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Dato Capital Gibraltar

Sfi Global LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2022)
  • 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, Active
Date of incorporation Wednesday, November 1, 2017 (8 years ago)
Company Number 116419
Universal Entity Code0230-1604-7830-4231
Record last updated Saturday, February 11, 2023 12:04:17 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SFI Global Limited (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-22018-32018-42018-52018-62018-72018-82018-92018-102019-12019-42019-62019-72019-82019-92019-102020-12020-122021-72021-112021-122022-82022-102023-12023-92023-112024-12024-82024-112025-32025-5012345678

Searches

SFI Global Limited (Gibraltar)Searches ©2025 https://en.datocapital.com2023-102024-6012
Document Type Publication date Registry Date Download link
Registry Feb 2, 2023 Jan 25, 2023 Electronic annual filing of accounts Apr 30 2022 Electronic annual filing of accounts Apr 30 2022
Registry Dec 1, 2022 Nov 21, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Nov 10, 2022 Nov 4, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 10, 2022 Nov 4, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 3, 2022 Jan 26, 2022 Electronic annual filing of accounts Apr 30 2021 Electronic annual filing of accounts Apr 30 2021
Registry Dec 16, 2021 Dec 9, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Dec 16, 2021 Dec 7, 2021 Return of members, and of any change therein Return of members, and of any change therein
Financials Apr 1, 2021 Mar 23, 2021 Annual filing of accounts year ending Apr 30 2020 Annual filing of accounts year ending Apr 30 2020
Registry Dec 24, 2020 Dec 15, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 17, 2020 Dec 9, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Dec 17, 2020 Dec 9, 2020 Annual filing of accounts year ending Apr 30 2019 Annual filing of accounts year ending Apr 30 2019
Registry Dec 17, 2020 Dec 9, 2020 Letter of substitution Letter of substitution
Registry Dec 3, 2020 Nov 25, 2020 Notice of any change of registered office Notice of any change of registered office
Financials Dec 3, 2020 Nov 25, 2020 Annual filing of accounts year ending May 31 2019 Annual filing of accounts year ending May 31 2019
Registry Nov 21, 2019 Nov 15, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jan 3, 2019 Dec 19, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Dec 13, 2017 Dec 12, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 13, 2017 Dec 12, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 1, 2017 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Nov 1, 2017 Memorandum of association Memorandum of association
Registry Nov 1, 2017 Articles of association Articles of association
Registry Nov 1, 2017 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Nov 1, 2017 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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