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Dato Capital Gibraltar

Finag Limited, Gibraltar

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Reports

Extended Company Report  FINAG 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  FINAG 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 Thursday, October 7, 1999 (3 decades ago)
Company Number 71097
Universal Entity Code1879-0578-5337-8653
Record last updated Monday, August 25, 2014 6:46:16 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

FINAG LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-122020-22022-122023-72023-112024-22024-32024-62024-72024-82024-92024-102024-122025-12025-22025-32025-42025-52025-601234567

Searches

FINAG LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-42018-100123
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Jul 18, 2002 Jul 8, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 13, 2002 Jun 6, 2002 Voluntary return of members Voluntary return of members
Registry Jun 13, 2002 Jun 6, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jun 13, 2002 Jun 6, 2002 Special resolution amending name Special resolution amending name
Registry Jun 13, 2002 Jun 6, 2002 Amended memorandum of association Amended memorandum of association
Registry Jun 13, 2002 Jun 6, 2002 Amended articles of association Amended articles of association
Registry Jun 13, 2002 Jun 6, 2002 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Apr 4, 2002 Mar 27, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 15, 2001 Feb 7, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Nov 4, 1999 Oct 25, 1999 Return of particulars of directors Return of particulars of directors
Registry Oct 14, 1999 Oct 7, 1999 Memorandum of association Memorandum of association
Registry Oct 14, 1999 Oct 7, 1999 Articles of association Articles of association
Registry Oct 14, 1999 Oct 7, 1999 Declaration of compliance Declaration of compliance
Registry Oct 14, 1999 Oct 7, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Oct 14, 1999 Oct 7, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Oct 14, 1999 Oct 7, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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