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Dato Capital Gibraltar

Granfe Holdings LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
Company Number 08621
Universal Entity Code0029-5652-3926-3765
Record last updated Sunday, August 17, 2014 4:39:19 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

GRANFE HOLDINGS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 19, 2009 Nov 10, 2009 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Nov 19, 2009 Nov 10, 2009 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Oct 2, 2008 Sep 22, 2008 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Aug 28, 2008 Aug 18, 2008 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Aug 28, 2008 Aug 18, 2008 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Aug 28, 2008 Aug 18, 2008 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Financials Aug 14, 2008 Aug 5, 2008 Annual filing of accounts Annual filing of accounts
Financials Aug 14, 2008 Aug 5, 2008 Annual filing of accounts 195... Annual filing of accounts 195...
Financials Aug 14, 2008 Aug 5, 2008 Annual filing of accounts Annual filing of accounts
Financials Aug 14, 2008 Aug 5, 2008 Annual filing of accounts 196... Annual filing of accounts 196...
Financials Aug 14, 2008 Aug 5, 2008 Annual filing of accounts Annual filing of accounts
Financials Aug 14, 2008 Aug 5, 2008 Annual filing of accounts 197... Annual filing of accounts 197...
Financials Aug 14, 2008 Aug 5, 2008 Annual filing of accounts Annual filing of accounts
Registry Aug 14, 2008 Aug 5, 2008 Particulars of secretaries Particulars of secretaries
Registry Aug 14, 2008 Aug 5, 2008 Voluntary return of members Voluntary return of members
Registry Aug 14, 2008 Aug 4, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 10, 2008 Jul 3, 2008 Return of allotments Return of allotments
Registry Jul 10, 2008 Jul 3, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 10, 2008 Jul 3, 2008 Resolution increasing and consolidating nominal share capital Resolution increasing and consolidating nominal share capital
Registry Jul 10, 2008 Jul 3, 2008 Notice of increase and consolidation of nominal share capital Notice of increase and consolidation of nominal share capital
Registry Jul 10, 2008 Jul 3, 2008 Statement of increase and consolidation of nominal share capital Statement of increase and consolidation of nominal share capital
Registry Jul 10, 2008 Jul 3, 2008 Amended memorandum of association Amended memorandum of association
Registry Jul 10, 2008 Jul 3, 2008 Resolution to convert into another currency Resolution to convert into another currency
Registry Jul 10, 2008 Jul 3, 2008 Notice to convert into another currency Notice to convert into another currency
Registry Jul 10, 2008 Jul 3, 2008 Amended memorandum of association Amended memorandum of association
Registry May 31, 2007 May 23, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Sep 28, 2006 Sep 19, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 10, 2006 Aug 4, 2006 Order by the registrar to re-instate Order by the registrar to re-instate
Registry Aug 10, 2006 Aug 4, 2006 Annual return for the year 1993 Annual return for the year 1993
Registry Aug 10, 2006 Aug 4, 2006 Annual return for the year 1994 Annual return for the year 1994
Registry Aug 10, 2006 Aug 4, 2006 Annual return for the year 1995 Annual return for the year 1995
Registry Aug 10, 2006 Aug 4, 2006 Annual return for the year 1996 Annual return for the year 1996
Registry Aug 10, 2006 Aug 4, 2006 Annual return for the year 1997 Annual return for the year 1997
Registry Aug 10, 2006 Aug 4, 2006 Annual return for the year 1998 Annual return for the year 1998
Registry Aug 10, 2006 Aug 4, 2006 Annual return for the year 1999 Annual return for the year 1999
Registry Aug 10, 2006 Aug 4, 2006 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 10, 2006 Aug 4, 2006 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 10, 2006 Aug 4, 2006 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 10, 2006 Aug 4, 2006 Annual return for the year 2003 Annual return for the year 2003
Registry Aug 10, 2006 Aug 4, 2006 Annual return for the year 2004 Annual return for the year 2004
Registry Aug 10, 2006 Aug 4, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Aug 10, 2006 Aug 4, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jun 22, 2006 Jun 16, 2006 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Jun 22, 2006 Jun 16, 2006 Affidavit in suport of application Affidavit in suport of application

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