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Dato Capital Gibraltar

Helvetic Fund Administration LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts HELVETIC FUND ADMINISTRATION 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, 2021)
  • 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 HELVETIC FUND ADMINISTRATION 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 Thursday, January 22, 1998 (3 decades ago)
Company Number 63803
Global Intermediary ID 5E14QP.00000.SP.292
Universal Entity Code4364-4190-2545-8249
Record last updated Friday, May 27, 2022 11:21:21 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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HELVETIC FUND ADMINISTRATION LIMITED (Gibraltar) Page visits 2024

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HELVETIC FUND ADMINISTRATION LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 12, 2022 May 3, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Feb 10, 2022 Feb 2, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry May 27, 2021 May 19, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Feb 18, 2021 Feb 9, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Jul 9, 2020 Jul 3, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Feb 13, 2020 Feb 5, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials May 2, 2019 Apr 26, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Feb 21, 2019 Feb 11, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry May 24, 2018 May 16, 2018 Electronic annual filing of accounts Dec 31 2017 Electronic annual filing of accounts Dec 31 2017
Registry Feb 8, 2018 Jan 31, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Feb 9, 2017 Jan 31, 2017 Electronic annual return 2017 Electronic annual return 2017
Registry Dec 22, 2016 Dec 14, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 30, 2016 Jun 23, 2016 Electronic annual filing of accounts Dec 31 2015 Electronic annual filing of accounts Dec 31 2015
Registry Feb 18, 2016 Feb 10, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 15, 2015 Oct 7, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials May 14, 2015 May 7, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Mar 26, 2015 Mar 16, 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 11, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jul 17, 2014 Jul 7, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 12, 2014 Jun 4, 2014 Particulars of directors and secretaries 235... Particulars of directors and secretaries 235...
Financials May 2, 2014 Apr 24, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Mar 27, 2014 Mar 17, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Dec 19, 2013 Dec 13, 2013 Voluntary return of members Voluntary return of members
Registry Nov 28, 2013 Nov 18, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 9, 2013 May 3, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Mar 28, 2013 Mar 18, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Dec 13, 2012 Dec 6, 2012 Return of share transfer Return of share transfer
Registry Dec 13, 2012 Dec 6, 2012 Return of share transfer 532... Return of share transfer 532...
Registry Aug 16, 2012 Aug 6, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 17, 2012 May 10, 2012 Particulars of directors and secretaries 369... Particulars of directors and secretaries 369...
Registry May 17, 2012 May 10, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 10, 2012 May 3, 2012 Annual filing of accounts Annual filing of accounts
Registry Apr 5, 2012 Mar 30, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 16, 2012 Feb 7, 2012 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Feb 16, 2012 Feb 7, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 18, 2011 Aug 11, 2011 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Jul 21, 2011 Jul 15, 2011 Voluntary return of members Voluntary return of members
Financials May 5, 2011 Apr 26, 2011 Annual filing of accounts Annual filing of accounts
Registry Mar 10, 2011 Mar 1, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Oct 21, 2010 Oct 11, 2010 Voluntary return of members Voluntary return of members
Registry Sep 2, 2010 Aug 27, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jul 29, 2010 Jul 21, 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 Jun 25, 2009 Jun 19, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 18, 2009 Jun 12, 2009 Voluntary return of members Voluntary return of members
Financials May 7, 2009 Apr 27, 2009 Annual filing of accounts Annual filing of accounts
Registry Mar 5, 2009 Feb 23, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 15, 2009 Jan 9, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 6, 2008 Oct 31, 2008 Particulars of directors and secretaries 383... Particulars of directors and secretaries 383...
Financials Jun 12, 2008 Jun 3, 2008 Annual filing of accounts Annual filing of accounts
Registry Feb 7, 2008 Feb 2, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 19, 2007 Jul 10, 2007 Letter of substitution Letter of substitution
Registry Jul 19, 2007 Jul 10, 2007 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Jul 5, 2007 Jun 29, 2007 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Jul 5, 2007 Jun 29, 2007 Affidavit in suport of application Affidavit in suport of application
Registry Jul 5, 2007 Jun 29, 2007 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Financials May 24, 2007 May 14, 2007 Annual filing of accounts Annual filing of accounts
Registry Feb 15, 2007 Feb 10, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 30, 2006 Nov 24, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 11, 2006 May 4, 2006 Return of allotments Return of allotments
Registry May 11, 2006 May 4, 2006 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry May 11, 2006 May 4, 2006 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry May 11, 2006 May 4, 2006 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry May 11, 2006 May 4, 2006 Amended memorandum of association Amended memorandum of association
Financials Apr 13, 2006 Apr 4, 2006 Annual filing of accounts Annual filing of accounts
Registry Mar 2, 2006 Feb 25, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 26, 2006 Jan 19, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 16, 2005 Jun 10, 2005 Particulars of directors and secretaries 516... Particulars of directors and secretaries 516...
Registry Jun 16, 2005 Jun 10, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 19, 2005 May 9, 2005 Annual filing of accounts Annual filing of accounts
Registry Feb 17, 2005 Feb 9, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Oct 21, 2004 Oct 15, 2004 Annual filing of accounts Annual filing of accounts
Registry Sep 23, 2004 Sep 16, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 17, 2004 Jun 11, 2004 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Jun 17, 2004 Jun 11, 2004 Amended memorandum of association Amended memorandum of association
Registry Jun 17, 2004 Jun 11, 2004 Amended articles of association Amended articles of association
Registry Jun 10, 2004 Jun 3, 2004 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 10, 2004 Jun 3, 2004 Certificate of satisfaction Certificate of satisfaction
Financials May 27, 2004 May 22, 2004 Annual filing of accounts Annual filing of accounts
Registry May 13, 2004 May 6, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 25, 2004 Mar 19, 2004 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Mar 25, 2004 Mar 19, 2004 Voluntary return of members Voluntary return of members
Registry Mar 25, 2004 Mar 19, 2004 Letter of substitution Letter of substitution
Financials Mar 18, 2004 Mar 10, 2004 Annual filing of accounts Annual filing of accounts
Registry Feb 26, 2004 Feb 17, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 26, 2004 Feb 16, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 6, 2003 Feb 28, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 20, 2003 Feb 15, 2003 Return of allotments Return of allotments
Registry Feb 20, 2003 Feb 15, 2003 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Feb 20, 2003 Feb 15, 2003 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Feb 20, 2003 Feb 15, 2003 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Feb 20, 2003 Feb 15, 2003 Amended memorandum of association Amended memorandum of association
Registry Feb 14, 2002 Feb 6, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 20, 2001 Dec 14, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 13, 2001 Sep 3, 2001 Letter of substitution Letter of substitution
Registry Sep 13, 2001 Sep 3, 2001 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry Aug 23, 2001 Aug 14, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Mar 8, 2001 Feb 27, 2001 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 8, 2001 Feb 27, 2001 Entry in register of charges Entry in register of charges
Registry Mar 8, 2001 Feb 27, 2001 Certificate of registration Certificate of registration

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