Raffan Investments 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

Financial Statement (Annual Accounts)

Company type	Private Company Limited By Shares
Date of incorporation	Thursday, June 12, 1997 (3 decades ago)
Company Number	61798
Universal Entity Code	3440-5151-9380-8329
Record last updated	Monday, August 25, 2014 12:49:27 PM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Sep 2, 2004	Aug 23, 2004	Particulars of directors and secretaries
Registry	Sep 2, 2004	Aug 23, 2004	Letter for striking off pursuant to section 267 of the companies act
Financials	Jul 29, 2004	Jul 19, 2004	Annual filing of accounts
Registry	Oct 23, 2003	Oct 15, 2003	Annual return for the year 2003
Financials	Jul 17, 2003	Jul 7, 2003	Annual filing of accounts
Financials	Feb 20, 2003	Feb 10, 2003	Annual filing of accounts 166...
Registry	Sep 5, 2002	Aug 31, 2002	Annual return for the year 2002
Financials	Nov 29, 2001	Nov 19, 2001	Annual filing of accounts
Registry	Jul 19, 2001	Jul 11, 2001	Annual return for the year 2001
Registry	Oct 5, 2000	Sep 25, 2000	Annual return for the year 2000
Registry	Aug 26, 1999	Aug 18, 1999	Annual return for the year 1999
Registry	Apr 22, 1999	Apr 14, 1999	Annual return for the year 1998
Registry	Apr 22, 1999	Apr 14, 1999	Return of allotments
Registry	Apr 22, 1999	Apr 14, 1999	Voluntary return of members
Registry	Jul 3, 1997	Jun 26, 1997	Return of allotments
Registry	Jun 19, 1997	Jun 12, 1997	Memorandum of association
Registry	Jun 19, 1997	Jun 12, 1997	Articles of association
Registry	Jun 19, 1997	Jun 12, 1997	Declaration of compliance
Registry	Jun 19, 1997	Jun 12, 1997	Notice of situation of registered office
Registry	Jun 19, 1997	Jun 12, 1997	Statement of nominal share capital
Registry	Jun 19, 1997	Jun 12, 1997	Duplicate of certificate of incorporation