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Dato Capital Gibraltar

J. Safra Holdings (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual AccountsJ. SAFRA HOLDINGS (GIBRALTAR) 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, 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 ReportJ. SAFRA HOLDINGS (GIBRALTAR) 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 12, 1998 (3 decades ago)
Company Number 66857
Universal Entity Code4614-9600-0203-3582
Record last updated Friday, July 21, 2023 11:20:39 PM UTC
Official Address 2do. Piso, Imossi House, 1/5 Irish Town, Gibraltar
Locality Gibraltar
Postal Code GX111AA

Charts

Visits

J. SAFRA HOLDINGS (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22020-92021-122022-92022-112023-12023-22023-62023-72023-82023-92023-102023-112023-122024-32024-42024-52024-62024-72024-82024-102024-122025-22025-40123456

Searches

J. SAFRA HOLDINGS (GIBRALTAR) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-42016-62019-12021-22021-62021-82021-122022-12022-92022-122023-52023-92024-32024-42024-112025-4012
Document Type Publication date Registry Date Download link
Financials Jul 20, 2023 Jul 13, 2023 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Registry Aug 11, 2022 Aug 4, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Jul 21, 2022 Jul 13, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Aug 26, 2021 Aug 16, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Mar 25, 2021 Mar 15, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Sep 11, 2020 Sep 4, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials May 14, 2020 May 7, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Nov 28, 2019 Nov 22, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 8, 2019 Aug 1, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jul 25, 2019 Jul 16, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Apr 11, 2019 Apr 1, 2019 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Apr 11, 2019 Apr 1, 2019 Notice of any change of registered office Notice of any change of registered office
Registry Aug 23, 2018 Aug 13, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Aug 2, 2018 Jul 27, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Sep 28, 2017 Sep 19, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Sep 21, 2017 Sep 13, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Financials Sep 14, 2017 Sep 5, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry May 11, 2017 May 2, 2017 Special resolution filed Special resolution filed
Registry Feb 9, 2017 Feb 1, 2017 Electronic annual filing of accounts Dec 31 2015 Electronic annual filing of accounts Dec 31 2015
Registry Aug 25, 2016 Aug 19, 2016 Electronic annual return 2016 Electronic annual return 2016
Financials Jan 7, 2016 Dec 22, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Dec 24, 2015 Dec 17, 2015 Electronic annual return 2015 Electronic annual return 2015
Registry Jul 30, 2015 Jul 24, 2015 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jan 29, 2015 Jan 20, 2015 Electronic annual filing of accounts Dec 31 2013 Electronic annual filing of accounts Dec 31 2013
Registry Nov 20, 2014 Nov 14, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Nov 21, 2013 Nov 15, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 14, 2013 Nov 5, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Nov 14, 2013 Nov 4, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry May 2, 2013 Apr 25, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 14, 2013 Feb 4, 2013 Letter of substitution Letter of substitution
Financials Feb 14, 2013 Feb 4, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Jan 31, 2013 Jan 21, 2013 Annual filing of accounts year ending Dec 31 2011 143... Annual filing of accounts year ending Dec 31 2011 143...
Registry Nov 8, 2012 Nov 1, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 4, 2012 Sep 24, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 27, 2011 Jan 22, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Jan 13, 2011 Jan 6, 2011 Annual filing of accounts Annual filing of accounts
Registry Jun 17, 2010 Jun 10, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Nov 19, 2009 Nov 12, 2009 Annual filing of accounts Annual filing of accounts
Registry Nov 5, 2009 Oct 27, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 20, 2009 Aug 12, 2009 Letter of substitution Letter of substitution
Registry Aug 20, 2009 Aug 12, 2009 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Aug 6, 2009 Jul 31, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 2, 2009 Jun 26, 2009 Letter of substitution Letter of substitution
Registry Jul 2, 2009 Jun 26, 2009 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Jul 2, 2009 Jun 26, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 18, 2008 Dec 12, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Oct 2, 2008 Sep 24, 2008 Annual filing of accounts Annual filing of accounts
Registry Jul 3, 2008 Jun 27, 2008 Voluntary return of members Voluntary return of members
Registry Dec 6, 2007 Nov 28, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 1, 2007 Oct 24, 2007 Letter of substitution Letter of substitution
Registry Nov 1, 2007 Oct 24, 2007 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Oct 11, 2007 Oct 3, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Sep 27, 2007 Sep 18, 2007 Annual filing of accounts Annual filing of accounts
Registry Feb 8, 2007 Jan 31, 2007 Voluntary return of members Voluntary return of members
Registry Feb 1, 2007 Jan 23, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 30, 2006 Nov 24, 2006 Voluntary return of members Voluntary return of members
Registry Oct 19, 2006 Oct 11, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 19, 2006 Oct 11, 2006 Letter of substitution Letter of substitution
Registry Oct 19, 2006 Oct 11, 2006 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Oct 19, 2006 Oct 11, 2006 Letter of substitution Letter of substitution
Registry Oct 19, 2006 Oct 11, 2006 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Financials Oct 5, 2006 Sep 28, 2006 Annual filing of accounts Annual filing of accounts
Financials May 25, 2006 May 17, 2006 Annual filing of accounts 357... Annual filing of accounts 357...
Registry Feb 16, 2006 Feb 6, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 9, 2006 Feb 3, 2006 Special resolution amending articles of association Special resolution amending articles of association
Registry Feb 9, 2006 Feb 3, 2006 Amended articles of association Amended articles of association
Registry Nov 24, 2005 Nov 17, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Dec 16, 2004 Dec 9, 2004 Annual filing of accounts Annual filing of accounts
Financials Dec 16, 2004 Dec 9, 2004 Annual filing of accounts 652... Annual filing of accounts 652...
Registry Nov 18, 2004 Nov 9, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Nov 18, 2004 Nov 9, 2004 Voluntary return of members Voluntary return of members
Registry Jan 29, 2004 Jan 19, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 12, 2002 Dec 2, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Trademarks Dec 11, 2002 Trademark Registration of Services in Panama jacob safra bank Trademark Registration of Services in Panama jacob safra bank
Registry Nov 14, 2002 Nov 8, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Jul 11, 2002 Jul 2, 2002 Annual filing of accounts Annual filing of accounts
Financials Jun 20, 2002 Jun 12, 2002 Annual filing of accounts 191... Annual filing of accounts 191...
Registry Jan 24, 2002 Jan 16, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 26, 2001 Jul 18, 2001 Return of particulars of directors Return of particulars of directors
Registry Jul 26, 2001 Jul 18, 2001 Voluntary return of members Voluntary return of members
Registry Feb 8, 2001 Jan 30, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 27, 2000 Jan 19, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 28, 1999 Jan 18, 1999 Return of allotments Return of allotments
Registry Jan 21, 1999 Jan 14, 1999 Special resolution amending name Special resolution amending name
Registry Jan 21, 1999 Jan 14, 1999 Amended memorandum of association Amended memorandum of association
Registry Jan 21, 1999 Jan 14, 1999 Amended articles of association Amended articles of association
Registry Jan 21, 1999 Jan 14, 1999 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Nov 26, 1998 Nov 18, 1998 Return of particulars of directors Return of particulars of directors
Registry Nov 19, 1998 Nov 12, 1998 Memorandum of association Memorandum of association
Registry Nov 19, 1998 Nov 12, 1998 Articles of association Articles of association
Registry Nov 19, 1998 Nov 12, 1998 Declaration of compliance Declaration of compliance
Registry Nov 19, 1998 Nov 12, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Nov 19, 1998 Nov 12, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Nov 19, 1998 Nov 12, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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