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Dato Capital Gibraltar

Gefi Holdings LIMITED

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Extended Company Report GEFI HOLDINGS 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 GEFI HOLDINGS 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
Company Number 36294
Universal Entity Code2108-9801-4773-7705
Record last updated Wednesday, June 7, 2017 11:33:18 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

GEFI HOLDINGS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 19, 2005 May 9, 2005 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry May 19, 2005 May 9, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 19, 2005 May 9, 2005 Particulars of directors and secretaries 63... Particulars of directors and secretaries 63...
Registry Sep 9, 2004 Sep 3, 2004 Return of allotments Return of allotments
Registry Jul 22, 2004 Jul 14, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 22, 2004 Jul 15, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jun 17, 2004 Jun 9, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 18, 2002 Apr 8, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 29, 2001 Nov 20, 2001 Letter of substitution Letter of substitution
Registry Nov 29, 2001 Nov 20, 2001 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Nov 15, 2001 Nov 7, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry May 3, 2001 Apr 27, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 4, 1999 Jan 27, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 5, 1998 Jan 29, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 6, 1997 Jan 28, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 8, 1996 Jan 31, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Feb 2, 1995 Jan 25, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Oct 13, 1994 Oct 7, 1994 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 11, 1993 Nov 5, 1993 Return of particulars of directors Return of particulars of directors
Registry Sep 16, 1993 Sep 6, 1993 Annual return for the year 1993 Annual return for the year 1993

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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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