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Dato Capital Gibraltar

Giva LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2013)
  • 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 Monday, July 8, 1996 (3 decades ago)
Company Number 58511
Universal Entity Code7353-9725-1267-0201
Record last updated Wednesday, December 16, 2015 11:12:34 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

GIVA LIMITED (Gibraltar) Page visits 2024

Searches

GIVA LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 27, 2015 Aug 19, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 16, 2015 Jul 7, 2015 Letter for striking off Letter for striking off
Registry Aug 28, 2014 Aug 21, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials May 8, 2014 May 2, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Oct 24, 2013 Oct 17, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jul 18, 2013 Jul 9, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Jan 17, 2013 Jan 10, 2013 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Financials Jun 14, 2012 Jun 7, 2012 Annual filing of accounts Annual filing of accounts
Financials May 5, 2011 Apr 27, 2011 Annual filing of accounts 104... Annual filing of accounts 104...
Registry Nov 11, 2010 Nov 2, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Sep 30, 2010 Sep 21, 2010 Annual filing of accounts Annual filing of accounts
Financials Aug 27, 2009 Aug 18, 2009 Annual filing of accounts 144... Annual filing of accounts 144...
Registry Aug 27, 2009 Aug 18, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Sep 11, 2008 Sep 2, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials May 1, 2008 Apr 25, 2008 Annual filing of accounts Annual filing of accounts
Registry Nov 29, 2007 Nov 20, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Oct 4, 2007 Sep 28, 2007 Annual filing of accounts Annual filing of accounts
Financials Nov 9, 2006 Nov 2, 2006 Annual filing of accounts 440... Annual filing of accounts 440...
Registry Sep 21, 2006 Sep 12, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Aug 24, 2006 Aug 15, 2006 Special resolution amending articles of association Special resolution amending articles of association
Registry Aug 24, 2006 Aug 15, 2006 Amended articles of association Amended articles of association
Registry Feb 16, 2006 Feb 10, 2006 Voluntary return of members Voluntary return of members
Financials Sep 1, 2005 Aug 23, 2005 Annual filing of accounts Annual filing of accounts
Registry Aug 4, 2005 Jul 29, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jul 29, 2004 Jul 20, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jun 17, 2004 Jun 7, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Mar 25, 2004 Mar 19, 2004 Annual filing of accounts Annual filing of accounts
Financials Aug 28, 2003 Aug 18, 2003 Annual filing of accounts 92... Annual filing of accounts 92...
Registry Aug 28, 2003 Aug 18, 2003 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 31, 2003 Jul 22, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jan 2, 2003 Dec 16, 2002 Annual filing of accounts Annual filing of accounts
Registry Aug 1, 2002 Jul 22, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 19, 2001 Jul 12, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 27, 2000 Jul 17, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 5, 1999 Jul 30, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jul 30, 1998 Jul 23, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 30, 1997 Oct 22, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Aug 29, 1996 Aug 22, 1996 Return of particulars of directors Return of particulars of directors
Registry Jul 18, 1996 Jul 12, 1996 Return of particulars of directors 387... Return of particulars of directors 387...
Registry Jul 18, 1996 Jul 12, 1996 Voluntary return of members Voluntary return of members
Registry Jul 18, 1996 Jul 8, 1996 Memorandum of association Memorandum of association
Registry Jul 18, 1996 Jul 8, 1996 Articles of association Articles of association
Registry Jul 18, 1996 Jul 8, 1996 Declaration of compliance Declaration of compliance
Registry Jul 18, 1996 Jul 8, 1996 Notice of situation of registered office Notice of situation of registered office
Registry Jul 18, 1996 Jul 8, 1996 Statement of nominal share capital Statement of nominal share capital
Registry Jul 18, 1996 Jul 8, 1996 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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