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Dato Capital Gibraltar

Finic Holding LIMITED

Reports

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
  • 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 Tuesday, May 24, 1994 (3 decades ago)
Company Number 51543
Universal Entity Code6260-1302-3934-5801
Record last updated Monday, August 25, 2014 8:22:24 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector hold, limit

Charts

Visits

FINIC HOLDING LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 26, 1995 Oct 19, 1995 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 25, 1994 Aug 19, 1994 Return of particulars of directors Return of particulars of directors
Registry Aug 18, 1994 Aug 9, 1994 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 23, 1994 Jun 14, 1994 Return of particulars of directors Return of particulars of directors
Registry Jun 23, 1994 Jun 14, 1994 Return of particulars of directors 50... Return of particulars of directors 50...
Registry Jun 2, 1994 May 24, 1994 Memorandum of association Memorandum of association
Registry Jun 2, 1994 May 24, 1994 Articles of association Articles of association
Registry Jun 2, 1994 May 24, 1994 Declaration of compliance Declaration of compliance
Registry Jun 2, 1994 May 24, 1994 Notice of situation of registered office Notice of situation of registered office
Registry Jun 2, 1994 May 24, 1994 Statement of nominal share capital Statement of nominal share capital
Registry Jun 2, 1994 May 24, 1994 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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