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Dato Capital Gibraltar

Rafelson Enterprises LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2013)
  • 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, September 21, 2000 (2 decades ago)
Company Number 76834
Universal Entity Code6283-2200-9745-7074
Record last updated Wednesday, February 24, 2016 12:11:29 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

RAFELSON ENTERPRISES LIMITED (Gibraltar) Page visits 2024

Searches

RAFELSON ENTERPRISES LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 4, 2016 Jan 27, 2016 Electronic letter of striking off Electronic letter of striking off
Registry Oct 22, 2015 Oct 14, 2015 Electronic annual return 2015 Electronic annual return 2015
Registry Jan 22, 2015 Jan 17, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Jun 19, 2014 Jun 9, 2014 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Jan 9, 2014 Jan 3, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry May 2, 2013 Apr 23, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 2, 2013 Apr 24, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Feb 7, 2013 Jan 31, 2013 Annual filing of accounts year ending Sep 30 2012 Annual filing of accounts year ending Sep 30 2012
Financials Feb 7, 2013 Jan 31, 2013 Annual filing of accounts year ending Sep 30 2011 Annual filing of accounts year ending Sep 30 2011
Financials Feb 7, 2013 Jan 31, 2013 Annual filing of accounts year ending Sep 30 2010 Annual filing of accounts year ending Sep 30 2010
Financials Feb 7, 2013 Jan 31, 2013 Annual filing of accounts year ending Sep 30 2009 Annual filing of accounts year ending Sep 30 2009
Financials Feb 7, 2013 Jan 31, 2013 Annual filing of accounts year ending Sep 30 2008 Annual filing of accounts year ending Sep 30 2008
Financials Feb 7, 2013 Jan 31, 2013 Annual filing of accounts year ending Sep 30 2007 Annual filing of accounts year ending Sep 30 2007
Registry Nov 8, 2012 Oct 31, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 14, 2010 Oct 7, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 22, 2009 Oct 12, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 8, 2009 Oct 2, 2009 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Oct 16, 2008 Oct 9, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Apr 10, 2008 Apr 4, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 10, 2008 Apr 4, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 25, 2007 Oct 16, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Mar 22, 2007 Mar 16, 2007 Particulars of secretaries Particulars of secretaries
Registry Feb 15, 2007 Feb 9, 2007 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 15, 2007 Feb 9, 2007 Certificate of satisfaction Certificate of satisfaction
Registry Feb 15, 2007 Feb 6, 2007 Return of allotments Return of allotments
Registry Nov 30, 2006 Nov 23, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Nov 9, 2006 Nov 1, 2006 Annual filing of accounts Annual filing of accounts
Financials Oct 19, 2006 Oct 12, 2006 Annual filing of accounts 606... Annual filing of accounts 606...
Financials Oct 19, 2006 Oct 12, 2006 Annual filing of accounts Annual filing of accounts
Registry Aug 31, 2006 Aug 21, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 31, 2006 Aug 21, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 1, 2005 Nov 23, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 1, 2005 Nov 23, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Oct 21, 2004 Oct 15, 2004 Annual filing of accounts Annual filing of accounts
Registry May 13, 2004 May 5, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Nov 6, 2003 Oct 27, 2003 Special resolution amending articles of association Special resolution amending articles of association
Registry Nov 6, 2003 Oct 27, 2003 Amended articles of association Amended articles of association
Registry Jan 30, 2003 Jan 20, 2003 Annual return for the year 2002 Annual return for the year 2002
Financials Jan 2, 2003 Dec 16, 2002 Annual filing of accounts Annual filing of accounts
Registry Oct 11, 2001 Oct 1, 2001 Certificate of registration Certificate of registration
Registry Oct 11, 2001 Oct 1, 2001 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 11, 2001 Oct 1, 2001 Entry in register of charges Entry in register of charges
Registry Oct 12, 2000 Oct 6, 2000 Return of particulars of directors Return of particulars of directors
Registry Oct 12, 2000 Oct 6, 2000 Return of allotments Return of allotments
Registry Sep 28, 2000 Sep 21, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Sep 28, 2000 Sep 21, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Sep 28, 2000 Sep 21, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Sep 28, 2000 Sep 21, 2000 Memorandum of association Memorandum of association
Registry Sep 28, 2000 Sep 21, 2000 Articles of association Articles of association
Registry Sep 28, 2000 Sep 21, 2000 Declaration of compliance Declaration of compliance

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