Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Raffles Advisory Services LIMITED

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsRAFFLES ADVISORY SERVICES LIMITED Extended Company Report with Annual Accounts PDFIncludes 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 ReportRAFFLES ADVISORY SERVICES 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
Date of incorporation Friday, June 20, 1997 (3 decades ago)
Company Number 61862
Universal Entity Code7274-0071-3063-2251
Record last updated Monday, August 25, 2014 12:47:08 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

RAFFLES ADVISORY SERVICES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-52021-62023-12024-112024-122025-22025-4012

Searches

RAFFLES ADVISORY SERVICES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-22020-12023-201
Document Type Publication date Registry Date Download link
Registry Apr 16, 2009 Apr 7, 2009 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 Jul 14, 2005 Jul 7, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jan 20, 2005 Jan 11, 2005 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 20, 2005 Jan 11, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Oct 28, 2004 Oct 18, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 23, 2004 Sep 14, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Jun 17, 2004 Jun 12, 2004 Annual filing of accounts Annual filing of accounts
Financials Jun 17, 2004 Jun 12, 2004 Annual filing of accounts 795... Annual filing of accounts 795...
Registry Nov 21, 2002 Nov 12, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 31, 2002 Oct 22, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 12, 2002 Sep 3, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 12, 2001 Jul 3, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 20, 2000 Jan 12, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 20, 2000 Jan 12, 2000 Annual return for the year 1998 Annual return for the year 1998
Registry Sep 17, 1998 Sep 7, 1998 Return of particulars of directors Return of particulars of directors
Registry Sep 17, 1998 Sep 7, 1998 Return of allotments Return of allotments
Registry Jun 26, 1997 Jun 20, 1997 Memorandum of association Memorandum of association
Registry Jun 26, 1997 Jun 20, 1997 Articles of association Articles of association
Registry Jun 26, 1997 Jun 20, 1997 Declaration of compliance Declaration of compliance
Registry Jun 26, 1997 Jun 20, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Jun 26, 1997 Jun 20, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Jun 26, 1997 Jun 20, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD