Nephrite Finance Designated Activity Company
Company Summary
Nephrite Finance Designated Activity Company was set up on Thursday the 24th of August 2017. Their current partial address is Dublin, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current directors have been the director of 148 other Irish companies between them; 11 of which are now closed. Nephrite Finance Designated Activity Company has 1 shareholder.
Company Vitals
- Company Name:Nephrite Finance Designated Activity Company
- Time in Business:8 Years
- Company Number:610390
- Current Status:Normal
- May Trade As:Nephrite Finance DAC
- Size:Small Company
- Principal Activity:Security and Commodity Contracts Brokerage
- Partial Address:Dublin
- RiskWatchForm E2: Notice of Appointment of Liquidator(s)
Effective Date 05/11/2025
Documents
| Document | Pages | Effective | Received |
|---|---|---|---|
| Form E2: Notice of Appointment of Liquidator(s) | 3 | 05/11/2025 | 12/11/2025 |
| Resolution Upload | 1 | 05/11/2025 | 11/11/2025 |
| Form G1 - Special Resolution to Wind up | 3 | 05/11/2025 | 11/11/2025 |
| Form C6 - Declaration of satisfaction of a charge | 2 | 23/09/2025 | 23/10/2025 |
| B10 CHANGE IN DIRECTORS/SECRETARY | 4 | 14/08/2025 | 14/10/2025 |
| Form B1C - Annual Return General | 4 | 31/12/2021 | 26/03/2025 |
| Constitution | 40 | 24/08/2017 | 18/08/2017 |
This company has 24 other documents.