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Dato Capital Gibraltar

Zafiro Trading LIMITED, Gibraltar

Reports

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
  • 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
Date of incorporation Tuesday, October 10, 2006 (2 decades ago)
Company Number 97180
Universal Entity Code9310-0335-5317-2736
Record last updated Friday, April 17, 2015 12:00:08 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ZAFIRO TRADING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-12019-42019-62019-72019-82019-92019-102020-12020-22020-32021-32024-42024-62024-92025-32025-4012

Searches

ZAFIRO TRADING LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-32022-701
Document Type Publication date Registry Date Download link
Registry Feb 28, 2013 Feb 21, 2013 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Feb 9, 2012 Feb 2, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Mar 24, 2011 Mar 15, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Feb 11, 2010 Feb 1, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 15, 2009 Jan 6, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 17, 2008 Jan 9, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Oct 26, 2006 Oct 16, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 19, 2006 Oct 10, 2006 Memorandum of association Memorandum of association
Registry Oct 19, 2006 Oct 10, 2006 Articles of association Articles of association
Registry Oct 19, 2006 Oct 10, 2006 Declaration of compliance Declaration of compliance
Registry Oct 19, 2006 Oct 10, 2006 Notice of situation of registered office Notice of situation of registered office
Registry Oct 19, 2006 Oct 10, 2006 Statement of nominal share capital Statement of nominal share capital
Registry Oct 19, 2006 Oct 10, 2006 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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