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Dato Capital Luxembourg

Gfi Finance SARL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
  • shareholders, directors, articles of association and full detail of filings
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law)
Universal Entity Code2507-8650-8700-9353
Record last updated Thursday, December 3, 2020 11:55:04 PM UTC
Official Address 5 Rue Guillaume J. Kroll Luxembourg
There are 3,680 companies registered at this street
Locality Luxembourg
Sector finance

Charts

Visits

GFI FINANCE S.A R.L. (Luxembourg)Page visits ©2025 https://en.datocapital.com2018-12019-112019-122020-102021-62021-72021-92021-122022-12022-22024-12024-32024-62024-82024-92024-122025-12025-22025-32025-40123456

Searches

GFI FINANCE S.A R.L. (Luxembourg)Searches ©2025 https://en.datocapital.com2018-101
Document Type Publication date Download link
Registry Dec 3, 2020 Strike off Strike off
Financials Oct 5, 2020 Filing of financial statement Jan 1 2019 - Dec 31 2019 Filing of financial statement Jan 1 2019 - Dec 31 2019
Financials Jan 10, 2020 Filing of financial statement Jan 1 2015 - Dec 31 2015 Filing of financial statement Jan 1 2015 - Dec 31 2015
Registry Jan 10, 2020 Non-statutory modification of directors Non-statutory modification of directors
Financials Jan 10, 2020 Filing of financial statement Jan 1 2016 - Dec 31 2016 Filing of financial statement Jan 1 2016 - Dec 31 2016
Financials Jan 10, 2020 Filing of financial statement Jan 1 2018 - Dec 31 2018 Filing of financial statement Jan 1 2018 - Dec 31 2018
Financials Jan 10, 2020 Filing of financial statement Jan 1 2017 - Dec 31 2017 Filing of financial statement Jan 1 2017 - Dec 31 2017
Registry Mar 18, 2019 Modification Modification
Financials Nov 24, 2017 Filing of financial statement Jan 1 2014 - Dec 31 2014 Filing of financial statement Jan 1 2014 - Dec 31 2014
Financials May 3, 2017 Filing of consolidated financial statement Jan 1 2015 - Dec 31 2015 Filing of consolidated financial statement Jan 1 2015 - Dec 31 2015
Financials Apr 24, 2017 Filing of consolidated financial statement Jan 1 2012 - Dec 31 2012 Filing of consolidated financial statement Jan 1 2012 - Dec 31 2012
Financials Apr 24, 2017 Filing of consolidated financial statement Jan 1 2013 - Dec 31 2013 Filing of consolidated financial statement Jan 1 2013 - Dec 31 2013
Financials Feb 1, 2017 Filing of consolidated financial statement Jan 1 2014 - Dec 31 2014 Filing of consolidated financial statement Jan 1 2014 - Dec 31 2014
Registry Jul 22, 2016 Non-statutory modification of directors Non-statutory modification of directors
Registry Jul 10, 2015 Various publications Various publications
Registry Jul 2, 2013 Transfer of shares Transfer of shares
Registry Apr 6, 2013 Particulars of directors filed separately Particulars of directors filed separately
Financials Apr 3, 2013 Filing of financial statement (year ending Dec 31, 2012) Filing of financial statement (year ending Dec 31, 2012)
Financials Sep 21, 2012 Filing of financial statement (year ending Dec 31, 2011) Filing of financial statement (year ending Dec 31, 2011)
Financials Sep 8, 2011 Filing of financial statement Filing of financial statement
Registry Aug 29, 2011 Modification of the articles of association Modification of the articles of association
Registry Aug 23, 2011 Notification of filing of articles of association Notification of filing of articles of association
Registry Jul 23, 2011 Transfer of shares Transfer of shares
Registry Jun 22, 2010 Notification of filing of articles of association Notification of filing of articles of association
Registry Jun 11, 2010 Modification of the articles of association Modification of the articles of association
Registry Feb 11, 2010 Incorporation of the company and publication of articles of association Incorporation of the company and publication of articles of association

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