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Dato Capital Gibraltar

Reafina (Gibraltar) I LIMITED

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Reports

Extended Company Report with Annual AccountsREAFINA (GIBRALTAR) I LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • 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 ReportREAFINA (GIBRALTAR) I 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, March 10, 2017 (8 years ago)
Company Number 110852
Universal Entity Code3257-0767-6272-8710
Record last updated Sunday, November 27, 2022 12:14:08 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

REAFINA (GIBRALTAR) I LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-92014-102014-112014-122015-12015-22015-52015-62015-92015-112015-122016-12016-32016-42016-52016-62016-72016-82016-92016-102016-112017-22017-42017-62017-82017-102018-12018-32018-52018-72018-92018-112019-12019-42019-62019-82019-102020-22020-62020-112021-32021-112022-42022-62022-82023-22023-42023-82023-102023-122024-22024-42024-62024-82024-102024-122025-203691215182124273033
Document Type Publication date Registry Date Download link
Financials Nov 17, 2022 Nov 7, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Feb 24, 2022 Feb 15, 2022 Annual return for the year 2021 Annual return for the year 2021
Financials Jan 6, 2022 Dec 20, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Jul 8, 2021 Jun 29, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Jul 8, 2021 Jun 29, 2021 Annual return for the year 2019 Annual return for the year 2019
Registry Jun 3, 2021 May 28, 2021 Annual return for the year 2018 Annual return for the year 2018
Registry Jun 3, 2021 May 28, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 3, 2021 May 28, 2021 Particulars of directors, managers and secretaries, and of any change therein 506... Particulars of directors, managers and secretaries, and of any change therein 506...
Registry Jun 3, 2021 May 28, 2021 Return of members, and of any change therein Return of members, and of any change therein
Financials Jan 21, 2021 Jan 11, 2021 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Jan 30, 2020 Jan 24, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Jan 30, 2020 Jan 24, 2020 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Mar 7, 2019 Feb 27, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 28, 2019 Feb 21, 2019 Notice of any change of registered office Notice of any change of registered office
Registry Nov 29, 2018 Nov 21, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 29, 2018 Nov 21, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 1, 2018 Oct 26, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 1, 2018 Oct 26, 2018 Certificate of satisfaction Certificate of satisfaction
Financials Jan 11, 2018 Jan 2, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Dec 21, 2017 Dec 13, 2017 Electronic annual return 2017 Electronic annual return 2017
Registry Mar 16, 2017 Mar 6, 2017 Letter of substitution Letter of substitution
Registry Mar 16, 2017 Mar 6, 2017 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Mar 16, 2017 Mar 10, 2017 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 16, 2017 Mar 10, 2017 Entry in register of charges Entry in register of charges
Registry Mar 16, 2017 Mar 10, 2017 Certificate of registration Certificate of registration
Financials Mar 9, 2017 Feb 28, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Feb 18, 2016 Feb 8, 2016 Special resolution amending articles of association Special resolution amending articles of association
Registry Feb 18, 2016 Feb 8, 2016 Amended articles of association Amended articles of association
Financials Jan 28, 2016 Jan 18, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jan 21, 2016 Jan 15, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Jun 11, 2015 Jun 1, 2015 Special resolution filed Special resolution filed
Registry May 14, 2015 May 8, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 5, 2015 Jan 26, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Mar 6, 2014 Feb 25, 2014 Voluntary return of members Voluntary return of members
Registry Mar 6, 2014 Feb 28, 2014 Special resolution amending name Special resolution amending name
Registry Mar 6, 2014 Feb 28, 2014 Amended memorandum of association Amended memorandum of association
Registry Mar 6, 2014 Feb 28, 2014 Amended articles of association Amended articles of association
Registry Mar 6, 2014 Feb 28, 2014 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Feb 20, 2014 Feb 14, 2014 Particulars of directors and secretaries Particulars of directors and secretaries

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