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Dato Capital Gibraltar

Safra Investments (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual AccountsSAFRA INVESTMENTS (GIBRALTAR) 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 ReportSAFRA INVESTMENTS (GIBRALTAR) 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
Company Number 47211
Universal Entity Code5818-9936-7443-9847
Record last updated Wednesday, June 7, 2017 8:29:16 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SAFRA INVESTMENTS (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22022-92022-102023-72023-82023-92023-102023-112024-22024-42024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-40123456

Searches

SAFRA INVESTMENTS (GIBRALTAR) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-42016-62019-12021-22021-62021-82022-12022-92022-122023-52023-92023-112024-32024-42024-112025-4012
Document Type Publication date Registry Date Download link
Financials Jun 19, 2003 Jun 10, 2003 Annual filing of accounts Annual filing of accounts
Registry May 22, 2003 May 15, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Nov 14, 2002 Nov 8, 2002 Annual filing of accounts Annual filing of accounts
Registry May 16, 2002 May 7, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry May 9, 2002 Apr 29, 2002 Voluntary return of members Voluntary return of members
Registry Jul 12, 2001 Jul 4, 2001 Voluntary return of members 361... Voluntary return of members 361...
Registry Jul 12, 2001 Jul 4, 2001 Letter of substitution Letter of substitution
Registry Jul 12, 2001 Jul 4, 2001 Substituted annual return for the year 1996 Substituted annual return for the year 1996
Registry May 17, 2001 May 8, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 18, 2001 Jan 9, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Apr 29, 1999 Apr 20, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Mar 18, 1999 Mar 10, 1999 Return of particulars of directors Return of particulars of directors
Registry Mar 18, 1999 Mar 11, 1999 Letter of substitution Letter of substitution
Registry Mar 18, 1999 Mar 11, 1999 Substituted annual return for the year 1998 Substituted annual return for the year 1998
Registry Jan 21, 1999 Jan 15, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 12, 1998 Feb 3, 1998 Annual return for the year 1996 Annual return for the year 1996
Registry Apr 10, 1997 Apr 3, 1997 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 23, 1997 Jan 14, 1997 Return of particulars of directors Return of particulars of directors
Registry Nov 21, 1996 Nov 12, 1996 Return of particulars of directors 142... Return of particulars of directors 142...
Registry Nov 21, 1996 Nov 14, 1996 Voluntary return of members Voluntary return of members
Registry Nov 21, 1996 Nov 14, 1996 Return of allotments Return of allotments
Registry Nov 21, 1996 Nov 11, 1996 Resolution increasing and consolidating nominal share capital Resolution increasing and consolidating nominal share capital
Registry Nov 21, 1996 Nov 11, 1996 Notice of increase and consolidation of nominal share capital Notice of increase and consolidation of nominal share capital
Registry Nov 21, 1996 Nov 11, 1996 Statement of increase and consolidation of nominal share capital Statement of increase and consolidation of nominal share capital
Registry Nov 21, 1996 Nov 11, 1996 Amended memorandum of association Amended memorandum of association
Registry Nov 21, 1996 Nov 11, 1996 Special resolution amending memorandum of association Special resolution amending memorandum of association
Registry Nov 21, 1996 Nov 11, 1996 Amended memorandum of association Amended memorandum of association
Registry Nov 21, 1996 Nov 14, 1996 Copy of court order Copy of court order
Registry Jun 29, 1995 Jun 23, 1995 Letter of substitution Letter of substitution
Registry Jun 29, 1995 Jun 23, 1995 Substituted annual return for the year 1995 Substituted annual return for the year 1995
Registry Jun 29, 1995 Jun 23, 1995 Return of particulars of directors Return of particulars of directors
Registry Jun 22, 1995 Jun 15, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jun 22, 1995 Jun 15, 1995 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 18, 1994 Aug 8, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Feb 10, 1994 Feb 1, 1994 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Feb 10, 1994 Feb 1, 1994 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Feb 10, 1994 Feb 1, 1994 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Feb 10, 1994 Feb 1, 1994 Amended memorandum of association Amended memorandum of association
Registry Feb 10, 1994 Feb 2, 1994 Return of particulars of directors Return of particulars of directors
Registry Dec 16, 1993 Dec 10, 1993 Special resolution amending name Special resolution amending name
Registry Dec 16, 1993 Dec 10, 1993 Amended articles of association Amended articles of association
Registry Dec 16, 1993 Dec 10, 1993 Amended memorandum of association Amended memorandum of association
Registry Sep 30, 1993 Sep 22, 1993 Return of allotments Return of allotments
Registry Sep 30, 1993 Sep 22, 1993 Return of allotments 216... Return of allotments 216...
Registry Sep 30, 1993 Sep 22, 1993 Return of allotments Return of allotments
Registry Sep 30, 1993 Sep 22, 1993 Return of allotments 217... Return of allotments 217...
Registry Sep 30, 1993 Sep 22, 1993 Return of allotments Return of allotments
Registry Sep 30, 1993 Sep 22, 1993 Return of allotments 217... Return of allotments 217...
Registry Sep 30, 1993 Sep 22, 1993 Court order Court order

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