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Dato Capital Gibraltar

Halfa Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2017)
  • 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 41889
Universal Entity Code9343-5727-7342-8234
Record last updated Thursday, February 28, 2019 12:13:01 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

HALFA HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-42020-12022-122023-22023-92023-102023-112023-122024-12024-22024-42024-52024-72024-92024-112024-122025-12025-22025-32025-42025-5012345678
Document Type Publication date Registry Date Download link
Registry Feb 21, 2019 Feb 11, 2019 Letter for striking off Letter for striking off
Financials May 3, 2018 Apr 23, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Feb 22, 2018 Feb 12, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials May 25, 2017 May 17, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Feb 23, 2017 Feb 13, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Oct 6, 2016 Sep 29, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 29, 2016 Sep 23, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Sep 22, 2016 Sep 16, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Apr 27, 2016 Apr 19, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Mar 3, 2016 Feb 23, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Mar 26, 2015 Mar 16, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Mar 19, 2015 Mar 14, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Nov 6, 2014 Oct 30, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Mar 13, 2014 Mar 7, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Aug 22, 2013 Aug 14, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Mar 7, 2013 Feb 28, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Apr 5, 2012 Mar 27, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Feb 9, 2012 Jan 31, 2012 Annual filing of accounts Annual filing of accounts
Registry Mar 17, 2011 Mar 10, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Feb 3, 2011 Jan 24, 2011 Annual filing of accounts Annual filing of accounts
Financials Apr 22, 2010 Apr 15, 2010 Annual filing of accounts 328... Annual filing of accounts 328...
Financials Apr 22, 2010 Apr 15, 2010 Annual filing of accounts Annual filing of accounts
Registry Mar 25, 2010 Mar 16, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Mar 26, 2009 Mar 19, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Oct 30, 2008 Oct 24, 2008 Annual filing of accounts Annual filing of accounts
Registry Mar 6, 2008 Feb 29, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Aug 9, 2007 Jul 30, 2007 Annual filing of accounts Annual filing of accounts
Registry Apr 26, 2007 Apr 18, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Nov 30, 2006 Nov 21, 2006 Annual filing of accounts Annual filing of accounts
Registry May 25, 2006 May 16, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Oct 13, 2005 Oct 3, 2005 Annual filing of accounts Annual filing of accounts
Registry Apr 14, 2005 Apr 5, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Oct 7, 2004 Sep 27, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Oct 7, 2004 Oct 2, 2004 Annual filing of accounts Annual filing of accounts
Registry Sep 4, 2003 Aug 29, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Apr 17, 2003 Apr 7, 2003 Annual filing of accounts Annual filing of accounts
Financials Jun 20, 2002 Jun 10, 2002 Annual filing of accounts 30... Annual filing of accounts 30...
Registry Jun 6, 2002 May 28, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Mar 1, 2001 Feb 19, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Mar 9, 2000 Mar 3, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 25, 1999 Mar 19, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Sep 11, 1998 Sep 3, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry May 2, 1997 Apr 25, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry May 16, 1996 May 9, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jan 25, 1996 Jan 19, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Dec 8, 1994 Nov 28, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Mar 3, 1994 Feb 22, 1994 Annual return for the year 1993 Annual return for the year 1993
Registry Jul 22, 1993 Jul 15, 1993 Return of allotments Return of allotments
Registry Jun 17, 1993 Jun 11, 1993 Return of particulars of directors Return of particulars of directors

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