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Idt Financial Services Holding LIMITED

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Reports

Extended Company Report with Annual AccountsIDT FINANCIAL SERVICES HOLDING LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2022)
  • 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 ReportIDT FINANCIAL SERVICES HOLDING 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 Wednesday, December 20, 2006 (2 decades ago)
Company Number 97738
Universal Entity Code8423-6726-7444-2232
Record last updated Sunday, January 28, 2024 12:14:51 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

IDT FINANCIAL SERVICES HOLDING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-42019-12019-42019-62019-72019-82019-92019-102020-22020-72020-82020-92020-102020-112021-12021-52021-102022-32022-42022-82022-112023-62023-102024-12024-32024-52024-72024-92024-112025-12025-3012345678910

Searches

IDT FINANCIAL SERVICES HOLDING LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-52018-92018-122019-32019-62019-82019-92019-102019-122020-22020-62020-72020-82020-102020-122021-12021-42021-52021-72023-52023-72023-122024-52024-102025-2012345
Document Type Publication date Registry Date Download link
Registry Jan 18, 2024 Jan 10, 2024 Annual return for the year 2023 Annual return for the year 2023
Registry Jan 26, 2023 Jan 17, 2023 Annual return for the year 2022 Annual return for the year 2022
Registry Dec 15, 2022 Dec 6, 2022 Electronic annual filing of accounts Jul 31 2022 Electronic annual filing of accounts Jul 31 2022
Registry Mar 24, 2022 Mar 15, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 13, 2022 Jan 6, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Dec 2, 2021 Nov 27, 2021 Electronic annual filing of accounts Jul 31 2021 Electronic annual filing of accounts Jul 31 2021
Financials Feb 11, 2021 Feb 2, 2021 Annual filing of accounts year ending Jul 31 2020 Annual filing of accounts year ending Jul 31 2020
Registry Jan 28, 2021 Jan 18, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Jan 23, 2020 Jan 15, 2020 Annual return for the year 2019 Annual return for the year 2019
Financials Jan 9, 2020 Jan 2, 2020 Annual filing of accounts year ending Jul 31 2019 Annual filing of accounts year ending Jul 31 2019
Registry Feb 28, 2019 Feb 19, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Feb 28, 2019 Feb 19, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jan 17, 2019 Jan 7, 2019 Annual filing of accounts year ending Jul 31 2018 Annual filing of accounts year ending Jul 31 2018
Registry Jan 18, 2018 Jan 9, 2018 Annual return for the year 2017 Annual return for the year 2017
Financials Dec 21, 2017 Dec 15, 2017 Annual filing of accounts year ending Jul 31 2017 Annual filing of accounts year ending Jul 31 2017
Registry Jan 19, 2017 Jan 13, 2017 Annual return for the year 2016 Annual return for the year 2016
Financials Dec 8, 2016 Dec 1, 2016 Annual filing of accounts year ending Jul 31 2016 Annual filing of accounts year ending Jul 31 2016
Financials Feb 4, 2016 Jan 25, 2016 Annual filing of accounts year ending Jul 31 2015 Annual filing of accounts year ending Jul 31 2015
Registry Jan 21, 2016 Jan 15, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Feb 26, 2015 Feb 16, 2015 Annual filing of accounts year ending Jul 31 2014 Annual filing of accounts year ending Jul 31 2014
Registry Feb 12, 2015 Feb 6, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 13, 2014 Feb 7, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Feb 13, 2014 Feb 5, 2014 Annual filing of accounts year ending Jul 31 2013 Annual filing of accounts year ending Jul 31 2013
Registry Dec 5, 2013 Nov 29, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Dec 13, 2012 Dec 3, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Financials Apr 5, 2012 Mar 28, 2012 Annual filing of accounts Annual filing of accounts
Registry Jan 19, 2012 Jan 9, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Jan 27, 2011 Jan 21, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Dec 2, 2010 Nov 26, 2010 Voluntary return of members Voluntary return of members
Financials Dec 2, 2010 Nov 23, 2010 Annual filing of accounts Annual filing of accounts
Registry Jun 17, 2010 Jun 8, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 18, 2010 Mar 12, 2010 Particulars of directors and secretaries 386... Particulars of directors and secretaries 386...
Registry Jan 21, 2010 Jan 11, 2010 Annual return for the year 2009 Annual return for the year 2009
Financials Nov 26, 2009 Nov 16, 2009 Annual filing of accounts Annual filing of accounts
Financials Nov 26, 2009 Nov 19, 2009 Annual filing of accounts 495... Annual filing of accounts 495...
Registry Nov 5, 2009 Oct 30, 2009 Voluntary return of members Voluntary return of members
Registry Oct 8, 2009 Sep 30, 2009 Voluntary return of members 269... Voluntary return of members 269...
Registry Oct 1, 2009 Sep 23, 2009 Voluntary return of members Voluntary return of members
Registry Sep 17, 2009 Sep 9, 2009 Voluntary return of members 243... Voluntary return of members 243...
Financials Jan 29, 2009 Jan 23, 2009 Annual filing of accounts Annual filing of accounts
Registry Jan 22, 2009 Jan 13, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 16, 2008 Oct 7, 2008 Letter of substitution Letter of substitution
Registry Oct 16, 2008 Oct 7, 2008 Substituted return of particulars of directors Substituted return of particulars of directors
Financials Sep 4, 2008 Aug 28, 2008 Annual filing of accounts Annual filing of accounts
Registry Sep 6, 2007 Aug 29, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 6, 2007 Aug 29, 2007 Return of allotments Return of allotments
Registry Sep 6, 2007 Aug 31, 2007 Return of share transfer Return of share transfer
Registry Aug 30, 2007 Aug 21, 2007 Special resolution amending articles of association Special resolution amending articles of association
Registry Aug 30, 2007 Aug 21, 2007 Amended articles of association Amended articles of association
Registry Jan 4, 2007 Dec 20, 2006 Memorandum of association Memorandum of association
Registry Jan 4, 2007 Dec 20, 2006 Articles of association Articles of association
Registry Jan 4, 2007 Dec 20, 2006 Declaration of compliance Declaration of compliance
Registry Jan 4, 2007 Dec 20, 2006 Notice of situation of registered office Notice of situation of registered office
Registry Jan 4, 2007 Dec 20, 2006 Statement of nominal share capital Statement of nominal share capital
Registry Jan 4, 2007 Dec 20, 2006 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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