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Dato Capital Gibraltar

Mossack Fonseca & Co. (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual AccountsMOSSACK FONSECA & CO. (GIBRALTAR) 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 Dec 31, 2015)
  • 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 ReportMOSSACK FONSECA & CO. (GIBRALTAR) 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
Date of incorporation Monday, December 3, 2007 (2 decades ago)
Company Number 99921
Universal Entity Code6338-2254-7582-0983
Record last updated Tuesday, January 24, 2017 10:23:14 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MOSSACK FONSECA & CO. (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-52015-102016-42016-52016-82019-12019-42019-62019-72019-82019-92019-102019-112020-22020-52020-62020-72020-92020-102020-122021-32022-112023-42023-62023-82023-102023-122024-32024-52024-72024-92024-112025-12025-30123456789101112

Searches

MOSSACK FONSECA & CO. (GIBRALTAR) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-52015-112016-42016-52016-112017-22017-32018-12018-42018-82018-112019-92019-122020-22020-62022-122023-112024-22025-30123456
Document Type Publication date Registry Date Download link
Registry Oct 13, 2016 Oct 3, 2016 Liquidator's statement of account Liquidator's statement of account
Registry Oct 13, 2016 Oct 3, 2016 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Aug 4, 2016 Jul 27, 2016 Declaration of solvency Declaration of solvency
Registry Aug 4, 2016 Jul 27, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 4, 2016 Jul 27, 2016 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Aug 4, 2016 Jul 27, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jun 30, 2016 Jun 22, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jan 28, 2016 Jan 22, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 29, 2015 Oct 23, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Aug 20, 2015 Aug 11, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jun 4, 2015 May 28, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 12, 2015 Feb 6, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Oct 9, 2014 Oct 3, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Feb 13, 2014 Feb 6, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 30, 2014 Jan 20, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Aug 1, 2013 Jul 22, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jan 31, 2013 Jan 21, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Jan 31, 2013 Jan 21, 2013 Annual return for the year 2011 Annual return for the year 2011
Registry Nov 8, 2012 Nov 1, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Aug 30, 2012 Aug 22, 2012 Annual filing of accounts Annual filing of accounts
Registry Mar 31, 2011 Mar 23, 2011 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 31, 2011 Mar 24, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 10, 2011 Feb 2, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Nov 25, 2010 Nov 15, 2010 Annual filing of accounts Annual filing of accounts
Registry Mar 25, 2010 Mar 19, 2010 Voluntary return of members Voluntary return of members
Registry Mar 4, 2010 Feb 22, 2010 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Mar 4, 2010 Feb 22, 2010 Affidavit in suport of application Affidavit in suport of application
Registry Mar 4, 2010 Feb 22, 2010 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Mar 4, 2010 Feb 24, 2010 Return of allotments Return of allotments
Registry Mar 4, 2010 Feb 24, 2010 Annual return for the year 2008 Annual return for the year 2008
Registry Mar 4, 2010 Feb 24, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 21, 2008 Feb 15, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 10, 2008 Jan 4, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 3, 2008 Dec 18, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 3, 2008 Dec 18, 2007 Return of allotments Return of allotments
Registry Dec 13, 2007 Dec 3, 2007 Memorandum of association Memorandum of association
Registry Dec 13, 2007 Dec 3, 2007 Articles of association Articles of association
Registry Dec 13, 2007 Dec 3, 2007 Declaration of compliance Declaration of compliance
Registry Dec 13, 2007 Dec 3, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Dec 13, 2007 Dec 3, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Dec 13, 2007 Dec 3, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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