Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Swifty Holdings LIMITED

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts SWIFTY HOLDINGS 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, 2020)
  • 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 SWIFTY HOLDINGS 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 112667
Universal Entity Code2761-9214-7539-5863
Record last updated Thursday, October 20, 2022 8:01:59 PM UTC
Postal Code GX11 1AA

Charts

Visits

Swifty Holdings Limited (Gibraltar) Page visits 2024

Searches

Swifty Holdings Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 3, 2022 Jan 27, 2022 Letter for striking off Letter for striking off
Financials Nov 4, 2021 Oct 29, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Mar 11, 2021 Mar 1, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Sep 11, 2020 Sep 2, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Mar 5, 2020 Feb 24, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Feb 27, 2020 Feb 17, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Feb 20, 2020 Feb 14, 2020 Notice of any change of registered office Notice of any change of registered office
Financials Oct 10, 2019 Sep 30, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Mar 7, 2019 Feb 28, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Oct 4, 2018 Sep 28, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Oct 4, 2018 Sep 28, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Mar 1, 2018 Feb 20, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Mar 2, 2017 Feb 21, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Mar 3, 2016 Feb 24, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 5, 2015 Feb 26, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 5, 2015 Feb 26, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 5, 2015 Feb 26, 2015 Return of allotment of shares Return of allotment of shares
Registry Feb 16, 2015 Feb 5, 2015 Memorandum of association Memorandum of association
Registry Feb 16, 2015 Feb 5, 2015 Articles of association Articles of association
Registry Feb 16, 2015 Feb 5, 2015 Declaration of compliance Declaration of compliance
Registry Feb 16, 2015 Feb 5, 2015 Notice of situation of registered office Notice of situation of registered office
Registry Feb 16, 2015 Feb 5, 2015 Statement of nominal share capital Statement of nominal share capital
Registry Feb 16, 2015 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Feb 16, 2015 Feb 5, 2015 Letter of consent to act as secretary Letter of consent to act as secretary

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2007-2024 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD