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Dato Capital Gibraltar

Zaf International Trading LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 14, 2014)
  • 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
Date of incorporation Wednesday, January 15, 2003 (2 decades ago)
Company Number 87164
Universal Entity Code3714-8443-4824-1283
Record last updated Tuesday, January 24, 2017 10:30:05 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ZAF INTERNATIONAL TRADING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-32017-52020-72021-22021-52021-112023-32023-52024-32024-42024-52024-102024-112024-120123

Searches

ZAF INTERNATIONAL TRADING LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-82024-12012
Document Type Publication date Registry Date Download link
Registry Jul 21, 2016 Jul 11, 2016 Letter for striking off Letter for striking off
Financials Feb 18, 2016 Feb 11, 2016 Annual filing of accounts year ending Jan 14 2014 Annual filing of accounts year ending Jan 14 2014
Registry Sep 24, 2015 Sep 14, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Sep 24, 2015 Sep 14, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Sep 24, 2015 Sep 14, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 24, 2015 Sep 14, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 2, 2015 Jun 25, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 2, 2015 Jun 25, 2015 Particulars of directors, managers and secretaries, and of any change therein 334... Particulars of directors, managers and secretaries, and of any change therein 334...
Registry Jul 2, 2015 Jun 25, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 25, 2015 Jun 17, 2015 Notice of any change of registered office Notice of any change of registered office
Financials Dec 12, 2013 Dec 3, 2013 Annual filing of accounts year ending Jan 14 2013 Annual filing of accounts year ending Jan 14 2013
Financials Dec 12, 2013 Dec 3, 2013 Annual filing of accounts year ending Jan 14 2012 Annual filing of accounts year ending Jan 14 2012
Financials Dec 12, 2013 Dec 3, 2013 Annual filing of accounts year ending Jan 14 2011 Annual filing of accounts year ending Jan 14 2011
Financials Dec 12, 2013 Dec 3, 2013 Annual filing of accounts year ending Jan 14 2010 Annual filing of accounts year ending Jan 14 2010
Financials Dec 12, 2013 Dec 3, 2013 Annual filing of accounts year ending Jan 14 2009 Annual filing of accounts year ending Jan 14 2009
Financials Dec 12, 2013 Dec 3, 2013 Annual filing of accounts year ending Jan 14 2008 Annual filing of accounts year ending Jan 14 2008
Financials Dec 12, 2013 Dec 3, 2013 Annual filing of accounts year ending Jan 14 2007 Annual filing of accounts year ending Jan 14 2007
Financials Dec 12, 2013 Dec 3, 2013 Annual filing of accounts year ending Jan 14 2006 Annual filing of accounts year ending Jan 14 2006
Financials Dec 12, 2013 Dec 3, 2013 Annual filing of accounts year ending Jan 14 2005 Annual filing of accounts year ending Jan 14 2005
Financials Dec 12, 2013 Dec 3, 2013 Annual filing of accounts year ending Jan 14 2004 Annual filing of accounts year ending Jan 14 2004
Registry May 16, 2013 May 10, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry May 16, 2013 May 10, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry May 16, 2013 May 10, 2013 Annual return for the year 2011 Annual return for the year 2011
Registry Apr 7, 2011 Mar 31, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Mar 10, 2011 Feb 28, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 8, 2010 Mar 31, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 12, 2009 Mar 2, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 24, 2008 Apr 16, 2008 Letter of substitution Letter of substitution
Registry Apr 24, 2008 Apr 16, 2008 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry Apr 24, 2008 Apr 16, 2008 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Apr 24, 2008 Apr 16, 2008 Letter of substitution Letter of substitution
Registry Apr 24, 2008 Apr 16, 2008 Letter of substitution 317... Letter of substitution 317...
Registry Apr 24, 2008 Apr 16, 2008 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Apr 24, 2008 Apr 16, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 31, 2008 Jan 24, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 22, 2007 Mar 16, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Mar 16, 2006 Mar 10, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 9, 2006 Jan 31, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 17, 2005 Mar 9, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 16, 2004 Dec 8, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 6, 2004 Apr 28, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Mar 25, 2004 Mar 17, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 20, 2003 Feb 13, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 13, 2003 Feb 3, 2003 Return of allotments Return of allotments
Registry Feb 6, 2003 Jan 29, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 23, 2003 Jan 15, 2003 Memorandum of association Memorandum of association
Registry Jan 23, 2003 Jan 15, 2003 Articles of association Articles of association
Registry Jan 23, 2003 Jan 15, 2003 Declaration of compliance Declaration of compliance
Registry Jan 23, 2003 Jan 15, 2003 Notice of situation of registered office Notice of situation of registered office
Registry Jan 23, 2003 Jan 15, 2003 Statement of nominal share capital Statement of nominal share capital
Registry Jan 23, 2003 Jan 15, 2003 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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