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Dato Capital Gibraltar

Harvey Properties LIMITED, Gibraltar

Reports

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
  • 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 Wednesday, September 19, 2001 (2 decades ago)
Company Number 82495
Universal Entity Code4955-0914-3589-2655
Record last updated Sunday, August 24, 2014 11:48:20 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

HARVEY PROPERTIES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-92022-62023-82024-12024-62025-12025-22025-32025-4012

Searches

HARVEY PROPERTIES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2023-601
Document Type Publication date Registry Date Download link
Financials Jul 8, 2010 Jul 2, 2010 Annual filing of accounts Annual filing of accounts
Registry Oct 29, 2009 Oct 19, 2009 Statement no authority to maintain registered office address Statement no authority to maintain registered office address
Registry Feb 26, 2009 Feb 18, 2009 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 26, 2009 Feb 18, 2009 Entry in register of charges Entry in register of charges
Registry Feb 26, 2009 Feb 18, 2009 Certificate of registration Certificate of registration
Registry Jan 8, 2009 Dec 16, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 11, 2008 Dec 3, 2008 Letter of substitution Letter of substitution
Registry Dec 11, 2008 Dec 3, 2008 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Dec 11, 2008 Dec 3, 2008 Letter of substitution Letter of substitution
Registry Dec 11, 2008 Dec 3, 2008 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Dec 11, 2008 Dec 3, 2008 Letter of substitution Letter of substitution
Registry Dec 11, 2008 Dec 3, 2008 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Nov 20, 2008 Nov 14, 2008 Annual return for the year 2005 Annual return for the year 2005
Registry Nov 6, 2008 Oct 29, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 6, 2008 Oct 29, 2008 Particulars of directors and secretaries 222... Particulars of directors and secretaries 222...
Registry Nov 6, 2008 Oct 29, 2008 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 6, 2008 Oct 29, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 6, 2008 Oct 29, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Oct 23, 2008 Oct 15, 2008 Annual filing of accounts Annual filing of accounts
Financials Oct 23, 2008 Oct 15, 2008 Annual filing of accounts 173... Annual filing of accounts 173...
Financials Oct 23, 2008 Oct 15, 2008 Annual filing of accounts Annual filing of accounts
Financials Oct 23, 2008 Oct 15, 2008 Annual filing of accounts 174... Annual filing of accounts 174...
Financials Oct 23, 2008 Oct 15, 2008 Annual filing of accounts Annual filing of accounts
Registry Nov 16, 2006 Nov 6, 2006 Certificate of registration Certificate of registration
Registry Nov 16, 2006 Nov 6, 2006 Entry in register of charges Entry in register of charges
Registry Nov 16, 2006 Nov 6, 2006 Form of particulars for registration of charge Form of particulars for registration of charge
Financials Oct 13, 2005 Oct 3, 2005 Annual filing of accounts Annual filing of accounts
Registry Jan 27, 2005 Jan 19, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Oct 28, 2004 Oct 18, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Aug 14, 2003 Aug 9, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 20, 2001 Dec 10, 2001 Certificate of registration Certificate of registration
Registry Dec 20, 2001 Dec 10, 2001 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 20, 2001 Dec 10, 2001 Entry in register of charges Entry in register of charges
Registry Oct 18, 2001 Oct 10, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 27, 2001 Sep 19, 2001 Memorandum of association Memorandum of association
Registry Sep 27, 2001 Sep 19, 2001 Articles of association Articles of association
Registry Sep 27, 2001 Sep 19, 2001 Declaration of compliance Declaration of compliance
Registry Sep 27, 2001 Sep 19, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Sep 27, 2001 Sep 19, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Sep 27, 2001 Sep 19, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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