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Dato Capital Gibraltar

Interfin LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts INTERFIN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report INTERFIN 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, November 5, 1998 (3 decades ago)
Company Number 66781
Universal Entity Code5667-5770-7967-4117
Record last updated Monday, March 12, 2018 6:55:07 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

INTERFIN LIMITED (Gibraltar) Page visits 2024

Searches

INTERFIN LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 7, 2017 Dec 2, 2017 Electronic annual return 2017 Electronic annual return 2017
Registry Nov 19, 2015 Nov 10, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 20, 2015 Aug 12, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 2, 2014 Sep 24, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 2, 2014 Sep 24, 2014 Notice of any change of registered office Notice of any change of registered office
Registry Jan 30, 2014 Jan 21, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 14, 2013 Nov 6, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Nov 14, 2013 Nov 6, 2013 Annual return for the year 2011 Annual return for the year 2011
Registry Sep 1, 2011 Aug 22, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Mar 25, 2010 Mar 19, 2010 Annual filing of accounts Annual filing of accounts
Financials Mar 25, 2010 Mar 19, 2010 Annual filing of accounts 481... Annual filing of accounts 481...
Financials Mar 25, 2010 Mar 19, 2010 Annual filing of accounts Annual filing of accounts
Financials Mar 25, 2010 Mar 19, 2010 Annual filing of accounts 482... Annual filing of accounts 482...
Financials Mar 25, 2010 Mar 19, 2010 Annual filing of accounts Annual filing of accounts
Financials Mar 25, 2010 Mar 19, 2010 Annual filing of accounts 483... Annual filing of accounts 483...
Financials Mar 25, 2010 Mar 19, 2010 Annual filing of accounts Annual filing of accounts
Financials Mar 25, 2010 Mar 19, 2010 Annual filing of accounts 484... Annual filing of accounts 484...
Registry Mar 25, 2010 Mar 19, 2010 Voluntary return of members Voluntary return of members
Registry Jan 28, 2010 Jan 19, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry May 21, 2009 May 14, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 6, 2008 Oct 27, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 6, 2008 Oct 27, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 20, 2007 Dec 12, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Dec 21, 2006 Dec 13, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 9, 2006 Feb 1, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 11, 2003 Dec 4, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Nov 21, 2002 Nov 14, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 15, 2001 Nov 7, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 19, 2001 Apr 11, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 19, 2001 Apr 11, 2001 Return of particulars of directors Return of particulars of directors
Registry Apr 19, 2001 Apr 11, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 5, 2001 Mar 26, 2001 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 22, 2001 Mar 16, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 8, 2001 Jan 30, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 3, 2000 Jan 25, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Jun 17, 1999 Jun 8, 1999 Return of allotments Return of allotments
Registry Jun 3, 1999 May 27, 1999 Special resolution amending name Special resolution amending name
Registry Jun 3, 1999 May 27, 1999 Amended memorandum of association Amended memorandum of association
Registry Jun 3, 1999 May 27, 1999 Amended articles of association Amended articles of association
Registry Jun 3, 1999 May 27, 1999 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Nov 12, 1998 Nov 5, 1998 Memorandum of association Memorandum of association
Registry Nov 12, 1998 Nov 5, 1998 Articles of association Articles of association
Registry Nov 12, 1998 Nov 5, 1998 Declaration of compliance Declaration of compliance
Registry Nov 12, 1998 Nov 5, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Nov 12, 1998 Nov 5, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Nov 12, 1998 Nov 5, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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