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Dato Capital Gibraltar

S.E.F.I. International LIMITED

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Reports

Extended Company Report with Annual AccountsS.E.F.I. INTERNATIONAL 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
  • related company news
  • information about these directors and secretaries in other companies
Full ReportS.E.F.I. INTERNATIONAL 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 Monday, May 9, 1988 (4 decades ago)
Company Number 21863
Universal Entity Code2102-8573-7374-0056
Record last updated Wednesday, January 17, 2024 12:20:45 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector international, limit

Charts

Visits

S.E.F.I. INTERNATIONAL LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2021-92022-112022-122023-12023-102023-112024-12024-42025-12025-40123

Searches

S.E.F.I. INTERNATIONAL LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2023-101
Document Type Publication date Registry Date Download link
Registry Jan 4, 2024 Dec 18, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Jan 12, 2023 Jan 4, 2023 Annual return for the year 2022 Annual return for the year 2022
Financials Aug 26, 2022 Aug 25, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Dec 21, 2021 Dec 15, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Jun 9, 2021 Jun 8, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Dec 18, 2020 Dec 14, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials May 11, 2020 May 7, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Dec 10, 2019 Dec 9, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Nov 28, 2019 Nov 26, 2019 Notice of any change of registered office Notice of any change of registered office
Registry Nov 27, 2019 Nov 26, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 1, 2019 Oct 29, 2019 Substituted annual return for the year 2018 Substituted annual return for the year 2018
Registry Nov 1, 2019 Oct 29, 2019 Letter of substitution Letter of substitution
Registry Nov 1, 2019 Oct 28, 2019 Return of members, and of any change therein Return of members, and of any change therein
Financials Jan 21, 2019 Jan 18, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jan 3, 2019 Dec 21, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Mar 5, 2018 Mar 2, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Dec 18, 2017 Dec 12, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry May 9, 2017 May 8, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 3, 2017 Appointment of a person as Director - Body Corporate
Financials Feb 23, 2017 Feb 22, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Dec 22, 2016 Dec 13, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Aug 17, 2016 Aug 16, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Aug 17, 2016 Aug 16, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Aug 17, 2016 Aug 16, 2016 Annual return for the year 2014 Annual return for the year 2014
Financials Aug 17, 2016 Aug 16, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Aug 17, 2016 Aug 16, 2016 Annual return for the year 2013 Annual return for the year 2013
Financials Aug 17, 2016 Aug 16, 2016 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Aug 17, 2016 Aug 16, 2016 Annual return for the year 2012 Annual return for the year 2012
Financials Aug 17, 2016 Aug 16, 2016 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Aug 17, 2016 Aug 16, 2016 Annual return for the year 2011 Annual return for the year 2011
Financials Aug 17, 2016 Aug 16, 2016 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Aug 17, 2016 Aug 16, 2016 Annual return for the year 2010 Annual return for the year 2010
Financials Aug 17, 2016 Aug 16, 2016 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Aug 17, 2016 Aug 16, 2016 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Aug 17, 2016 Aug 16, 2016 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Aug 17, 2016 Aug 16, 2016 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Financials Aug 17, 2016 Aug 16, 2016 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Financials Aug 17, 2016 Aug 16, 2016 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Financials Aug 17, 2016 Aug 16, 2016 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Financials Aug 17, 2016 Aug 16, 2016 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Financials Aug 17, 2016 Aug 16, 2016 Annual filing of accounts year ending Dec 31 2002 Annual filing of accounts year ending Dec 31 2002
Financials Aug 17, 2016 Aug 16, 2016 Annual filing of accounts year ending Dec 31 2001 Annual filing of accounts year ending Dec 31 2001
Registry Aug 17, 2016 Direction by the registrar to re-instate Direction by the registrar to re-instate
Registry Aug 17, 2016 Aug 16, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 17, 2016 Aug 16, 2016 Notice of any change of registered office Notice of any change of registered office
Financials Aug 17, 2016 Aug 16, 2016 Annual filing of accounts year ending Dec 31 2000 Annual filing of accounts year ending Dec 31 2000
Registry Aug 16, 2016 Appointment of a person as Director - Corporate Body
Registry Aug 8, 2016 Direction by the registrar Direction by the registrar
Registry Aug 2, 2016 May 9, 1988 Memorandum of association Memorandum of association
Registry Aug 2, 2016 May 9, 1988 Articles of association Articles of association
Registry Aug 2, 2016 May 9, 1988 Declaration of compliance Declaration of compliance
Registry Aug 2, 2016 Sep 2, 1988 Notice of situation of registered office Notice of situation of registered office
Registry Aug 2, 2016 May 9, 1988 Statement of nominal share capital Statement of nominal share capital
Registry Aug 2, 2016 May 9, 1988 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Aug 2, 2016 Sep 2, 1988 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 2, 2016 Sep 2, 1988 Return of allotment of shares Return of allotment of shares
Registry Aug 2, 2016 Aug 17, 1989 Annual return for the year 1989 Annual return for the year 1989
Registry Aug 2, 2016 Oct 26, 1990 Annual return for the year 1990 Annual return for the year 1990
Registry Aug 2, 2016 Aug 16, 1991 Notice of situation of registered office Notice of situation of registered office
Registry Aug 2, 2016 Sep 24, 1991 Annual return for the year 1991 Annual return for the year 1991
Registry Aug 2, 2016 Dec 21, 1992 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 2, 2016 Jul 15, 1992 Notice of situation of registered office Notice of situation of registered office
Registry Jul 7, 2016 Jun 29, 2016 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Jun 29, 2016 Gaz. notice of application to restore a company to the register Gaz. notice of application to restore a company to the register
Registry Jun 29, 2016 Jun 21, 2016 Affidavit in suport of application Affidavit in suport of application
Registry Mar 4, 2013 First notice pursuant to sec 267a of the companies act First notice pursuant to sec 267a of the companies act
Registry Jul 30, 2010 Jul 15, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 4, 2010 Dec 22, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Dec 19, 2008 Dec 5, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 14, 2007 Oct 24, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Dec 14, 2006 Dec 7, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 21, 2005 Nov 21, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jan 11, 2005 Dec 8, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 4, 2004 Nov 13, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Nov 29, 2002 Nov 28, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 29, 2001 Nov 23, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 5, 2000 Nov 23, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Nov 28, 2000 Nov 24, 2000 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Nov 29, 1999 Nov 26, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Sep 25, 1998 Sep 24, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 16, 1997 Oct 14, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Dec 16, 1996 Dec 9, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Nov 29, 1995 Nov 27, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Dec 16, 1994 Dec 13, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry May 9, 1988 Two appointments: 2 companies

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