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Dato Capital Gibraltar

Specifix LIMITED

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Reports

Extended Company Report with Annual Accounts SPECIFIX LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • 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 Report SPECIFIX 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, Active
Date of incorporation Tuesday, March 28, 2017 (7 years ago)
Company Number 115548
Universal Entity Code4998-2145-3639-7436
Record last updated Wednesday, July 13, 2022 11:28:50 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

Specifix Limited (Gibraltar) Page visits 2024

Searches

Specifix Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 30, 2022 Jun 20, 2022 Amended articles of association Amended articles of association
Registry Jun 30, 2022 Jun 20, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 30, 2022 Jun 20, 2022 Return of allotment of shares Return of allotment of shares
Registry Jun 30, 2022 Jun 20, 2022 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jun 30, 2022 Jun 20, 2022 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jun 30, 2022 Jun 20, 2022 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jun 30, 2022 Jun 20, 2022 Amended memorandum of association Amended memorandum of association
Financials Jan 7, 2021 Dec 21, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Oct 15, 2020 Oct 6, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Sep 11, 2020 Sep 3, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jan 2, 2020 Dec 24, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry May 2, 2019 Apr 26, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Apr 11, 2019 Apr 1, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 11, 2019 Apr 1, 2019 Notice of any change of registered office Notice of any change of registered office
Registry Jan 3, 2019 Dec 19, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 3, 2019 Dec 19, 2018 Return of members, and of any change therein Return of members, and of any change therein
Financials Sep 27, 2018 Sep 18, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry May 10, 2018 May 3, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Apr 13, 2017 Apr 5, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 13, 2017 Apr 5, 2017 Return of allotment of shares Return of allotment of shares
Registry Apr 13, 2017 Apr 5, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 28, 2017 Mar 27, 2017 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Mar 28, 2017 Mar 27, 2017 Memorandum of association Memorandum of association
Registry Mar 28, 2017 Mar 27, 2017 Articles of association Articles of association
Registry Mar 28, 2017 Mar 27, 2017 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Mar 28, 2017 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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