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Dato Capital Gibraltar

Fiduciary Fund Administration LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2018)
  • 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 Tuesday, May 8, 2007 (2 decades ago)
Company Number 98617
Global Intermediary ID 67MM7W.99999.SL.292
Universal Entity Code5130-8136-9052-8000
Record last updated Tuesday, September 10, 2019 11:42:04 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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FIDUCIARY FUND ADMINISTRATION LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 15, 2019 Aug 5, 2019 Liquidator's statement of account Liquidator's statement of account
Registry Aug 15, 2019 Aug 5, 2019 Liquidator's progress report (voluntary liquidation) Liquidator's progress report (voluntary liquidation)
Registry Aug 15, 2019 Aug 5, 2019 Liquidator's progress report (voluntary liquidation) 21... Liquidator's progress report (voluntary liquidation) 21...
Registry Aug 15, 2019 Aug 5, 2019 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Financials Apr 4, 2019 Mar 27, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Jan 3, 2019 Dec 24, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jul 5, 2018 Jun 29, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry May 24, 2018 May 16, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jun 8, 2017 May 30, 2017 Declaration of solvency Declaration of solvency
Registry Jun 8, 2017 May 30, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 8, 2017 May 30, 2017 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Jun 1, 2017 May 23, 2017 Electronic annual return 2017 Electronic annual return 2017
Registry Mar 23, 2017 Mar 14, 2017 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Nov 3, 2016 Oct 28, 2016 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Jun 2, 2016 May 25, 2016 Electronic annual return 2016 Electronic annual return 2016
Financials Oct 29, 2015 Oct 23, 2015 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Jun 11, 2015 Jun 4, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Nov 6, 2014 Oct 27, 2014 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Oct 2, 2014 Sep 22, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 2, 2014 Sep 22, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Nov 14, 2013 Nov 5, 2013 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Aug 29, 2013 Aug 19, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 27, 2013 Jun 20, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Dec 6, 2012 Nov 30, 2012 Letter of substitution Letter of substitution
Registry Dec 6, 2012 Nov 30, 2012 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Nov 22, 2012 Nov 15, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Nov 15, 2012 Nov 7, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry Jul 5, 2012 Jun 25, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Nov 10, 2011 Nov 2, 2011 Annual filing of accounts Annual filing of accounts
Registry Sep 29, 2011 Sep 20, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 25, 2011 Aug 16, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Apr 28, 2011 Apr 18, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Nov 11, 2010 Nov 1, 2010 Annual filing of accounts Annual filing of accounts
Registry Aug 12, 2010 Aug 4, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Nov 5, 2009 Oct 26, 2009 Annual filing of accounts Annual filing of accounts
Registry Aug 6, 2009 Jul 27, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 16, 2009 Jul 9, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Apr 30, 2009 Apr 20, 2009 Annual filing of accounts Annual filing of accounts
Registry Mar 5, 2009 Feb 27, 2009 Application for rectification Application for rectification
Registry Mar 5, 2009 Feb 27, 2009 Affidavit in suport of application Affidavit in suport of application
Registry Mar 5, 2009 Feb 27, 2009 Special resolution amending memorandum of association Special resolution amending memorandum of association
Registry Mar 5, 2009 Feb 27, 2009 Amended memorandum of association Amended memorandum of association
Registry Mar 5, 2009 Feb 27, 2009 Voluntary return of members Voluntary return of members
Registry Dec 4, 2008 Nov 24, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 26, 2008 Jun 18, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry May 24, 2007 May 17, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 24, 2007 May 17, 2007 Return of allotments Return of allotments
Registry May 17, 2007 May 8, 2007 Memorandum of association Memorandum of association
Registry May 17, 2007 May 8, 2007 Articles of association Articles of association
Registry May 17, 2007 May 8, 2007 Declaration of compliance Declaration of compliance
Registry May 17, 2007 May 8, 2007 Notice of situation of registered office Notice of situation of registered office
Registry May 17, 2007 May 8, 2007 Statement of nominal share capital Statement of nominal share capital
Registry May 17, 2007 May 8, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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