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Dato Capital Gibraltar

Socfin LIMITED, Gibraltar

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Reports

Extended Company ReportSOCFIN LIMITED Extended Company Report PDF
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
  • related company news
  • information about these directors and secretaries in other companies
Full ReportSOCFIN LIMITED Full Report PDF
  • 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, Active
Date of incorporation Wednesday, January 4, 2012 (1 decade ago)
Company Number 107122
Universal Entity Code4843-1493-8583-0732
Record last updated Tuesday, September 21, 2021 11:09:46 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SOCFIN LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-92016-52016-62016-72016-102017-82018-42018-102019-12019-42019-62019-72019-82019-92019-102019-112020-12020-22020-32020-62020-112021-12021-42021-62021-82021-102022-12022-42022-62022-82022-112023-22023-52023-82023-102024-12024-32024-62024-82024-102024-122025-22025-402468101214161820222426

Searches

SOCFIN LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-102021-101
Document Type Publication date Registry Date Download link
Registry Sep 9, 2021 Aug 31, 2021 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Sep 9, 2021 Aug 31, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 2, 2021 Aug 27, 2021 Notice of any change of registered office Notice of any change of registered office
Registry Aug 12, 2021 Aug 2, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 4, 2021 Jan 27, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jan 7, 2021 Dec 23, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 6, 2020 Jan 31, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jan 16, 2020 Jan 6, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Jan 2, 2020 Dec 20, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 15, 2018 Feb 5, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Feb 16, 2017 Feb 7, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Oct 13, 2016 Oct 4, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 13, 2016 Oct 4, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 13, 2016 Oct 7, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 13, 2016 Oct 4, 2016 Annual return for the year 2014 Annual return for the year 2014
Registry Aug 4, 2016 Jul 26, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 7, 2015 Aug 4, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 5, 2015 Aug 4, 2015 Return of members, and of any change therein 2060... Return of members, and of any change therein 2060...
Registry Aug 5, 2015 Aug 4, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 5, 2015 Aug 4, 2015 Return of members, and of any change therein 2060... Return of members, and of any change therein 2060...
Registry Jul 24, 2015
Registry Mar 27, 2014 Mar 26, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 15, 2013 May 8, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 10, 2012 Oct 9, 2012 Voluntary return of members Voluntary return of members
Registry Mar 1, 2012 Feb 29, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 16, 2012 Jan 13, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 16, 2012 Jan 13, 2012 Particulars of directors, managers and secretaries, and of any change therein 1672... Particulars of directors, managers and secretaries, and of any change therein 1672...
Registry Jan 12, 2012
Registry Jan 4, 2012 Memorandum of association Memorandum of association
Registry Jan 4, 2012 Articles of association Articles of association
Registry Jan 4, 2012 Declaration of compliance Declaration of compliance
Registry Jan 4, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Jan 4, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Jan 4, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jan 4, 2012
Registry Jan 4, 2012 1071...

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