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Dato Capital Gibraltar

Haven Trading LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts HAVEN TRADING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report HAVEN TRADING LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, May 8, 2003 (2 decades ago)
Company Number 88052
Universal Entity Code1728-4197-1104-6205
Record last updated Sunday, August 24, 2014 5:55:57 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

HAVEN TRADING LIMITED (Gibraltar) Page visits 2024

Searches

HAVEN TRADING LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 1, 2007 Oct 25, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 13, 2007 Sep 5, 2007 Particulars of directors and secretaries 181... Particulars of directors and secretaries 181...
Registry May 10, 2007 May 3, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Mar 8, 2007 Mar 2, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 1, 2007 Feb 23, 2007 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Mar 1, 2007 Feb 23, 2007 Application for leave to file return of allotments out of time 641... Application for leave to file return of allotments out of time 641...
Registry Mar 1, 2007 Feb 23, 2007 Affidavit in suport of application Affidavit in suport of application
Registry Mar 1, 2007 Feb 23, 2007 Affidavit in suport of application 642... Affidavit in suport of application 642...
Registry Mar 1, 2007 Feb 23, 2007 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Mar 1, 2007 Feb 23, 2007 Order by registrar to file return of allotments out of time 643... Order by registrar to file return of allotments out of time 643...
Registry Mar 1, 2007 Feb 23, 2007 Return of allotments Return of allotments
Registry Mar 1, 2007 Feb 23, 2007 Return of allotments 643... Return of allotments 643...
Financials Jan 18, 2007 Jan 9, 2007 Annual filing of accounts Annual filing of accounts
Registry Jan 4, 2007 Dec 20, 2006 Letter of substitution Letter of substitution
Registry Jan 4, 2007 Dec 20, 2006 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Dec 7, 2006 Nov 29, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 4, 2006 Apr 25, 2006 Resolution increasing and consolidating nominal share capital Resolution increasing and consolidating nominal share capital
Registry May 4, 2006 Apr 25, 2006 Notice of increase and consolidation of nominal share capital Notice of increase and consolidation of nominal share capital
Registry May 4, 2006 Apr 25, 2006 Statement of increase and consolidation of nominal share capital Statement of increase and consolidation of nominal share capital
Registry May 4, 2006 Apr 25, 2006 Amended memorandum of association Amended memorandum of association
Registry May 4, 2006 Apr 25, 2006 Resolution increasing and subdividing nominal share capital Resolution increasing and subdividing nominal share capital
Registry May 4, 2006 Apr 25, 2006 Notice of increase and subdivision of nominal share capital Notice of increase and subdivision of nominal share capital
Registry May 4, 2006 Apr 25, 2006 Statement of increase and subdivision of nominal share capital Statement of increase and subdivision of nominal share capital
Registry May 4, 2006 Apr 25, 2006 Amended memorandum of association Amended memorandum of association
Registry May 4, 2006 Apr 25, 2006 Resolution to convert into another currency Resolution to convert into another currency
Registry May 4, 2006 Apr 25, 2006 Notice to convert into another currency Notice to convert into another currency
Registry May 4, 2006 Apr 25, 2006 Amended memorandum of association Amended memorandum of association
Registry Mar 30, 2006 Mar 23, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Mar 23, 2006 Mar 15, 2006 Annual filing of accounts Annual filing of accounts
Financials Mar 23, 2006 Mar 15, 2006 Annual filing of accounts 148... Annual filing of accounts 148...
Registry Feb 23, 2006 Feb 14, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 23, 2006 Feb 14, 2006 Annual return for the year 2004 Annual return for the year 2004
Registry Sep 4, 2003 Aug 27, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 15, 2003 May 8, 2003 Memorandum of association Memorandum of association
Registry May 15, 2003 May 8, 2003 Articles of association Articles of association
Registry May 15, 2003 May 8, 2003 Declaration of compliance Declaration of compliance
Registry May 15, 2003 May 8, 2003 Notice of situation of registered office Notice of situation of registered office
Registry May 15, 2003 May 8, 2003 Statement of nominal share capital Statement of nominal share capital
Registry May 15, 2003 May 8, 2003 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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