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Dato Capital Gibraltar

Harvey Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2020)
  • 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 Friday, July 7, 1989 (3 decades ago)
Company Number 31947
Universal Entity Code9129-1070-6261-5336
Last updated Friday, February 5, 2021 12:26:10 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

HARVEY INVESTMENTS LIMITED (Gibraltar) Page visits 2021

Searches

HARVEY INVESTMENTS LIMITED (Gibraltar) Searches 2021
Document Type Publication date Registry Date Download link
Registry Dec 24, 2020 Dec 18, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Dec 17, 2020 Dec 9, 2020 Annual filing of accounts year ending Mar 31 2020 Annual filing of accounts year ending Mar 31 2020
Registry Dec 17, 2020 Dec 9, 2020 Letter of substitution Letter of substitution
Registry Dec 17, 2020 Dec 9, 2020 Substituted annual return for the year 2019 Substituted annual return for the year 2019
Registry Dec 17, 2020 Dec 9, 2020 Letter of substitution Letter of substitution
Registry Dec 17, 2020 Dec 9, 2020 Substituted annual return for the year 2018 Substituted annual return for the year 2018
Registry Nov 26, 2020 Nov 16, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 3, 2020 Aug 24, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Sep 12, 2019 Sep 4, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Aug 15, 2019 Aug 9, 2019 Annual filing of accounts year ending Mar 31 2019 Annual filing of accounts year ending Mar 31 2019
Financials Sep 5, 2018 Sep 4, 2018 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Registry Aug 7, 2018 Aug 3, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials May 11, 2018 May 8, 2018 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Registry Sep 8, 2017 Jul 27, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials May 4, 2017 May 3, 2017 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Registry Apr 20, 2017 Mar 17, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Mar 14, 2017 Mar 3, 2017 Annual return for the year 2016 Annual return for the year 2016
Financials Nov 10, 2015 Nov 9, 2015 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry Oct 19, 2015 Oct 8, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 9, 2015 Oct 8, 2015 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Sep 29, 2015 Jul 7, 1989 Articles of association Articles of association
Registry Sep 29, 2015 Jul 7, 1989 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Sep 29, 2015 Jul 7, 1989 Memorandum of association Memorandum of association
Registry Sep 29, 2015 Jun 26, 1991 Notice of situation of registered office Notice of situation of registered office
Registry Sep 29, 2015 Jul 7, 1989 Declaration of compliance Declaration of compliance
Registry Sep 29, 2015 Jul 7, 1989 Statement of nominal share capital Statement of nominal share capital
Registry Sep 29, 2015 Mar 4, 1991 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 29, 2015 Jun 7, 1993 Letter of substitution Letter of substitution
Registry Sep 29, 2015 Jul 7, 1989 Notice of situation of registered office Notice of situation of registered office
Registry Sep 29, 2015 Nov 1, 1991 Annual return for the year 1990 Annual return for the year 1990
Registry Sep 29, 2015 Dec 24, 1992 Annual return for the year 1992 Annual return for the year 1992
Registry Aug 21, 2014 Jul 31, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jul 17, 2014 Jul 4, 2014 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Financials Jul 17, 2014 Jul 4, 2014 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Financials Jul 17, 2014 Jul 4, 2014 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Financials Jul 17, 2014 Jul 4, 2014 Annual filing of accounts year ending Mar 31 2011 Annual filing of accounts year ending Mar 31 2011
Financials Jul 17, 2014 Jul 4, 2014 Annual filing of accounts year ending Mar 31 2010 Annual filing of accounts year ending Mar 31 2010
Financials Jul 17, 2014 Jun 3, 2014 Annual filing of accounts year ending Mar 31 2009 Annual filing of accounts year ending Mar 31 2009
Financials Jul 17, 2014 Jul 4, 2014 Annual filing of accounts year ending Mar 31 2008 Annual filing of accounts year ending Mar 31 2008
Financials Jul 17, 2014 Jul 4, 2014 Annual filing of accounts year ending Mar 31 2007 Annual filing of accounts year ending Mar 31 2007
Financials Jul 17, 2014 Jul 4, 2014 Annual filing of accounts year ending Mar 31 2006 Annual filing of accounts year ending Mar 31 2006
Registry Jul 17, 2014 Jul 7, 2014 Order by the registrar to re-instate Order by the registrar to re-instate
Registry Jul 8, 2014 Jul 4, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jul 8, 2014 Jul 4, 2014 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 8, 2014 Jul 4, 2014 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 8, 2014 Jul 4, 2014 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 8, 2014 Jul 4, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 8, 2014 Jun 29, 2009 Particulars of directors, managers and secretaries, and of any change therein 1970... Particulars of directors, managers and secretaries, and of any change therein 1970...
Registry Jul 7, 2014 Direction by the registrar to re-instate Direction by the registrar to re-instate
Registry Jun 5, 2014 May 27, 2014 Application to re-instate a company to the register Application to re-instate a company to the register
Registry May 27, 2014 Gaz. notice of application to restore a company to the register Gaz. notice of application to restore a company to the register
Registry May 27, 2014 May 23, 2014 Affidavit in suport of application Affidavit in suport of application
Registry Mar 5, 2013 First notice pursuant to sec 267a of the companies act First notice pursuant to sec 267a of the companies act
Registry Mar 11, 2010 Mar 3, 2010 Annual return for the year 2006 Annual return for the year 2006
Registry Mar 3, 2010 Dec 8, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 3, 2010 Dec 8, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Mar 3, 2010 Dec 8, 2009 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 16, 2010 First notice pursuant to sec 267a of the companies act First notice pursuant to sec 267a of the companies act
Registry Aug 31, 2006 Aug 21, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 21, 2006 Mar 20, 2006 Notice of any change of registered office Notice of any change of registered office
Registry Oct 21, 2005 Oct 13, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Oct 21, 2005 Oct 13, 2005 Annual return for the year 2004 Annual return for the year 2004
Financials Jul 20, 2005 Jul 12, 2005 Annual filing of accounts year ending Mar 31 2004 Annual filing of accounts year ending Mar 31 2004
Financials Jul 20, 2005 Jul 12, 2005 Annual filing of accounts year ending Mar 31 2003 Annual filing of accounts year ending Mar 31 2003
Financials Jul 20, 2005 Jul 12, 2005 Annual filing of accounts year ending Mar 31 2002 Annual filing of accounts year ending Mar 31 2002
Registry Jan 5, 2004 Dec 19, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 9, 2003 Jan 8, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Sep 26, 2001 Aug 10, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 21, 2000 Dec 20, 2000 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Aug 30, 2000 Aug 29, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 30, 2000 Aug 29, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry May 18, 2000 May 11, 2000 Return of particulars of directors Return of particulars of directors
Registry May 11, 2000 May 5, 2000 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 5, 1999 Feb 1, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 7, 1999 Dec 21, 1998 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 21, 1998 Notice of any change of registered office Notice of any change of registered office
Registry Jul 24, 1997 Jul 23, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Mar 24, 1997 Mar 21, 1997 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Mar 24, 1997 Mar 21, 1997 Amended memorandum of association Amended memorandum of association
Registry Mar 24, 1997 Mar 21, 1997 Amended articles of association Amended articles of association
Registry Jan 21, 1997 Jan 20, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry May 23, 1996 May 14, 1996 Return of particulars of directors Return of particulars of directors
Registry May 14, 1996 May 13, 1996 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 4, 1995 Nov 30, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Dec 4, 1995 Nov 30, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Apr 14, 1994 Apr 5, 1994 Return of particulars of directors Return of particulars of directors
Registry Apr 5, 1994 Mar 24, 1994 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 31, 1994 Mar 25, 1994 Return of particulars of directors Return of particulars of directors
Registry Mar 31, 1994 Mar 23, 1994 Return of particulars of directors 293... Return of particulars of directors 293...
Registry Mar 25, 1994 Mar 21, 1994 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 24, 1994 Mar 22, 1994 Return of allotment of shares Return of allotment of shares
Registry Mar 23, 1994 Mar 22, 1994 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 30, 1993 Sep 21, 1993 Return of particulars of directors Return of particulars of directors
Registry Sep 21, 1993 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 9, 1993 Jul 13, 1993 Annual return for the year 1993 Annual return for the year 1993
Registry Jun 7, 1993 Annual return for the year 1990 Annual return for the year 1990

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