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Covina Holdings LIMITED

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Reports

Extended Company Report with Annual AccountsCOVINA HOLDINGS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 ReportCOVINA HOLDINGS 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 Tuesday, August 18, 1998 (3 decades ago)
Company Number 65940
Universal Entity Code8055-7808-0163-4874
Record last updated Monday, August 25, 2014 10:01:32 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

COVINA HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-42021-12021-92021-102022-82022-102023-102024-82024-102024-122025-12025-50123
Document Type Publication date Registry Date Download link
Registry Jul 10, 2008 Jul 1, 2008 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Jul 10, 2008 Jul 1, 2008 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Jul 3, 2008 Jun 23, 2008 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry May 29, 2008 May 19, 2008 Letter of substitution Letter of substitution
Registry May 29, 2008 May 19, 2008 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry May 29, 2008 May 19, 2008 Letter of substitution Letter of substitution
Registry May 29, 2008 May 19, 2008 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry May 29, 2008 May 19, 2008 Voluntary return of members Voluntary return of members
Registry May 29, 2008 May 22, 2008 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry May 29, 2008 May 22, 2008 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry May 29, 2008 May 22, 2008 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry May 22, 2008 May 12, 2008 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry May 22, 2008 May 12, 2008 Amended memorandum of association Amended memorandum of association
Registry May 22, 2008 May 12, 2008 Amended articles of association Amended articles of association
Financials Jan 10, 2008 Jan 4, 2008 Annual filing of accounts Annual filing of accounts
Financials Jan 10, 2008 Jan 4, 2008 Annual filing of accounts 484... Annual filing of accounts 484...
Financials Jan 10, 2008 Jan 4, 2008 Annual filing of accounts Annual filing of accounts
Financials Jan 10, 2008 Jan 4, 2008 Annual filing of accounts 485... Annual filing of accounts 485...
Financials Jan 10, 2008 Jan 4, 2008 Annual filing of accounts Annual filing of accounts
Financials Jan 10, 2008 Jan 4, 2008 Annual filing of accounts 486... Annual filing of accounts 486...
Registry Dec 20, 2007 Dec 10, 2007 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 20, 2007 Dec 10, 2007 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 20, 2007 Dec 10, 2007 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 20, 2007 Dec 10, 2007 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 20, 2007 Dec 10, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 20, 2007 Dec 10, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Dec 13, 2007 Dec 7, 2007 Order by the registrar to re-instate Order by the registrar to re-instate
Registry Nov 8, 2007 Nov 1, 2007 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Nov 8, 2007 Nov 1, 2007 Affidavit in suport of application Affidavit in suport of application
Registry Oct 30, 2003 Oct 20, 2003 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 30, 2003 Oct 20, 2003 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 30, 2003 Oct 20, 2003 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 27, 2003 Mar 18, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Dec 19, 2002 Dec 12, 2002 Annual filing of accounts Annual filing of accounts
Registry Oct 22, 1998 Oct 12, 1998 Return of allotments Return of allotments
Registry Sep 3, 1998 Aug 24, 1998 Return of particulars of directors Return of particulars of directors
Registry Aug 27, 1998 Aug 18, 1998 Memorandum of association Memorandum of association
Registry Aug 27, 1998 Aug 18, 1998 Articles of association Articles of association
Registry Aug 27, 1998 Aug 18, 1998 Declaration of compliance Declaration of compliance
Registry Aug 27, 1998 Aug 18, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Aug 27, 1998 Aug 18, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Aug 27, 1998 Aug 18, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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