
Financials Oct 3, 2013 Sep 23, 2013 Annual filing of accounts year ending Nov 30 2011 Annual filing of accounts year ending Nov 30 2011
Registry Aug 29, 2013 Aug 21, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 23, 2013 May 13, 2013 Particulars of directors and secretaries 49... Particulars of directors and secretaries 49...
Registry Jan 24, 2013 Jan 17, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Jan 10, 2013 Jan 2, 2013 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry Dec 20, 2012 Dec 14, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 13, 2012 Dec 5, 2012 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry Oct 18, 2012 Oct 12, 2012 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Oct 18, 2012 Oct 12, 2012 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Oct 18, 2012 Oct 12, 2012 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Oct 18, 2012 Oct 12, 2012 Amended memorandum of association Amended memorandum of association
Registry Oct 18, 2012 Oct 12, 2012 Amended articles of association Amended articles of association
Financials Oct 4, 2012 Sep 25, 2012 Annual filing of accounts year ending 2010 Annual filing of accounts year ending 2010
Financials Oct 4, 2012 Sep 25, 2012 Annual filing of accounts year ending 2009 Annual filing of accounts year ending 2009
Financials Oct 4, 2012 Sep 25, 2012 Annual filing of accounts year ending 2008 Annual filing of accounts year ending 2008
Registry Sep 27, 2012 Sep 18, 2012 Letter of substitution Letter of substitution
Registry Sep 27, 2012 Sep 18, 2012 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Sep 27, 2012 Sep 18, 2012 Letter of substitution Letter of substitution
Registry Sep 27, 2012 Sep 18, 2012 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Registry Sep 27, 2012 Sep 18, 2012 Letter of substitution Letter of substitution
Registry Sep 27, 2012 Sep 18, 2012 Substituted annual return for the year 2010 Substituted annual return for the year 2010
Registry Sep 27, 2012 Sep 18, 2012 Letter of substitution Letter of substitution
Registry Sep 27, 2012 Sep 18, 2012 Substituted annual return for the year 2011 Substituted annual return for the year 2011
Registry Mar 29, 2012 Mar 19, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 22, 2011 Sep 15, 2011 Particulars of directors and secretaries 378... Particulars of directors and secretaries 378...
Registry Aug 4, 2011 Jul 26, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 17, 2011 Feb 8, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Apr 22, 2010 Apr 16, 2010 Annual filing of accounts Annual filing of accounts
Registry Feb 18, 2010 Feb 12, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 22, 2009 Oct 14, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 19, 2009 Feb 10, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry May 22, 2008 May 12, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 21, 2008 Feb 15, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Apr 19, 2007 Apr 12, 2007 Return of allotments Return of allotments
Registry Mar 15, 2007 Mar 9, 2007 Resolution increasing and subdividing nominal share capital Resolution increasing and subdividing nominal share capital
Registry Mar 15, 2007 Mar 9, 2007 Notice of increase and subdivision of nominal share capital Notice of increase and subdivision of nominal share capital
Registry Mar 15, 2007 Mar 9, 2007 Statement of increase and subdivision of nominal share capital Statement of increase and subdivision of nominal share capital
Registry Mar 15, 2007 Mar 9, 2007 Amended memorandum of association Amended memorandum of association
Registry Mar 15, 2007 Mar 9, 2007 Amended articles of association Amended articles of association
Registry Feb 8, 2007 Jan 31, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 1, 2007 Jan 24, 2007 Memorandum of association Memorandum of association
Registry Feb 1, 2007 Jan 24, 2007 Articles of association Articles of association
Registry Feb 1, 2007 Jan 24, 2007 Declaration of compliance Declaration of compliance
Registry Feb 1, 2007 Jan 24, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Feb 1, 2007 Jan 24, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Feb 1, 2007 Jan 24, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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