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Dato Capital Gibraltar

Zef LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
Company Number 19213
Universal Entity Code1470-4763-9907-5545
Record last updated Sunday, August 17, 2014 10:13:34 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ZEF LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 1, 2005 Nov 21, 2005 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Dec 1, 2005 Nov 21, 2005 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Oct 27, 2005 Oct 17, 2005 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Sep 29, 2005 Sep 20, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 22, 2005 Sep 16, 2005 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Sep 22, 2005 Sep 16, 2005 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Sep 22, 2005 Sep 16, 2005 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Sep 15, 2005 Sep 5, 2005 Voluntary return of members Voluntary return of members
Financials Sep 1, 2005 Aug 23, 2005 Annual filing of accounts Annual filing of accounts
Registry Aug 25, 2005 Aug 15, 2005 Letter of substitution Letter of substitution
Registry Aug 25, 2005 Aug 15, 2005 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry Jul 14, 2005 Jul 8, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jan 13, 2005 Jan 6, 2005 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 6, 2005 Dec 20, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jul 1, 2004 Jun 26, 2004 Annual filing of accounts Annual filing of accounts
Financials Jul 1, 2004 Jun 26, 2004 Annual filing of accounts 704... Annual filing of accounts 704...
Financials Jul 1, 2004 Jun 26, 2004 Annual filing of accounts Annual filing of accounts
Financials Jul 1, 2004 Jun 26, 2004 Annual filing of accounts 705... Annual filing of accounts 705...
Registry Apr 1, 2004 Mar 26, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 6, 2001 Nov 28, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 4, 2001 Sep 26, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 18, 2000 May 12, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 11, 1999 Mar 1, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Mar 12, 1998 Mar 5, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Apr 10, 1997 Apr 1, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Apr 25, 1996 Apr 15, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Mar 16, 1995 Mar 8, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Mar 24, 1994 Mar 18, 1994 Annual return for the year 1994 Annual return for the year 1994

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