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Dato Capital Gibraltar

Rafalet Investments LIMITED

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Reports

Extended Company Report with Annual Accounts RAFALET INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes 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 Report RAFALET INVESTMENTS 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
Company Number 08548
Universal Entity Code0516-9123-3057-8785
Record last updated Friday, April 17, 2015 10:49:23 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

RAFALET INVESTMENTS LIMITED (Gibraltar) Page visits 2024

Searches

RAFALET INVESTMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 8, 2015 Dec 16, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 2, 2014 Sep 23, 2014 Return of final winding-up meeting Return of final winding-up meeting
Registry Oct 2, 2014 Sep 23, 2014 Liquidator's statement of account Liquidator's statement of account
Registry Jun 19, 2014 Jun 13, 2014 Return of share transfer Return of share transfer
Registry Feb 27, 2014 Feb 20, 2014 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Feb 27, 2014 Feb 20, 2014 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 12, 2013 Dec 5, 2013 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Mar 7, 2013 Feb 28, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Jul 5, 2012 Jun 27, 2012 Annual filing of accounts Annual filing of accounts
Registry Jun 2, 2011 May 24, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jun 2, 2011 May 25, 2011 Annual filing of accounts Annual filing of accounts
Financials Jun 2, 2011 May 25, 2011 Annual filing of accounts 358... Annual filing of accounts 358...
Financials Jun 2, 2011 May 25, 2011 Annual filing of accounts Annual filing of accounts
Registry Jan 27, 2011 Jan 19, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Feb 4, 2010 Jan 30, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 29, 2009 Jan 21, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry May 1, 2008 Apr 21, 2008 Voluntary return of members Voluntary return of members
Financials May 1, 2008 Apr 21, 2008 Annual filing of accounts Annual filing of accounts
Registry Apr 24, 2008 Apr 14, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 24, 2008 Apr 14, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 28, 2008 Feb 22, 2008 Voluntary return of members Voluntary return of members
Registry Jan 10, 2008 Jan 4, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 22, 2007 Feb 15, 2007 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 22, 2007 Feb 15, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Dec 14, 2006 Dec 5, 2006 Annual filing of accounts Annual filing of accounts
Financials Dec 14, 2006 Dec 5, 2006 Annual filing of accounts 288... Annual filing of accounts 288...
Financials Dec 14, 2006 Dec 5, 2006 Annual filing of accounts Annual filing of accounts
Financials Dec 14, 2006 Dec 5, 2006 Annual filing of accounts 289... Annual filing of accounts 289...
Financials Dec 14, 2006 Dec 5, 2006 Annual filing of accounts Annual filing of accounts
Financials Dec 14, 2006 Dec 5, 2006 Annual filing of accounts 289... Annual filing of accounts 289...
Registry Jan 20, 2005 Jan 12, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Jun 10, 2004 Jun 1, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Sep 26, 2002 Sep 18, 2002 Annual return for the year 1998 Annual return for the year 1998
Registry Sep 26, 2002 Sep 18, 2002 Annual return for the year 1997 Annual return for the year 1997
Registry Sep 26, 2002 Sep 18, 2002 Annual return for the year 1999 Annual return for the year 1999
Registry Sep 26, 2002 Sep 18, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Sep 26, 2002 Sep 18, 2002 Annual return for the year 1996 Annual return for the year 1996
Registry Sep 26, 2002 Sep 18, 2002 Annual return for the year 2000 Annual return for the year 2000
Registry Sep 19, 2002 Sep 14, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 11, 2002 Jul 1, 2002 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 Apr 11, 2002 Apr 5, 2002 Annual return for the year 1995 Annual return for the year 1995
Registry Sep 28, 1995 Sep 22, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Aug 18, 1994 Aug 9, 1994 Return of particulars of directors Return of particulars of directors
Registry Aug 18, 1994 Aug 10, 1994 Annual return for the year 1993 Annual return for the year 1993

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