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Dato Capital Gibraltar

Safa LIMITED, Gibraltar

Reports

Includes
  • 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

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, December 19, 1997 (3 decades ago)
Company Number 63568
Universal Entity Code8664-0063-1519-6484
Record last updated Monday, August 25, 2014 11:44:45 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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SAFA LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 21, 2001 Jun 13, 2001 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 12, 2001 Apr 2, 2001 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 27, 2000 Jul 17, 2000 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 13, 2000 Jan 5, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 14, 1999 Jan 5, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 30, 1997 Dec 19, 1997 Memorandum of association Memorandum of association
Registry Dec 30, 1997 Dec 19, 1997 Articles of association Articles of association
Registry Dec 30, 1997 Dec 19, 1997 Declaration of compliance Declaration of compliance
Registry Dec 30, 1997 Dec 19, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Dec 30, 1997 Dec 19, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Dec 30, 1997 Dec 19, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Dec 30, 1997 Dec 22, 1997 Return of particulars of directors Return of particulars of directors
Registry Dec 30, 1997 Dec 22, 1997 Voluntary return of members Voluntary return of members
Registry Dec 30, 1997 Dec 22, 1997 List of authorized signatories List of authorized signatories

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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