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Dato Capital Gibraltar

Interfinance Capital Investment LIMITED

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Reports

Extended Company Report with Annual AccountsINTERFINANCE CAPITAL INVESTMENT 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 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 ReportINTERFINANCE CAPITAL INVESTMENT 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 Tuesday, January 16, 1990 (4 decades ago)
Company Number 36402
Universal Entity Code0435-2412-0953-9913
Record last updated Thursday, February 15, 2024 12:14:16 AM UTC
Postal Code GX11 1AA
Sector capital, investment, limit

Charts

Visits

INTERFINANCE CAPITAL INVESTMENT LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-32016-112017-32018-12018-42019-62019-122020-12020-22020-42020-52020-62020-92020-102020-112021-12021-22021-42021-52021-62021-72021-92021-112022-12022-32022-52022-72022-92022-112023-12023-32023-82023-102023-122024-22024-42024-62024-82024-102024-122025-22025-40123456789

Searches

INTERFINANCE CAPITAL INVESTMENT LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-42020-22020-42021-122022-82023-7012
Document Type Publication date Registry Date Download link
Registry Feb 1, 2024 Jan 25, 2024 Annual return for the year 2024 Annual return for the year 2024
Registry Feb 2, 2023 Feb 1, 2023 Electronic annual return 2023 Electronic annual return 2023
Registry Dec 8, 2022 Dec 7, 2022 Electronic annual filing of accounts year ending Dec 31 2021 Electronic annual filing of accounts year ending Dec 31 2021
Registry Feb 1, 2022 Jan 31, 2022 Electronic annual return 2022 Electronic annual return 2022
Financials Nov 3, 2021 Nov 2, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry May 22, 2021 May 21, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jan 19, 2021 Jan 18, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Aug 25, 2020 Aug 24, 2020 Electronic annual filing of accounts year ending Dec 31 2019 Electronic annual filing of accounts year ending Dec 31 2019
Registry Jan 17, 2020 Jan 16, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Sep 26, 2019 Sep 25, 2019 Electronic annual filing of accounts year ending Dec 31 2018 Electronic annual filing of accounts year ending Dec 31 2018
Registry Jan 19, 2019 Jan 18, 2019 Electronic annual return 2019 Electronic annual return 2019
Registry Aug 21, 2018 Aug 20, 2018 Electronic annual filing of accounts year ending Dec 31 2017 Electronic annual filing of accounts year ending Dec 31 2017
Registry Jul 18, 2018 Jul 17, 2018 Electronic annual filing of accounts year ending Dec 31 2016 Electronic annual filing of accounts year ending Dec 31 2016
Registry Jan 17, 2018 Jan 16, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry Jan 18, 2017 Jan 17, 2017 Electronic annual return 2017 Electronic annual return 2017
Financials Nov 30, 2016 Nov 29, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jan 20, 2016 Jan 19, 2016 Electronic annual return 2016 Electronic annual return 2016
Financials Jan 14, 2016 Jan 13, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Sep 14, 2015 Jan 16, 1990 Memorandum of association Memorandum of association
Registry Sep 14, 2015 Jan 16, 1990 Articles of association Articles of association
Registry Sep 14, 2015 Jan 16, 1990 Declaration of compliance Declaration of compliance
Registry Sep 14, 2015 Jan 16, 1990 Notice of situation of registered office Notice of situation of registered office
Registry Sep 14, 2015 Jan 16, 1990 Statement of nominal share capital Statement of nominal share capital
Registry Sep 14, 2015 Jan 16, 1990 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Sep 14, 2015 Feb 23, 1990 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 14, 2015 Mar 18, 1992 Annual return for the year 1992 Annual return for the year 1992
Financials Mar 18, 2015 Mar 10, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jan 26, 2015 Jan 23, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Mar 18, 2014 Mar 17, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 7, 2014 Feb 17, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jun 25, 2013 Jun 24, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Jun 25, 2013 Jun 24, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Feb 11, 2013 Jan 29, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 11, 2012 Feb 10, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Apr 14, 2011 Apr 13, 2011 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Mar 16, 2011 Mar 15, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Apr 8, 2010 Apr 7, 2010 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Feb 13, 2010 Feb 9, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jan 28, 2010 Jan 27, 2010 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Registry Mar 17, 2009 Mar 16, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Jun 5, 2008 May 27, 2008 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Registry Jun 5, 2008 May 27, 2008 Letter of substitution Letter of substitution
Financials Jun 2, 2008 May 27, 2008 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Registry Feb 27, 2008 Feb 26, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Dec 4, 2007 Voluntary return of members Voluntary return of members
Financials May 14, 2007 May 11, 2007 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Registry Mar 19, 2007 Mar 7, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Mar 8, 2006 Mar 7, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Mar 3, 2006 Mar 2, 2006 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Registry Jun 2, 2005 Jun 1, 2005 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Jun 2, 2005 Jun 1, 2005 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Jun 2, 2005 Jun 1, 2005 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Jun 2, 2005 Jun 1, 2005 Letter of substitution Letter of substitution
Registry Jun 2, 2005 Jun 1, 2005 Letter of substitution 1133... Letter of substitution 1133...
Registry Jun 2, 2005 May 23, 2005 Voluntary return of members Voluntary return of members
Registry Apr 14, 2005 Apr 13, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Mar 12, 2005 Mar 11, 2005 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Financials May 18, 2004 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Financials May 18, 2004 Annual filing of accounts year ending Dec 31 2002 Annual filing of accounts year ending Dec 31 2002
Financials May 18, 2004 Annual filing of accounts year ending Dec 31 2001 Annual filing of accounts year ending Dec 31 2001
Registry Mar 25, 2004 Mar 1, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Mar 18, 2004 Mar 16, 2004 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 13, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Apr 17, 2002 Apr 16, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Apr 10, 2002 Apr 9, 2002 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 2, 2001 Mar 1, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 29, 2000 Feb 28, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Nov 1, 1999 Oct 29, 1999 Voluntary return of members Voluntary return of members
Registry May 7, 1999 May 4, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 25, 1999 Feb 15, 1999 Return of particulars of directors Return of particulars of directors
Registry Feb 15, 1999 Feb 12, 1999 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 18, 1998 Jun 17, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Mar 6, 1997 Mar 4, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry May 31, 1996 May 30, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Feb 28, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Apr 8, 1994 Mar 2, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jan 20, 1994 Jan 19, 1994 Voluntary return of members Voluntary return of members

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