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Company Information for

FINAP LIMITED

8 Bath Street, St Helier, Jersey, JE2 4ST,
Company Registration Number
JE86384
RC - Registered Private Company
Live

Company Overview

About Finap Ltd
FINAP LIMITED was founded on 2003-11-06 and has its registered office in St Helier. The organisation's status is listed as "Live". Finap Limited is a RC - Registered Private Company registered in Jersey - Channel Islands with Jersey Financial Services Commission
Key Data
Company Name
FINAP LIMITED
 
Legal Registered Office
8 Bath Street
St Helier
Jersey
JE2 4ST
 
Filing Information
Company Number JE86384
Company ID Number 86384
Date formed 2003-11-06
Country Jersey - Channel Islands
Origin Country Jersey
Type RC - Registered Private Company
CompanyStatus Live
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Last Datalog update: 2016-04-11 09:42:45
Primary Source:Jersey Financial Services Commission
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Companies with same name FINAP LIMITED
The following companies were found which have the same name as FINAP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
finap 5219 S Fraser Way Aurora CO 80015 Good Standing Company formed on the 2020-01-01
FINAP AMUSEMENTS LLC New Jersey Unknown
FINAP CORP LTD 1 CANADA SQUARE LONDON E14 5AB Active - Proposal to Strike off Company formed on the 2023-07-10
FINAP PTY. LTD. Active Company formed on the 2006-03-24
FINAP WORLD LTD 40A HAMILTON TERRACE LONDON NW8 9UJ Active Company formed on the 2013-08-22
FINAP WORLDWIDE PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2020-12-23
FINAP WORLDWIDE AUSTRALIA PTY LTD Active Company formed on the 2021-10-12
FINAPAC CAPITAL PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2018-10-31
FINAPAC WEALTH SOLUTIONS VCC ROBINSON ROAD Singapore 068899 Active Company formed on the 2020-06-17
FINAPAL LLC Delaware Unknown
FINAPAT INC Quebec Unknown
FINAPCO, LLC 2744 SW TALBOT ROAD PORTLAND OR 97201 Active Company formed on the 2008-02-01
FINAPERIO LLP 3RD FLOOR 24 CHISWELL STREET 24 CHISWELL STREET LONDON EC1Y 4YX Active - Proposal to Strike off Company formed on the 2011-03-25
FINAPEX GROUP PTY LTD Active Company formed on the 2019-01-17
FINAPEX, LLC 564 WEDGE LANE FERNLEY NV 89408 Revoked Company formed on the 2005-02-04
FINAPHIBS LIMITED 6 SUFFOLK STREET DUBLIN 2, DUBLIN, D02NY39, IRELAND D02NY39 Active Company formed on the 2016-04-18
FINAPITAL PTE. LTD. PAYA LEBAR ROAD Singapore 409051 Active Company formed on the 2021-03-10
FINAPLAN LIMITED THE ANNEXE THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS Dissolved Company formed on the 1975-06-30
FINAPLEX ASSIGNMENT FOR BENEFIT OF CREDITORS LLC California Unknown
FINAPLEX INDIA PRIVATE LIMITED 304 KRISHNA PLAZA IIIFLOOR HNO 6/2/953 KHAIRTABAD KHAIRTABAD Telangana 500004 DORMANT Company formed on the 2005-09-13
Corporation Filing History
Jersey Financial Services Commission Filing History
This is a record of the public documents (corporate filing) lodged from Jersey Financial Services Commission where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-29Annual Return
2019-02-21Annual Return
2018-02-15Annual Return
2017-03-27Annual Return
2016-04-30Annual Return
2015-11-25Special Resolution
2015-02-24Annual Return
2014-02-26Annual Return 2014
2014-01-14Special Resolution
2013-12-20Special Resolution
2013-02-25Annual Return 2013
2012-02-28Annual Return 2012
2011-02-25Annual Return
2010-07-28Notice of Registered Office
2010-04-12Annual Return 2010
2009-02-09Annual Return 2009
2008-02-25Annual Return 08
2007-02-19Annual Return 07
2006-02-16Annual Return 06
2005-02-15Annual Return 05
2004-12-15Notice of Registered Office
2004-02-17Annual Return 04
2003-11-06Registration Certificate
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to FINAP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINAP LIMITED
Intangible Assets
Patents
We have not found any records of FINAP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINAP LIMITED
Trademarks
We have not found any records of FINAP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINAP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as FINAP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINAP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINAP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINAP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode JE2 4ST