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Dato Capital Gibraltar

Valfin Nominees LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsVALFIN NOMINEES LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 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
Full ReportVALFIN NOMINEES 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 109538
Universal Entity Code7569-1967-1365-2387
Record last updated Saturday, February 11, 2023 12:05:32 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

VALFIN NOMINEES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-42019-72022-22024-12024-72024-102024-122025-22025-32025-4012345678

Searches

VALFIN NOMINEES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-72019-72022-11012
Document Type Publication date Registry Date Download link
Financials Jan 26, 2023 Jan 16, 2023 Annual filing of accounts year ending May 31 2022 Annual filing of accounts year ending May 31 2022
Registry Nov 24, 2022 Nov 15, 2022 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Registry Apr 14, 2022 Apr 7, 2022 Return of alteration in the list and particulars of directors or secretaries 366... Return of alteration in the list and particulars of directors or secretaries 366...
Registry Apr 14, 2022 Apr 8, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Feb 17, 2022 Feb 10, 2022 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Financials Dec 16, 2021 Dec 9, 2021 Annual filing of accounts year ending May 31 2021 Annual filing of accounts year ending May 31 2021
Registry May 6, 2021 Apr 29, 2021 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Registry Apr 8, 2021 Mar 31, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Apr 8, 2021 Mar 29, 2021 Return of alterations to the list and particulars of directors or secretaries Return of alterations to the list and particulars of directors or secretaries
Financials Oct 15, 2020 Oct 8, 2020 Annual filing of accounts year ending May 31 2020 Annual filing of accounts year ending May 31 2020
Registry Oct 1, 2020 Sep 24, 2020 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Registry Apr 9, 2020 Mar 30, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Feb 13, 2020 Feb 7, 2020 Annual filing of accounts year ending May 31 2019 Annual filing of accounts year ending May 31 2019
Financials Feb 13, 2020 Feb 7, 2020 Annual filing of accounts year ending May 31 2018 Annual filing of accounts year ending May 31 2018
Financials Feb 13, 2020 Feb 7, 2020 Annual filing of accounts year ending May 31 2017 Annual filing of accounts year ending May 31 2017
Financials Feb 13, 2020 Feb 7, 2020 Annual filing of accounts year ending May 31 2016 Annual filing of accounts year ending May 31 2016
Financials Feb 13, 2020 Feb 7, 2020 Annual filing of accounts year ending May 31 2015 Annual filing of accounts year ending May 31 2015
Financials Feb 13, 2020 Feb 7, 2020 Annual filing of accounts year ending May 31 2014 Annual filing of accounts year ending May 31 2014
Registry Jan 2, 2020 Dec 18, 2019 Return of alterations to the list and particulars of directors or secretaries Return of alterations to the list and particulars of directors or secretaries
Registry Apr 18, 2019 Apr 10, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Apr 26, 2018 Apr 16, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jun 29, 2017 Jun 22, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jun 29, 2017 Jun 22, 2017 Return of alterations to the list of names or addresses of authorised persons Return of alterations to the list of names or addresses of authorised persons
Registry May 15, 2014 May 9, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 4, 2013 Mar 27, 2013 List of documents delivered for registration List of documents delivered for registration
Registry Apr 4, 2013 Mar 27, 2013 Duplicate certificate of registration under part x of the companies act (companies incorporated outside gibraltar carrying on business within gibraltar) Duplicate certificate of registration under part x of the companies act (companies incorporated outside gibraltar carrying on business within gibraltar)

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