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Dato Capital Gibraltar

Gfi Trading Co. LIMITED

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
Date of incorporation Friday, September 18, 1998 (3 decades ago)
Company Number 66201
Universal Entity Code2952-3484-2031-4361
Record last updated Monday, August 25, 2014 9:53:41 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

GFI TRADING CO. LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22020-82021-72022-62022-122024-72024-122025-12025-2012

Searches

GFI TRADING CO. LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-1101
Document Type Publication date Registry Date Download link
Financials Sep 25, 2008 Sep 16, 2008 Annual filing of accounts Annual filing of accounts
Financials Sep 25, 2008 Sep 16, 2008 Annual filing of accounts 101... Annual filing of accounts 101...
Financials Sep 25, 2008 Sep 16, 2008 Annual filing of accounts Annual filing of accounts
Financials Sep 25, 2008 Sep 16, 2008 Annual filing of accounts 102... Annual filing of accounts 102...
Registry Oct 11, 2007 Oct 2, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 30, 2007 Aug 20, 2007 Particulars of directors and secretaries 49... Particulars of directors and secretaries 49...
Registry Dec 14, 2006 Dec 7, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Feb 9, 2006 Feb 1, 2006 Annual filing of accounts Annual filing of accounts
Financials Feb 9, 2006 Feb 1, 2006 Annual filing of accounts 236... Annual filing of accounts 236...
Registry Nov 3, 2005 Oct 27, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Nov 11, 2004 Nov 6, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Oct 21, 2004 Oct 15, 2004 Voluntary return of members Voluntary return of members
Registry Oct 21, 2004 Oct 15, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 1, 2004 Jun 23, 2004 Particulars of directors and secretaries 188... Particulars of directors and secretaries 188...
Registry Dec 29, 2003 Dec 18, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 2, 2003 Dec 18, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 6, 2001 Nov 27, 2001 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 6, 2001 Nov 27, 2001 Entry in register of charges Entry in register of charges
Registry Dec 6, 2001 Nov 27, 2001 Certificate of registration Certificate of registration
Registry Nov 1, 2001 Oct 24, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 21, 2000 Dec 14, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Oct 14, 1999 Oct 8, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 8, 1998 Sep 29, 1998 Return of particulars of directors Return of particulars of directors
Registry Oct 8, 1998 Oct 1, 1998 Return of allotments Return of allotments
Registry Sep 24, 1998 Sep 18, 1998 Memorandum of association Memorandum of association
Registry Sep 24, 1998 Sep 18, 1998 Articles of association Articles of association
Registry Sep 24, 1998 Sep 18, 1998 Declaration of compliance Declaration of compliance
Registry Sep 24, 1998 Sep 18, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Sep 24, 1998 Sep 18, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Sep 24, 1998 Sep 18, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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