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Dato Capital Gibraltar

Huobi (International) Investment LIMITED

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Reports

Extended Company Report with Annual AccountsHUOBI (INTERNATIONAL) INVESTMENT LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2023)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
Full ReportHUOBI (INTERNATIONAL) INVESTMENT 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, Liquidation Pending
Date of incorporation Thursday, November 30, 2017 (7 years ago)
Company Number 116566
Universal Entity Code4702-8087-9065-4962
Record last updated Tuesday, March 18, 2025 10:47:54 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

Huobi (International) Investment Limited (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-22018-32018-42018-52018-62018-72018-82018-92018-102018-112018-122019-12019-22019-32019-42019-62019-72019-82019-92019-102019-122020-22020-72020-92020-122021-32021-52021-72021-102022-12022-32022-52022-72022-92022-122023-22023-52023-72023-92023-112024-12024-32024-52024-72024-92024-112025-12025-32025-507142128354249566370

Searches

Huobi (International) Investment Limited (Gibraltar)Searches ©2025 https://en.datocapital.com2018-32018-112019-92021-12021-72021-102022-22022-82022-122023-12023-52023-62023-92023-102024-32024-42024-52025-3012345
Document Type Publication date Registry Date Download link
Registry Sep 27, 2024 Sep 26, 2024 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Sep 27, 2024 Sep 26, 2024 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Sep 20, 2024 Appointment of a woman
Registry Sep 16, 2024 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Nov 16, 2023 Nov 15, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Sep 14, 2023 Sep 13, 2023 Electronic annual filing of accounts May 31 2023 Electronic annual filing of accounts May 31 2023
Registry Sep 14, 2023 Sep 13, 2023 Electronic annual filing of accounts May 31 2022 Electronic annual filing of accounts May 31 2022
Registry Sep 14, 2023 Sep 13, 2023 Electronic annual filing of accounts May 31 2021 Electronic annual filing of accounts May 31 2021
Registry Sep 14, 2023 Sep 13, 2023 Electronic annual filing of accounts May 31 2020 Electronic annual filing of accounts May 31 2020
Registry Sep 14, 2023 Sep 13, 2023 Electronic annual filing of accounts May 30 2019 Electronic annual filing of accounts May 30 2019
Registry Nov 30, 2022 Nov 29, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry May 12, 2022 May 10, 2022 Change of accounting reference period Change of accounting reference period
Registry Apr 19, 2022 Apr 14, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 13, 2022 Appointment of a man as Director - Legal Expert
Registry Jan 5, 2022 Dec 20, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Apr 8, 2021 Apr 7, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 8, 2021 Particulars of directors, managers and secretaries, and of any change therein 2499... Particulars of directors, managers and secretaries, and of any change therein 2499...
Registry Dec 2, 2020 Dec 1, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Aug 7, 2020 Aug 4, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 31, 2020 Jul 30, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jul 31, 2020 Jul 30, 2020 Electronic notice of any change of registered office Electronic notice of any change of registered office
Registry Jul 20, 2020 Appointment of a person as Director - Corporate Body
Registry Jan 14, 2020 Jan 13, 2020 Electronic annual return 2019 Electronic annual return 2019
Registry May 7, 2019 May 6, 2019 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Dec 5, 2018 Dec 4, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Sep 21, 2018 Sep 20, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jan 8, 2018 Jan 2, 2018 Return of allotment of shares Return of allotment of shares
Registry Jan 8, 2018 Jan 2, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 8, 2018 Jan 2, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 30, 2017 Appointment of a woman
Registry Nov 30, 2017 Memorandum of association Memorandum of association
Registry Nov 30, 2017 Articles of association Articles of association
Registry Nov 30, 2017 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Nov 30, 2017 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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