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Dato Capital Gibraltar

Mfi Services LIMITED

Reports

Includes
  • 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
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, March 23, 2000 (2 decades ago)
Company Number 73908
Universal Entity Code8477-1435-7837-7276
Record last updated Friday, April 17, 2015 10:55:26 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MFI SERVICES LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 13, 2014 Nov 4, 2014 Striking off application by company Striking off application by company
Registry Apr 24, 2014 Apr 14, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 31, 2013 Oct 25, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jun 9, 2011 May 31, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Mar 18, 2010 Mar 9, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Feb 26, 2009 Feb 17, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry May 1, 2008 Apr 21, 2008 Letter of substitution Letter of substitution
Registry May 1, 2008 Apr 21, 2008 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry May 1, 2008 Apr 21, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 22, 2007 Nov 12, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Oct 18, 2007 Oct 12, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 17, 2006 Aug 8, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 17, 2005 Feb 9, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Nov 18, 2004 Nov 10, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Nov 11, 2004 Nov 5, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 20, 2003 Nov 12, 2003 Particulars of directors and secretaries 541... Particulars of directors and secretaries 541...
Registry May 8, 2003 Apr 28, 2003 Return of allotments Return of allotments
Registry May 8, 2003 Apr 28, 2003 Return of share transfer Return of share transfer
Registry Apr 24, 2003 Apr 14, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 27, 2003 Mar 22, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Mar 6, 2003 Feb 28, 2003 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Mar 6, 2003 Feb 28, 2003 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Mar 6, 2003 Feb 28, 2003 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Mar 6, 2003 Feb 28, 2003 Amended memorandum of association Amended memorandum of association
Registry Nov 14, 2002 Nov 7, 2002 Letter of substitution Letter of substitution
Registry Nov 14, 2002 Nov 7, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 14, 2002 Nov 7, 2002 Voluntary return of members Voluntary return of members
Registry Oct 3, 2002 Sep 25, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 15, 2001 Feb 7, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 13, 2000 Apr 3, 2000 Return of particulars of directors Return of particulars of directors
Registry Mar 30, 2000 Mar 23, 2000 Memorandum of association Memorandum of association
Registry Mar 30, 2000 Mar 23, 2000 Articles of association Articles of association
Registry Mar 30, 2000 Mar 23, 2000 Declaration of compliance Declaration of compliance
Registry Mar 30, 2000 Mar 23, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Mar 30, 2000 Mar 23, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Mar 30, 2000 Mar 23, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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