Nd Finance Group Limited, Gibraltar

Reports

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

Details

Company type
Date of incorporation Thursday, September 3, 2020 (6 years ago)
Company Number 120223
Universal Entity Code6298-6717-6734-9599
Record last updated Saturday, November 4, 2023 12:16:50 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ND FINANCE GROUP LIMITED (Gibraltar)Page visits ©2026 https://en.datocapital.com2020-102020-112020-122021-22021-32021-42021-62021-112021-122022-22022-32022-42022-52022-62022-72022-82022-92022-102022-112022-122023-22023-42023-62023-82023-102023-122024-22024-42024-62024-82024-102024-122025-22025-42025-62025-92025-112026-12026-32026-5012345678910111213141516171819

Searches

ND FINANCE GROUP LIMITED (Gibraltar)Searches ©2026 https://en.datocapital.com2020-1201
Type Published Filed Filing PDF
Registry Oct 12, 2023 Oct 3, 2023 Annual return for the year 2023 ⤓ PDF
Registry Oct 6, 2022 Sep 26, 2022 Annual return for the year 2022 ⤓ PDF
Financials Jun 30, 2022 Jun 22, 2022 Annual filing of accounts year ending Dec 31 2021 ⤓ PDF
Registry Oct 14, 2021 Oct 7, 2021 Annual return for the year 2021 ⤓ PDF
Registry Sep 24, 2020 Sep 17, 2020 Particulars of directors, managers and secretaries, and of any change therein ⤓ PDF
Registry Sep 11, 2020 Sep 3, 2020 Duplicate of certificate of incorporation ⤓ PDF
Registry Sep 11, 2020 Sep 3, 2020 Application for registration (private company limited by shares) ⤓ PDF
Registry Sep 11, 2020 Sep 3, 2020 Articles of association ⤓ PDF
Registry Sep 11, 2020 Sep 3, 2020 Memorandum of association ⤓ PDF