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Dato Capital Gibraltar

Gefinor Private Equity LIMITED

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Reports

Extended Company Report with Annual Accounts GEFINOR PRIVATE EQUITY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • 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 GEFINOR PRIVATE EQUITY 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
Date of incorporation Friday, October 22, 2010 (1 decade ago)
Company Number 104862
Global Intermediary ID RFE7EF.00004.ME.292
Universal Entity Code9810-4243-7721-7460
Record last updated Friday, February 5, 2021 12:40:00 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

GEFINOR PRIVATE EQUITY LIMITED (Gibraltar) Page visits 2024

Searches

GEFINOR PRIVATE EQUITY LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 26, 2020 Nov 18, 2020 Liquidator's statement of account Liquidator's statement of account
Registry Nov 26, 2020 Nov 18, 2020 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Oct 15, 2020 Oct 9, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 15, 2020 Oct 9, 2020 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Oct 15, 2020 Oct 9, 2020 Declaration of solvency (vol. liquidation) 286... Declaration of solvency (vol. liquidation) 286...
Registry Oct 15, 2020 Oct 9, 2020 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Aug 6, 2020 Jul 27, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jul 2, 2020 Jun 26, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 2, 2020 Jun 26, 2020 Return of members, and of any change therein Return of members, and of any change therein
Financials Jun 25, 2020 Jun 18, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Oct 24, 2019 Oct 14, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Oct 17, 2019 Oct 7, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jul 25, 2019 Jul 19, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 13, 2019 Jun 7, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Dec 6, 2018 Nov 30, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Nov 8, 2018 Oct 31, 2018 Letter of substitution Letter of substitution
Registry Nov 8, 2018 Oct 31, 2018 Substituted annual return for the year 2018 Substituted annual return for the year 2018
Registry Nov 8, 2018 Oct 31, 2018 Letter of substitution Letter of substitution
Registry Nov 8, 2018 Oct 31, 2018 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Registry Nov 8, 2018 Oct 31, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 6, 2018 Aug 31, 2018 Notice of any change of registered office Notice of any change of registered office
Financials Sep 6, 2018 Aug 30, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Aug 23, 2018 Aug 16, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jul 5, 2018 Jun 25, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jan 18, 2018 Jan 12, 2018 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Registry Jan 18, 2018 Jan 12, 2018 Letter of substitution Letter of substitution
Registry Jan 18, 2018 Jan 11, 2018 Letter of substitution 361... Letter of substitution 361...
Registry Jan 18, 2018 Jan 11, 2018 Substituted annual return for the year 2016 Substituted annual return for the year 2016
Registry Jan 18, 2018 Jan 11, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 22, 2017 Jun 16, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials May 18, 2017 May 11, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials May 18, 2017 May 11, 2017 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials May 18, 2017 May 11, 2017 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials May 18, 2017 May 11, 2017 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Sep 1, 2016 Aug 23, 2016 Letter of substitution Letter of substitution
Registry Sep 1, 2016 Aug 23, 2016 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Sep 1, 2016 Aug 24, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 25, 2016 Aug 18, 2016 Particulars of directors, and of any change therein 785... Particulars of directors, and of any change therein 785...
Registry Jul 14, 2016 Jul 7, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jul 16, 2015 Jul 6, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 15, 2015 Jan 8, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 13, 2014 Feb 4, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 28, 2013 Nov 18, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 14, 2013 Nov 4, 2013 Particulars of secretaries Particulars of secretaries
Registry Dec 6, 2012 Nov 27, 2012 Return of allotments Return of allotments
Registry Nov 29, 2012 Nov 22, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 29, 2012 Nov 22, 2012 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 29, 2012 Nov 22, 2012 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 29, 2012 Nov 22, 2012 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 29, 2012 Nov 22, 2012 Amended memorandum of association Amended memorandum of association
Registry Nov 29, 2012 Nov 22, 2012 Amended articles of association Amended articles of association
Financials Nov 8, 2012 Nov 1, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry Jan 26, 2012 Jan 19, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Sep 1, 2011 Aug 24, 2011 Return of allotments Return of allotments
Registry Aug 4, 2011 Jul 26, 2011 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Aug 4, 2011 Jul 26, 2011 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Aug 4, 2011 Jul 26, 2011 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Aug 4, 2011 Jul 26, 2011 Amended memorandum of association Amended memorandum of association
Registry Aug 4, 2011 Jul 26, 2011 Amended articles of association Amended articles of association
Registry Apr 21, 2011 Apr 13, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 3, 2011 Feb 21, 2011 Return of allotments Return of allotments
Registry Dec 23, 2010 Dec 14, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 18, 2010 Nov 9, 2010 Particulars of directors and secretaries 193... Particulars of directors and secretaries 193...
Registry Oct 28, 2010 Oct 22, 2010 Memorandum of association Memorandum of association
Registry Oct 28, 2010 Oct 22, 2010 Articles of association Articles of association
Registry Oct 28, 2010 Oct 22, 2010 Declaration of compliance Declaration of compliance
Registry Oct 28, 2010 Oct 22, 2010 Notice of situation of registered office Notice of situation of registered office
Registry Oct 28, 2010 Oct 22, 2010 Statement of nominal share capital Statement of nominal share capital
Registry Oct 28, 2010 Oct 22, 2010 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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