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Dato Capital Gibraltar

First Digital Assets (Gibraltar) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • 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 Thursday, August 10, 2017 (8 years ago)
Company Number 116099
Universal Entity Code4969-8984-3759-1912
Record last updated Sunday, November 12, 2023 12:11:26 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

FIRST DIGITAL ASSETS (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2021-42021-52021-82021-92021-102021-112021-122022-12022-42022-52022-62022-72022-82022-102023-12023-22023-62023-82023-92023-102023-112024-12024-32024-52024-72024-92024-112025-12025-301234567891011

Searches

FIRST DIGITAL ASSETS (GIBRALTAR) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2021-112021-122023-32024-201234
Document Type Publication date Registry Date Download link
Registry Nov 2, 2023 Oct 25, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 12, 2023 Oct 2, 2023 Particulars of directors, managers and secretaries, and of any change therein 17... Particulars of directors, managers and secretaries, and of any change therein 17...
Registry Sep 14, 2023 Sep 7, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Sep 22, 2022 Sep 14, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Apr 14, 2022 Apr 5, 2022 Special resolution amending articles of association Special resolution amending articles of association
Registry Apr 14, 2022 Apr 5, 2022 Amended articles of association Amended articles of association
Registry Mar 24, 2022 Mar 14, 2022 Letter of substitution Letter of substitution
Registry Mar 24, 2022 Mar 14, 2022 Substituted document Substituted document
Registry Mar 17, 2022 Mar 7, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 10, 2022 Mar 3, 2022 Letter of substitution Letter of substitution
Registry Mar 10, 2022 Mar 3, 2022 Substituted annual return for the year 2021 Substituted annual return for the year 2021
Registry Mar 10, 2022 Feb 28, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 10, 2022 Feb 28, 2022 Application for rectification Application for rectification
Registry Feb 24, 2022 Feb 15, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 24, 2022 Feb 15, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 17, 2022 Feb 8, 2022 Special resolution filed Special resolution filed
Registry Feb 17, 2022 Feb 8, 2022 Declaration-financial assistance for purchase of a company's own shares Declaration-financial assistance for purchase of a company's own shares
Registry Feb 17, 2022 Feb 8, 2022 Auditors report Auditors report
Registry Feb 10, 2022 Feb 1, 2022 Letter of substitution Letter of substitution
Registry Feb 10, 2022 Feb 1, 2022 Substituted annual return for the year 2019 Substituted annual return for the year 2019
Registry Feb 3, 2022 Jan 29, 2022 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Jan 27, 2022 Jan 20, 2022 Letter of substitution Letter of substitution
Registry Jan 27, 2022 Jan 20, 2022 Substituted annual return for the year 2021 Substituted annual return for the year 2021
Registry Jan 27, 2022 Jan 20, 2022 Letter of substitution Letter of substitution
Registry Jan 27, 2022 Jan 20, 2022 Substituted annual return for the year 2020 Substituted annual return for the year 2020
Registry Jan 27, 2022 Jan 17, 2022 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Jan 13, 2022 Jan 6, 2022 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 13, 2022 Jan 6, 2022 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 13, 2022 Jan 6, 2022 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 13, 2022 Jan 6, 2022 Amended memorandum of association Amended memorandum of association
Registry Dec 3, 2021 Dec 2, 2021 Return of allotment of shares Return of allotment of shares
Registry Dec 1, 2021 Nov 25, 2021 Notice to re-classify share capital Notice to re-classify share capital
Registry Dec 1, 2021 Nov 25, 2021 Resolution re-classifying share capital Resolution re-classifying share capital
Registry Oct 28, 2021 Aug 27, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Mar 19, 2021 Special resolution amending name Special resolution amending name
Registry Mar 19, 2021 Amended memorandum of association Amended memorandum of association
Registry Mar 19, 2021 Amended articles of association Amended articles of association
Registry Mar 19, 2021 Duplicate certificate of change of name Duplicate certificate of change of name
Financials Feb 23, 2021 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Sep 25, 2020 Sep 8, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry May 15, 2020 May 11, 2020 Application for rectification Application for rectification
Registry May 15, 2020 Return of allotment of shares Return of allotment of shares
Registry Mar 25, 2020 Mar 24, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 25, 2019 Sep 24, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 20, 2019 Aug 19, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jun 18, 2019 Jun 14, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 16, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Apr 12, 2018 Apr 10, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 12, 2018 Apr 11, 2018 Return of allotment of shares Return of allotment of shares
Registry Apr 3, 2018 Mar 29, 2018 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Apr 3, 2018 Mar 29, 2018 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Apr 3, 2018 Mar 29, 2018 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Apr 3, 2018 Mar 29, 2018 Amended memorandum of association Amended memorandum of association
Registry Apr 3, 2018 Mar 29, 2018 Amended articles of association Amended articles of association
Registry Jan 15, 2018 Special resolution amending name Special resolution amending name
Registry Jan 15, 2018 Amended memorandum of association Amended memorandum of association
Registry Jan 15, 2018 Amended articles of association Amended articles of association
Registry Jan 15, 2018 Duplicate certificate of change of name Duplicate certificate of change of name

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