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Dato Capital Gibraltar

Finca El Castillo LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsFINCA EL CASTILLO LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 ReportFINCA EL CASTILLO LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Company Number 09407
Universal Entity Code4262-9047-3951-4394
Record last updated Sunday, August 17, 2014 9:27:41 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

FINCA EL CASTILLO LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12023-102023-122024-12024-22024-32024-42024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-32025-42025-5012345678

Searches

FINCA EL CASTILLO LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-501
Document Type Publication date Registry Date Download link
Registry Apr 19, 2012 Apr 11, 2012 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Apr 19, 2012 Apr 11, 2012 Liquidator's statement of account Liquidator's statement of account
Registry Aug 25, 2011 Aug 15, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 7, 2011 Jun 29, 2011 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Jul 7, 2011 Jun 29, 2011 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Jul 7, 2011 Jun 29, 2011 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Feb 10, 2011 Feb 3, 2011 Annual filing of accounts Annual filing of accounts
Financials Feb 10, 2011 Feb 3, 2011 Annual filing of accounts 606... Annual filing of accounts 606...
Registry Aug 26, 2010 Aug 16, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 1, 2010 Mar 24, 2010 Special resolution filed Special resolution filed
Registry Mar 11, 2010 Mar 3, 2010 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Feb 11, 2010 Feb 1, 2010 Special resolution amending articles of association Special resolution amending articles of association
Registry Feb 11, 2010 Feb 1, 2010 Amended articles of association Amended articles of association
Registry Feb 11, 2010 Feb 2, 2010 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Feb 11, 2010 Feb 2, 2010 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Feb 11, 2010 Feb 2, 2010 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Jan 28, 2010 Jan 18, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 28, 2010 Jan 18, 2010 Voluntary return of members Voluntary return of members
Registry Aug 13, 2009 Aug 6, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jun 25, 2009 Jun 19, 2009 Voluntary return of members Voluntary return of members
Financials Jun 18, 2009 Jun 9, 2009 Annual filing of accounts Annual filing of accounts
Financials Jun 18, 2009 Jun 9, 2009 Annual filing of accounts 129... Annual filing of accounts 129...
Financials Jun 18, 2009 Jun 9, 2009 Annual filing of accounts Annual filing of accounts
Registry May 14, 2009 May 8, 2009 Annual return for the year 2006 Annual return for the year 2006
Registry May 14, 2009 May 8, 2009 Annual return for the year 2007 Annual return for the year 2007
Registry May 14, 2009 May 8, 2009 Annual return for the year 2008 Annual return for the year 2008
Financials Oct 13, 2005 Oct 4, 2005 Annual filing of accounts Annual filing of accounts
Registry Jul 28, 2005 Jul 23, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Dec 16, 2004 Dec 11, 2004 Annual filing of accounts Annual filing of accounts
Financials Dec 16, 2004 Dec 11, 2004 Annual filing of accounts 845... Annual filing of accounts 845...
Financials Dec 16, 2004 Dec 11, 2004 Annual filing of accounts Annual filing of accounts
Financials Dec 16, 2004 Dec 11, 2004 Annual filing of accounts 846... Annual filing of accounts 846...
Registry Oct 7, 2004 Sep 27, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Oct 7, 2004 Sep 27, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jul 22, 2004 Jul 14, 2004 Annual return for the year 2002 Annual return for the year 2002
Registry Sep 13, 2001 Sep 6, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 22, 1999 Jul 15, 1999 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 2, 1998 Jun 25, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jun 26, 1997 Jun 19, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jun 19, 1997 Jun 11, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Jun 19, 1997 Jun 11, 1997 Annual return for the year 1994 Annual return for the year 1994
Registry Jun 19, 1997 Jun 11, 1997 Annual return for the year 1995 Annual return for the year 1995
Registry Nov 18, 1993 Nov 8, 1993 Annual return for the year 1993 Annual return for the year 1993

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