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Dato Capital Gibraltar

Gesfin LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2015)
  • 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 Tuesday, April 1, 2014 (8 years ago)
Company Number 111320
Global Intermediary ID DPTU20.99999.SL.292
Universal Entity Code9772-1421-9008-5551
Last updated Monday, March 12, 2018 6:50:09 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

GESFIN LIMITED (Gibraltar) Page visits 2022

Searches

GESFIN LIMITED (Gibraltar) Searches 2022
Document Type Publication date Registry Date Download link
Registry Feb 8, 2018 Jan 31, 2018 Dup certificate of cessation sec 442 Dup certificate of cessation sec 442
Registry Feb 8, 2018 Jan 31, 2018 Application to cease registration sec 442 Application to cease registration sec 442
Registry Dec 7, 2017 Nov 27, 2017 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Oct 26, 2017 Oct 17, 2017 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Oct 26, 2017 Oct 17, 2017 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry Oct 19, 2017 Oct 13, 2017 Special resolution amending articles of association Special resolution amending articles of association
Registry Oct 19, 2017 Oct 13, 2017 Amended articles of association Amended articles of association
Registry May 11, 2017 May 4, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Mar 2, 2017 Feb 21, 2017 Notice of any change of registered office Notice of any change of registered office
Registry Mar 2, 2017 Feb 22, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Feb 23, 2017 Feb 14, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 22, 2016 Sep 16, 2016 Affidavit in suport of application Affidavit in suport of application
Registry Sep 22, 2016 Sep 16, 2016 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Sep 22, 2016 Sep 16, 2016 Return of allotment of shares Return of allotment of shares
Registry Sep 22, 2016 Sep 16, 2016 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Financials May 12, 2016 May 4, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Apr 14, 2016 Apr 4, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 14, 2016 Apr 4, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 3, 2015 Nov 23, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 15, 2015 Oct 9, 2015 Return of allotment of shares Return of allotment of shares
Financials Aug 20, 2015 Aug 12, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jun 11, 2015 Jun 4, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Mar 19, 2015 Mar 13, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 19, 2015 Mar 13, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 22, 2015 Jan 12, 2015 Return of allotment of shares Return of allotment of shares
Registry May 2, 2014 Apr 24, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 10, 2014 Apr 1, 2014 Declaration of compliance Declaration of compliance
Registry Apr 10, 2014 Apr 1, 2014 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Apr 10, 2014 Apr 1, 2014 Statement of nominal share capital Statement of nominal share capital
Registry Apr 10, 2014 Apr 1, 2014 Articles of association Articles of association
Registry Apr 10, 2014 Apr 1, 2014 Memorandum of association Memorandum of association
Registry Apr 10, 2014 Apr 1, 2014 Notice of situation of registered office Notice of situation of registered office

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