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Dato Capital Gibraltar

Naftaimpex LIMITED

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Reports

Extended Company Report with Annual AccountsNAFTAIMPEX LIMITED Extended Company Report with Annual Accounts PDFIncludes 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 ReportNAFTAIMPEX 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, February 7, 1995 (3 decades ago)
Company Number 54324
Universal Entity Code9123-6731-1458-4993
Record last updated Monday, August 25, 2014 6:46:44 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

NAFTAIMPEX LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-112020-12020-22023-42024-32024-72024-10012

Searches

NAFTAIMPEX LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-22024-701
Document Type Publication date Registry Date Download link
Registry Mar 6, 2008 Feb 27, 2008 Letter of substitution Letter of substitution
Registry Mar 6, 2008 Feb 27, 2008 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Mar 6, 2008 Feb 27, 2008 Letter of substitution Letter of substitution
Registry Mar 6, 2008 Feb 27, 2008 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Mar 6, 2008 Feb 29, 2008 Voluntary return of members Voluntary return of members
Registry Feb 21, 2008 Feb 15, 2008 Voluntary return of members 557... Voluntary return of members 557...
Financials Nov 1, 2007 Oct 26, 2007 Annual filing of accounts Annual filing of accounts
Financials Aug 16, 2007 Aug 7, 2007 Annual filing of accounts 169... Annual filing of accounts 169...
Registry Aug 2, 2007 Jul 26, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 29, 2006 Jun 21, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials May 25, 2006 May 17, 2006 Annual filing of accounts Annual filing of accounts
Registry Aug 18, 2005 Aug 8, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Aug 18, 2005 Aug 8, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Jun 16, 2005 Jun 11, 2005 Annual filing of accounts Annual filing of accounts
Financials Jun 16, 2005 Jun 11, 2005 Annual filing of accounts 599... Annual filing of accounts 599...
Registry Jul 3, 2003 Jun 27, 2003 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Jul 3, 2003 Jun 27, 2003 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jul 3, 2003 Jun 27, 2003 Letter of substitution Letter of substitution
Registry Jul 3, 2003 Jun 27, 2003 Voluntary return of members Voluntary return of members
Registry Jul 3, 2003 Jun 27, 2003 Letter of substitution Letter of substitution
Registry Jun 19, 2003 Jun 10, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 19, 2002 Dec 13, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 5, 2002 Nov 29, 2002 Voluntary return of members Voluntary return of members
Registry Oct 10, 2002 Oct 4, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 10, 2002 Oct 4, 2002 Voluntary return of members Voluntary return of members
Registry Aug 29, 2002 Aug 24, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 22, 2001 Nov 15, 2001 Return of particulars of directors Return of particulars of directors
Registry Aug 23, 2001 Aug 13, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 5, 2001 Mar 27, 2001 Annual return for the year 1999 Annual return for the year 1999
Registry Mar 29, 2001 Mar 20, 2001 Voluntary return of members Voluntary return of members
Registry Mar 15, 2001 Mar 8, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 14, 2000 Sep 6, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 20, 2000 Jul 14, 2000 Return of particulars of directors Return of particulars of directors
Registry Jul 20, 2000 Jul 14, 2000 Return of particulars of directors 414... Return of particulars of directors 414...
Registry Jan 13, 2000 Jan 5, 2000 Return of particulars of directors Return of particulars of directors
Registry Jan 13, 2000 Jan 5, 2000 Return of particulars of directors 281... Return of particulars of directors 281...
Registry Jun 24, 1999 Jun 15, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Aug 13, 1998 Aug 3, 1998 Return of particulars of directors Return of particulars of directors
Registry Aug 13, 1998 Aug 3, 1998 Return of particulars of directors 75... Return of particulars of directors 75...
Registry Jun 11, 1998 Jun 1, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jul 17, 1997 Jul 7, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry May 8, 1997 Apr 30, 1997 Return of particulars of directors Return of particulars of directors
Registry Jul 11, 1996 Jul 4, 1996 Return of particulars of directors 414... Return of particulars of directors 414...
Registry Jul 4, 1996 Jun 24, 1996 Return of particulars of directors Return of particulars of directors
Registry Jun 6, 1996 May 30, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jul 20, 1995 Jul 12, 1995 Voluntary return of members Voluntary return of members
Registry Mar 16, 1995 Mar 7, 1995 Return of particulars of directors Return of particulars of directors
Registry Mar 9, 1995 Feb 27, 1995 Return of particulars of directors 73... Return of particulars of directors 73...
Registry Feb 23, 1995 Feb 17, 1995 Return of allotments Return of allotments
Registry Feb 16, 1995 Feb 7, 1995 Memorandum of association Memorandum of association
Registry Feb 16, 1995 Feb 7, 1995 Articles of association Articles of association
Registry Feb 16, 1995 Feb 7, 1995 Declaration of compliance Declaration of compliance
Registry Feb 16, 1995 Feb 7, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Feb 16, 1995 Feb 7, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Feb 16, 1995 Feb 7, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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