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Dato Capital Gibraltar

Ora Fin Company 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 Wednesday, September 8, 1999 (3 decades ago)
Company Number 70528
Universal Entity Code0411-9138-5276-9319
Record last updated Monday, August 25, 2014 7:02:03 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ORA FIN COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-122020-12020-22020-102021-52021-62022-82023-12023-52024-12024-22024-32024-62024-72024-82024-102024-112024-122025-12025-22025-30123456

Searches

ORA FIN COMPANY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2021-52022-12023-82025-30123
Document Type Publication date Registry Date Download link
Registry Aug 12, 2010 Aug 5, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 9, 2008 Sep 30, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 28, 2008 Aug 18, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Aug 23, 2007 Aug 17, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Mar 9, 2006 Feb 28, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Sep 23, 2004 Sep 14, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 2, 2004 Aug 24, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Aug 12, 2004 Aug 5, 2004 Voluntary return of members Voluntary return of members
Registry Jun 17, 2004 Jun 11, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Nov 13, 2003 Nov 4, 2003 Letter of substitution Letter of substitution
Registry Nov 13, 2003 Nov 4, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 2, 2003 Sep 24, 2003 Letter of substitution Letter of substitution
Registry Oct 2, 2003 Sep 24, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 31, 2002 Oct 22, 2002 Notice of change of situation of registered office 783... Notice of change of situation of registered office 783...
Registry Oct 10, 2002 Oct 3, 2002 Voluntary return of members Voluntary return of members
Registry Sep 26, 2002 Sep 19, 2002 Letter of substitution Letter of substitution
Registry Sep 26, 2002 Sep 19, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Sep 26, 2002 Sep 19, 2002 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry Sep 6, 2001 Aug 29, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 30, 2000 Nov 21, 2000 Voluntary return of members Voluntary return of members
Registry Nov 30, 2000 Nov 21, 2000 Letter of substitution Letter of substitution
Registry Nov 30, 2000 Nov 21, 2000 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Sep 28, 2000 Sep 21, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry May 25, 2000 May 18, 2000 Voluntary return of members Voluntary return of members
Registry May 18, 2000 May 11, 2000 Particulars of secretaries Particulars of secretaries
Registry May 18, 2000 May 11, 2000 Return of particulars of directors Return of particulars of directors
Registry May 18, 2000 May 11, 2000 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 18, 2000 May 11, 2000 Special resolution amending memorandum of association Special resolution amending memorandum of association
Registry May 18, 2000 May 11, 2000 Amended memorandum of association Amended memorandum of association
Registry Oct 21, 1999 Oct 15, 1999 Return of particulars of directors Return of particulars of directors
Registry Oct 21, 1999 Oct 15, 1999 Voluntary return of members Voluntary return of members
Registry Oct 21, 1999 Oct 15, 1999 Special resolution amending memorandum of association Special resolution amending memorandum of association
Registry Oct 21, 1999 Oct 15, 1999 Amended memorandum of association Amended memorandum of association
Registry Oct 21, 1999 Oct 15, 1999 Special resolution amending articles of association Special resolution amending articles of association
Registry Oct 21, 1999 Oct 15, 1999 Amended articles of association Amended articles of association
Registry Sep 30, 1999 Sep 23, 1999 Return of particulars of directors Return of particulars of directors
Registry Sep 16, 1999 Sep 8, 1999 Memorandum of association Memorandum of association
Registry Sep 16, 1999 Sep 8, 1999 Articles of association Articles of association
Registry Sep 16, 1999 Sep 8, 1999 Declaration of compliance Declaration of compliance
Registry Sep 16, 1999 Sep 8, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Sep 16, 1999 Sep 8, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Sep 16, 1999 Sep 8, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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