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Dato Capital Gibraltar

Orfe Holdings LIMITED

Reports

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

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, June 22, 1995 (3 decades ago)
Company Number 55434
Universal Entity Code7817-4530-7312-0982
Record last updated Monday, August 25, 2014 6:04:22 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ORFE HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2022-122023-62023-92024-72024-82024-92024-102024-112025-12025-22025-32025-401234

Searches

ORFE HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2023-201
Document Type Publication date Registry Date Download link
Registry Feb 24, 2011 Feb 16, 2011 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Dec 2, 2010 Nov 26, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Oct 14, 2010 Oct 5, 2010 Annual filing of accounts Annual filing of accounts
Registry Aug 13, 2009 Aug 5, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Apr 9, 2009 Apr 3, 2009 Annual filing of accounts Annual filing of accounts
Registry Dec 11, 2008 Dec 1, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Dec 4, 2008 Nov 27, 2008 Annual filing of accounts Annual filing of accounts
Financials Sep 6, 2007 Aug 31, 2007 Annual filing of accounts 301... Annual filing of accounts 301...
Financials Sep 6, 2007 Aug 31, 2007 Annual filing of accounts Annual filing of accounts
Financials Sep 6, 2007 Aug 31, 2007 Annual filing of accounts 302... Annual filing of accounts 302...
Registry Sep 6, 2007 Aug 31, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 30, 2006 Nov 20, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Apr 14, 2005 Apr 4, 2005 Annual filing of accounts Annual filing of accounts
Financials Apr 14, 2005 Apr 4, 2005 Annual filing of accounts 77... Annual filing of accounts 77...
Financials Apr 14, 2005 Apr 4, 2005 Annual filing of accounts Annual filing of accounts
Financials Apr 14, 2005 Apr 4, 2005 Annual filing of accounts 78... Annual filing of accounts 78...
Registry Feb 6, 2003 Jan 27, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 6, 2003 Jan 30, 2003 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 25, 2001 Jan 15, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 25, 2001 Jan 15, 2001 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 18, 1999 Feb 12, 1999 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 11, 1999 Feb 2, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 4, 1999 Jan 29, 1999 Return of particulars of directors Return of particulars of directors
Registry Jan 16, 1997 Jan 10, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Aug 10, 1995 Aug 3, 1995 Return of allotments Return of allotments
Registry Jul 20, 1995 Jul 14, 1995 Return of particulars of directors Return of particulars of directors
Registry Jun 29, 1995 Jun 22, 1995 Memorandum of association Memorandum of association
Registry Jun 29, 1995 Jun 22, 1995 Articles of association Articles of association
Registry Jun 29, 1995 Jun 22, 1995 Declaration of compliance Declaration of compliance
Registry Jun 29, 1995 Jun 22, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Jun 29, 1995 Jun 22, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Jun 29, 1995 Jun 22, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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