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Dato Capital Gibraltar

Haleva LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2022)
  • 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 Tuesday, September 26, 1995 (3 decades ago)
Company Number 56094
Universal Entity Code7949-5197-7046-4272
Record last updated Saturday, October 1, 2022 11:13:19 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

HALEVA LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 29, 2022 Sep 21, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Sep 15, 2022 Sep 7, 2022 Annual filing of accounts year ending Mar 30 2022 Annual filing of accounts year ending Mar 30 2022
Financials Dec 2, 2021 Nov 22, 2021 Annual filing of accounts year ending Mar 30 2021 Annual filing of accounts year ending Mar 30 2021
Registry Sep 30, 2021 Sep 22, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Nov 26, 2020 Nov 20, 2020 Annual filing of accounts year ending Mar 30 2020 Annual filing of accounts year ending Mar 30 2020
Registry Oct 1, 2020 Sep 22, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Nov 14, 2019 Nov 7, 2019 Annual filing of accounts year ending Mar 30 2019 Annual filing of accounts year ending Mar 30 2019
Registry Oct 3, 2019 Sep 25, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Oct 18, 2018 Oct 8, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Oct 11, 2018 Oct 2, 2018 Annual filing of accounts year ending Mar 30 2018 Annual filing of accounts year ending Mar 30 2018
Financials Nov 23, 2017 Nov 13, 2017 Annual filing of accounts year ending Mar 30 2017 Annual filing of accounts year ending Mar 30 2017
Registry Oct 19, 2017 Oct 12, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Feb 2, 2017 Jan 27, 2017 Letter of substitution Letter of substitution
Registry Feb 2, 2017 Jan 27, 2017 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry Feb 2, 2017 Jan 27, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 2, 2017 Jan 27, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 3, 2016 Oct 25, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Oct 27, 2016 Oct 18, 2016 Annual filing of accounts year ending Mar 30 2016 Annual filing of accounts year ending Mar 30 2016
Financials Oct 27, 2016 Oct 18, 2016 Annual filing of accounts year ending Mar 30 2015 Annual filing of accounts year ending Mar 30 2015
Registry Apr 14, 2016 Apr 4, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 14, 2016 Apr 4, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 22, 2015 Oct 12, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 1, 2015 Sep 23, 2015 Special resolution filed Special resolution filed
Registry Oct 2, 2014 Sep 26, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jun 19, 2014 Jun 13, 2014 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Financials Jun 19, 2014 Jun 13, 2014 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Registry Oct 17, 2013 Oct 9, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 4, 2012 Sep 28, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Sep 6, 2012 Aug 30, 2012 Annual filing of accounts Annual filing of accounts
Financials Sep 6, 2012 Aug 30, 2012 Annual filing of accounts 306... Annual filing of accounts 306...
Financials Sep 6, 2012 Aug 30, 2012 Annual filing of accounts Annual filing of accounts
Financials Sep 6, 2012 Aug 30, 2012 Annual filing of accounts 307... Annual filing of accounts 307...
Financials Sep 6, 2012 Aug 30, 2012 Annual filing of accounts Annual filing of accounts
Financials Sep 6, 2012 Aug 30, 2012 Annual filing of accounts 308... Annual filing of accounts 308...
Financials Sep 6, 2012 Aug 30, 2012 Annual filing of accounts Annual filing of accounts
Registry Sep 23, 2010 Sep 17, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 1, 2009 Sep 21, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 2, 2008 Sep 22, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 4, 2007 Sep 27, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Oct 19, 2006 Oct 13, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 19, 2006 Oct 13, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Apr 27, 2006 Apr 21, 2006 Annual filing of accounts Annual filing of accounts
Registry Oct 20, 2005 Oct 11, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Oct 6, 2005 Sep 29, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Mar 10, 2005 Mar 5, 2005 Annual filing of accounts Annual filing of accounts
Registry Feb 10, 2005 Feb 2, 2005 Annual return for the year 2004 Annual return for the year 2004
Financials Feb 5, 2004 Jan 31, 2004 Annual filing of accounts Annual filing of accounts
Registry Dec 29, 2003 Dec 17, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jun 19, 2003 Jun 10, 2003 Annual filing of accounts Annual filing of accounts
Registry Nov 14, 2002 Nov 8, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Apr 12, 2001 Apr 2, 2001 Voluntary return of members Voluntary return of members
Registry Dec 7, 2000 Nov 27, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 13, 2000 Jan 5, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 8, 1998 Oct 1, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 9, 1997 Oct 2, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 30, 1997 Jan 20, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Feb 29, 1996 Feb 22, 1996 Return of allotments Return of allotments
Registry Feb 29, 1996 Feb 21, 1996 Return of particulars of directors Return of particulars of directors
Registry Oct 5, 1995 Sep 26, 1995 Memorandum of association Memorandum of association
Registry Oct 5, 1995 Sep 26, 1995 Articles of association Articles of association
Registry Oct 5, 1995 Sep 26, 1995 Declaration of compliance Declaration of compliance
Registry Oct 5, 1995 Sep 26, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Oct 5, 1995 Sep 26, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Oct 5, 1995 Sep 26, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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