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

Rifalia LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2014)
  • 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 Tuesday, November 22, 1994 (3 decades ago)
Company Number 53471
Universal Entity Code0505-0830-8359-6615
Record last updated Tuesday, January 24, 2017 10:35:43 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

RIFALIA LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-501

Searches

RIFALIA LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-72018-82018-102019-32019-42019-52019-62019-82019-92019-102019-112020-12020-32020-42020-52020-72020-82020-92020-102020-112021-22021-42021-62021-82021-102021-122022-22022-42022-62022-82022-102022-122023-22023-42023-62023-82023-102023-122024-22024-42024-62024-92024-112025-12025-32025-5036912151821242730
Document Type Publication date Registry Date Download link
Registry May 5, 2016 Apr 29, 2016 Letter for striking off Letter for striking off
Registry Apr 7, 2016 Apr 1, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 21, 2016 Jan 16, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Jul 16, 2015 Jul 9, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Dec 11, 2014 Dec 4, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials May 8, 2014 Apr 30, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jan 30, 2014 Jan 21, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Jul 18, 2013 Jul 9, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jan 17, 2013 Jan 10, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Apr 21, 2011 Apr 13, 2011 Annual filing of accounts Annual filing of accounts
Registry Dec 16, 2010 Dec 6, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials May 20, 2010 May 10, 2010 Annual filing of accounts Annual filing of accounts
Registry Feb 4, 2010 Jan 30, 2010 Annual return for the year 2009 Annual return for the year 2009
Financials Aug 27, 2009 Aug 18, 2009 Annual filing of accounts Annual filing of accounts
Registry Dec 18, 2008 Dec 11, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Sep 4, 2008 Aug 29, 2008 Annual filing of accounts Annual filing of accounts
Registry Dec 13, 2007 Dec 5, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials May 24, 2007 May 16, 2007 Annual filing of accounts Annual filing of accounts
Registry Dec 21, 2006 Dec 14, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Nov 9, 2006 Nov 2, 2006 Annual filing of accounts Annual filing of accounts
Registry Feb 16, 2006 Feb 10, 2006 Voluntary return of members Voluntary return of members
Registry Dec 8, 2005 Nov 28, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials May 26, 2005 May 21, 2005 Annual filing of accounts Annual filing of accounts
Registry Dec 16, 2004 Dec 6, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Jun 3, 2004 May 29, 2004 Annual filing of accounts Annual filing of accounts
Registry Dec 11, 2003 Dec 2, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Oct 30, 2003 Oct 23, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 28, 2003 Aug 18, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Aug 7, 2003 Jul 28, 2003 Annual filing of accounts Annual filing of accounts
Financials Jan 2, 2003 Dec 16, 2002 Annual filing of accounts 177... Annual filing of accounts 177...
Registry Dec 6, 2001 Nov 30, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 14, 2000 Dec 4, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 2, 1999 Nov 26, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 21, 1999 Oct 12, 1999 Return of particulars of directors Return of particulars of directors
Registry Dec 10, 1998 Dec 1, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 4, 1997 Nov 26, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Dec 5, 1996 Nov 28, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Feb 1, 1996 Jan 22, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Dec 15, 1994 Dec 7, 1994 Return of particulars of directors Return of particulars of directors
Registry Dec 15, 1994 Dec 7, 1994 Voluntary return of members Voluntary return of members
Registry Dec 1, 1994 Nov 22, 1994 Memorandum of association Memorandum of association
Registry Dec 1, 1994 Nov 22, 1994 Articles of association Articles of association
Registry Dec 1, 1994 Nov 22, 1994 Declaration of compliance Declaration of compliance
Registry Dec 1, 1994 Nov 22, 1994 Notice of situation of registered office Notice of situation of registered office
Registry Dec 1, 1994 Nov 22, 1994 Statement of nominal share capital Statement of nominal share capital
Registry Dec 1, 1994 Nov 22, 1994 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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