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Dato Capital Gibraltar

International Franchises LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 3, 2019)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • 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
Date of incorporation Wednesday, August 18, 1993 (3 decades ago)
Company Number 15060
Universal Entity Code8732-3679-8555-4747
Record last updated Tuesday, August 23, 2022 11:15:36 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector franchise, international, limit

Charts

Visits

INTERNATIONAL FRANCHISES LIMITED (Gibraltar) Page visits 2024

Searches

INTERNATIONAL FRANCHISES LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 11, 2022 Aug 3, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Oct 21, 2021 Oct 13, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Oct 1, 2020 Sep 30, 2020 Electronic annual return 2020 Electronic annual return 2020
Financials Jun 24, 2020 Jun 23, 2020 Annual filing of accounts year ending Feb 3 2019 Annual filing of accounts year ending Feb 3 2019
Financials Jun 24, 2020 Jun 23, 2020 Annual filing of accounts year ending Jan 28 2018 Annual filing of accounts year ending Jan 28 2018
Financials Jun 24, 2020 Jun 23, 2020 Annual filing of accounts year ending Jan 29 2017 Annual filing of accounts year ending Jan 29 2017
Financials Jun 24, 2020 Jun 23, 2020 Annual filing of accounts year ending Jan 31 2015 Annual filing of accounts year ending Jan 31 2015
Registry Oct 22, 2019 Oct 21, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Oct 9, 2018 Oct 8, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Feb 8, 2018 Jan 30, 2018 Certificate of registration Certificate of registration
Registry Jan 30, 2018 Jan 29, 2018 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 30, 2018 Entry in register of charges Entry in register of charges
Registry Jan 30, 2018 Debenture Debenture
Registry Oct 12, 2017 Oct 10, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Jan 24, 2017 Jan 16, 2017 Annual filing of accounts year ending Jan 31 2016 Annual filing of accounts year ending Jan 31 2016
Registry Jan 24, 2017 Jan 20, 2017 Change of accounting reference period Change of accounting reference period
Registry Jan 13, 2017 Jan 12, 2017 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 13, 2017 Certificate of satisfaction Certificate of satisfaction
Registry Oct 26, 2016 Oct 11, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 16, 2016 Mar 15, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 16, 2016 Feb 25, 1987 Memorandum of association Memorandum of association
Registry Feb 16, 2016 Feb 25, 1987 Articles of association Articles of association
Registry Feb 16, 2016 Feb 25, 1987 Declaration of compliance Declaration of compliance
Registry Feb 16, 2016 Feb 25, 1987 Notice of situation of registered office Notice of situation of registered office
Registry Feb 16, 2016 Feb 25, 1987 Statement of nominal share capital Statement of nominal share capital
Registry Feb 16, 2016 Feb 25, 1987 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Feb 16, 2016 Oct 7, 1988 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Feb 16, 2016 Oct 7, 1988 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Feb 16, 2016 Oct 7, 1988 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Feb 16, 2016 Oct 7, 1988 Amended memorandum of association Amended memorandum of association
Registry Feb 16, 2016 Jun 19, 1990 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 16, 2016 Jun 28, 1990 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 16, 2016 Aug 20, 1990 Certificate of registration Certificate of registration
Registry Feb 16, 2016 Feb 8, 1991 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 16, 2016 Feb 28, 1991 Certificate of registration Certificate of registration
Registry Feb 16, 2016 Jun 19, 1991 Return of allotment of shares Return of allotment of shares
Registry Feb 16, 2016 Jun 27, 1991 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 16, 2016 Sep 12, 1991 Annual return for the year 1990 Annual return for the year 1990
Registry Feb 16, 2016 Apr 13, 1992 Annual return for the year 1992 Annual return for the year 1992
Registry Feb 16, 2016 Mar 12, 1993 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 16, 2016 Aug 18, 1993 Certificate of registration Certificate of registration
Registry Feb 16, 2016 Apr 19, 1993 Annual return for the year 1993 Annual return for the year 1993
Registry Feb 16, 2016 Aug 17, 1993 Document filed Document filed
Registry Oct 14, 2015 Oct 13, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 13, 2015 Oct 1, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Sep 1, 2015
Financials Jan 9, 2015 Dec 24, 2014 Annual filing of accounts year ending Feb 1 2014 Annual filing of accounts year ending Feb 1 2014
Registry Dec 5, 2014 Dec 1, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 18, 2014 Jan 28, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Sep 23, 2013 Sep 6, 2013 Annual filing of accounts year ending Feb 3 2013 Annual filing of accounts year ending Feb 3 2013
Registry Dec 4, 2012 Nov 27, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Oct 25, 2012 Oct 15, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Financials Oct 15, 2012 Oct 10, 2012 Annual filing of accounts year ending Jan 29 2012 Annual filing of accounts year ending Jan 29 2012
Financials Feb 14, 2012 Feb 10, 2012 Annual filing of accounts year ending Jan 31 2011 Annual filing of accounts year ending Jan 31 2011
Registry Jan 31, 2012 Jan 30, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 28, 2011 Oct 27, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Feb 28, 2011 Jan 31, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Jan 28, 2011 Jan 27, 2011 Annual filing of accounts year ending Jan 31 2010 Annual filing of accounts year ending Jan 31 2010
Financials Mar 17, 2010 Mar 9, 2010 Annual filing of accounts year ending Jan 31 2009 Annual filing of accounts year ending Jan 31 2009
Registry Jan 30, 2010 Jan 26, 2010 Annual return for the year 2009 Annual return for the year 2009
Financials Mar 19, 2009 Feb 26, 2009 Annual filing of accounts year ending Jan 31 2008 Annual filing of accounts year ending Jan 31 2008
Registry Jan 29, 2009 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 29, 2009 Certificate of satisfaction Certificate of satisfaction
Registry Jan 13, 2009 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 13, 2009 Certificate of satisfaction Certificate of satisfaction
Registry Nov 18, 2008 Nov 17, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jun 2, 2008 May 28, 2008 Special resolution amending name Special resolution amending name
Registry Jun 2, 2008 May 28, 2008 Amended memorandum of association Amended memorandum of association
Registry Jun 2, 2008 May 28, 2008 Amended articles of association Amended articles of association
Registry Jun 2, 2008 May 28, 2008 Duplicate certificate of change of name Duplicate certificate of change of name
Registry May 13, 2008 Special resolution amending name Special resolution amending name
Registry May 13, 2008 Amended memorandum of association Amended memorandum of association
Registry May 13, 2008 Amended articles of association Amended articles of association
Registry May 13, 2008 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Nov 2, 2007 Nov 1, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Oct 31, 2007 Annual filing of accounts year ending Jan 31 2007 Annual filing of accounts year ending Jan 31 2007
Financials Feb 28, 2007 Feb 27, 2007 Annual filing of accounts year ending Jan 31 2006 Annual filing of accounts year ending Jan 31 2006
Registry Dec 8, 2006 Dec 6, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials May 30, 2006 Annual filing of accounts year ending Jan 31 2005 Annual filing of accounts year ending Jan 31 2005
Registry Apr 19, 2006 Apr 7, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 27, 2005 Oct 25, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Oct 24, 2005 Annual filing of accounts year ending Jan 31 2004 Annual filing of accounts year ending Jan 31 2004
Registry Apr 19, 2005 Apr 14, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 13, 2004 Jan 27, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Nov 10, 2003 Annual filing of accounts year ending Jan 31 2003 Annual filing of accounts year ending Jan 31 2003
Registry May 16, 2003 May 14, 2003 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Feb 20, 2003 Annual filing of accounts year ending Jan 31 2002 Annual filing of accounts year ending Jan 31 2002
Registry Jul 17, 2002 Jul 12, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 18, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Mar 22, 2001 Mar 14, 2001 Return of particulars of directors Return of particulars of directors
Registry Oct 26, 2000 Oct 18, 2000 Certificate of registration Certificate of registration
Registry Oct 18, 2000 Oct 17, 2000 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 18, 2000 Oct 17, 2000 Entry in register of charges Entry in register of charges
Registry Oct 18, 2000 Debenture Debenture
Registry Oct 5, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 5, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Oct 5, 2000 Voluntary return of members Voluntary return of members
Registry Jul 26, 2000 Jul 13, 2000 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Apr 27, 1998 Apr 23, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Apr 27, 1998 Apr 23, 1998 Annual return for the year 1996 Annual return for the year 1996

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