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Dato Capital Gibraltar

Shfl Resources (Gibraltar) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 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
  • 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, August 2, 2013 (1 decade ago)
Company Number 107906
Universal Entity Code9755-7441-6642-0282
Record last updated Monday, March 12, 2018 6:51:15 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SHFL RESOURCES (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-122017-42018-72018-82018-102019-12019-42019-62019-72019-82019-92019-102019-122020-12020-22020-72020-82020-102020-112021-32021-42021-112022-92022-112023-42023-102024-12024-32024-52024-72024-92024-112025-12025-3012345678

Searches

SHFL RESOURCES (GIBRALTAR) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-7012
Document Type Publication date Registry Date Download link
Registry Jan 25, 2018 Jan 17, 2018 Liquidator's statement of account Liquidator's statement of account
Registry Jan 25, 2018 Jan 17, 2018 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Dec 7, 2017 Nov 27, 2017 Memorandum of satisfaction Memorandum of satisfaction
Registry Dec 7, 2017 Nov 27, 2017 Certificate of satisfaction Certificate of satisfaction
Registry Sep 28, 2017 Sep 22, 2017 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Sep 28, 2017 Sep 22, 2017 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Sep 28, 2017 Sep 22, 2017 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Jun 1, 2017 May 24, 2017 Electronic annual return 2017 Electronic annual return 2017
Registry Jun 9, 2016 Jun 1, 2016 Electronic annual return 2016 Electronic annual return 2016
Financials Apr 27, 2016 Apr 18, 2016 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Feb 11, 2016 Feb 2, 2016 Electronic annual return 2015 Electronic annual return 2015
Registry Nov 5, 2015 Oct 26, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Aug 6, 2015 Jul 30, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jul 23, 2015 Jul 15, 2015 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Jul 9, 2015 Jul 1, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 11, 2014 Sep 5, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Sep 4, 2014 Aug 27, 2014 Annual filing of accounts year ending Oct 31 2013 Annual filing of accounts year ending Oct 31 2013
Financials Aug 28, 2014 Aug 22, 2014 Annual filing of accounts year ending Oct 31 2013 545... Annual filing of accounts year ending Oct 31 2013 545...
Registry Feb 13, 2014 Feb 7, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 8, 2013 Aug 2, 2013 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 8, 2013 Aug 2, 2013 Entry in register of charges Entry in register of charges
Registry Aug 8, 2013 Aug 2, 2013 Certificate of registration Certificate of registration
Registry Sep 6, 2012 Aug 31, 2012 Letter of substitution Letter of substitution
Registry Sep 6, 2012 Aug 31, 2012 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jun 28, 2012 Jun 22, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 7, 2012 May 30, 2012 Return of allotments Return of allotments
Registry Jun 7, 2012 May 30, 2012 Voluntary return of members Voluntary return of members
Registry Jun 7, 2012 May 28, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 31, 2012 May 23, 2012 Memorandum of association Memorandum of association
Registry May 31, 2012 May 23, 2012 Articles of association Articles of association
Registry May 31, 2012 May 23, 2012 Declaration of compliance Declaration of compliance
Registry May 31, 2012 May 23, 2012 Notice of situation of registered office Notice of situation of registered office
Registry May 31, 2012 May 23, 2012 Statement of nominal share capital Statement of nominal share capital
Registry May 31, 2012 May 23, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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