Dato Capital Gibraltar

Havelet Company Limited

Reports

Extended Company Report with Annual Accounts  HAVELET COMPANY LIMITED Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • 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 Report  HAVELET COMPANY LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Company Number 08464
Global Intermediary ID 5CF7WT.00000.SP.292
Universal Entity Code6715-4219-7563-0229
Record last updated Sunday, November 27, 2022 12:12:42 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

HAVELET COMPANY LIMITED (Gibraltar)Page visits ©2026 https://en.datocapital.com2017-112018-12022-32022-92023-22024-102024-112024-122025-52025-62025-82025-112026-40123
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Nov 24, 2022 Nov 15, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Sep 22, 2022 Sep 16, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Jun 16, 2022 Jun 7, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Apr 14, 2022 Apr 7, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 17, 2022 Feb 10, 2022 Particulars of directors, managers and secretaries, and of any change therein 279... Particulars of directors, managers and secretaries, and of any change therein 279...
Registry Jun 3, 2021 May 24, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials May 13, 2021 May 4, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry May 6, 2021 Apr 29, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 1, 2020 Sep 22, 2020 Particulars of directors, managers and secretaries, and of any change therein 163... Particulars of directors, managers and secretaries, and of any change therein 163...
Registry Jul 2, 2020 Jun 26, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Feb 27, 2020 Feb 21, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jan 2, 2020 Dec 16, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 13, 2019 Jun 3, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Apr 11, 2019 Apr 3, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jun 14, 2018 Jun 4, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Mar 15, 2018 Mar 6, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jun 29, 2017 Jun 20, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials May 18, 2017 May 9, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Jan 21, 2016 Jan 11, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jul 9, 2015 Jul 2, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Mar 5, 2015 Feb 24, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Feb 12, 2015 Feb 3, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Aug 28, 2014 Aug 18, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials May 29, 2014 May 22, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Aug 29, 2013 Aug 21, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 25, 2013 Jul 17, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Apr 4, 2013 Mar 27, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jul 12, 2012 Jul 5, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Apr 19, 2012 Apr 10, 2012 Annual filing of accounts Annual filing of accounts
Registry Jul 14, 2011 Jul 6, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Jun 2, 2011 May 23, 2011 Annual filing of accounts Annual filing of accounts
Registry Jul 15, 2010 Jul 6, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials May 13, 2010 May 4, 2010 Annual filing of accounts Annual filing of accounts
Registry Jul 16, 2009 Jul 7, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 9, 2009 Jul 3, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Apr 2, 2009 Mar 25, 2009 Annual filing of accounts Annual filing of accounts
Registry Jun 19, 2008 Jun 13, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Apr 10, 2008 Apr 3, 2008 Annual filing of accounts Annual filing of accounts
Registry Jul 12, 2007 Jul 5, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Mar 29, 2007 Mar 22, 2007 Annual filing of accounts Annual filing of accounts
Registry Jun 29, 2006 Jun 21, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Mar 2, 2006 Feb 22, 2006 Annual filing of accounts Annual filing of accounts
Financials Feb 2, 2006 Jan 25, 2006 Annual filing of accounts 308... Annual filing of accounts 308...
Registry Oct 27, 2005 Oct 21, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 30, 2005 Jun 21, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Dec 23, 2004 Dec 18, 2004 Annual filing of accounts Annual filing of accounts
Financials Dec 23, 2004 Dec 18, 2004 Annual filing of accounts 639... Annual filing of accounts 639...
Financials Dec 23, 2004 Dec 18, 2004 Annual filing of accounts Annual filing of accounts
Registry Sep 16, 2004 Sep 7, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Aug 19, 2004 Aug 11, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 22, 2004 Apr 16, 2004 Voluntary return of members Voluntary return of members
Registry Jun 19, 2003 Jun 10, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 13, 2003 Feb 4, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 16, 2003 Jan 8, 2003 Particulars of directors and secretaries 622... Particulars of directors and secretaries 622...
Registry Aug 15, 2002 Aug 10, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Nov 1, 2001 Oct 23, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 30, 2001 Aug 22, 2001 Special resolution amending name Special resolution amending name
Registry Aug 30, 2001 Aug 22, 2001 Amended memorandum of association Amended memorandum of association
Registry Aug 30, 2001 Aug 22, 2001 Amended articles of association Amended articles of association
Registry Aug 30, 2001 Aug 22, 2001 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Feb 8, 2001 Jan 29, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 23, 2000 Mar 14, 2000 Return of particulars of directors Return of particulars of directors
Registry Feb 10, 2000 Jan 31, 2000 Return of particulars of directors 134... Return of particulars of directors 134...
Registry Feb 3, 2000 Jan 27, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Jul 22, 1999 Jul 14, 1999 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 25, 1999 Mar 18, 1999 Return of particulars of directors Return of particulars of directors
Registry Dec 3, 1998 Nov 24, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Aug 6, 1998 Jul 27, 1998 Return of particulars of directors Return of particulars of directors
Registry May 14, 1998 May 4, 1998 Return of particulars of directors 31... Return of particulars of directors 31...
Registry Dec 30, 1997 Dec 18, 1997 Letter of substitution Letter of substitution
Registry Dec 30, 1997 Dec 18, 1997 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Nov 20, 1997 Nov 10, 1997 Return of particulars of directors Return of particulars of directors
Registry Jul 10, 1997 Jun 30, 1997 Letter of substitution Letter of substitution
Registry Jul 10, 1997 Jun 30, 1997 Substituted annual return for the year 1993 Substituted annual return for the year 1993
Registry Jun 19, 1997 Jun 9, 1997 Letter of substitution Letter of substitution
Registry Jun 19, 1997 Jun 9, 1997 Substituted annual return for the year 1992 Substituted annual return for the year 1992
Registry Jun 19, 1997 Jun 9, 1997 Letter of substitution Letter of substitution
Registry Jun 19, 1997 Jun 9, 1997 Substituted annual return for the year 1994 Substituted annual return for the year 1994
Registry Jun 19, 1997 Jun 9, 1997 Letter of substitution Letter of substitution
Registry Jun 19, 1997 Jun 9, 1997 Substituted annual return for the year 1995 Substituted annual return for the year 1995
Registry Jun 19, 1997 Jun 9, 1997 Letter of substitution Letter of substitution
Registry Jun 19, 1997 Jun 9, 1997 Substituted annual return for the year 1996 Substituted annual return for the year 1996
Registry Jun 12, 1997 Jun 6, 1997 Letter of substitution Letter of substitution
Registry Jun 12, 1997 Jun 6, 1997 Substituted annual return for the year 1997 Substituted annual return for the year 1997
Registry May 29, 1997 May 20, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Apr 3, 1997 Mar 25, 1997 Letter of substitution Letter of substitution
Registry Apr 3, 1997 Mar 25, 1997 Substituted annual return for the year 1996 Substituted annual return for the year 1996
Registry Aug 1, 1996 Jul 24, 1996 Return of particulars of directors Return of particulars of directors
Registry Jun 13, 1996 Jun 7, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Mar 14, 1996 Mar 4, 1996 Return of allotments Return of allotments
Registry Mar 14, 1996 Mar 4, 1996 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Mar 14, 1996 Mar 4, 1996 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Mar 14, 1996 Mar 4, 1996 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Mar 14, 1996 Mar 4, 1996 Amended memorandum of association Amended memorandum of association
Registry Jan 25, 1996 Jan 18, 1996 Return of particulars of directors Return of particulars of directors
Registry Jul 27, 1995 Jul 21, 1995 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jul 27, 1995 Jul 21, 1995 Letter of substitution Letter of substitution
Registry Jul 13, 1995 Jul 5, 1995 Return of particulars of directors Return of particulars of directors
Registry Jun 29, 1995 Jun 20, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jun 30, 1994 Jun 24, 1994 Annual return for the year 1994 Annual return for the year 1994
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