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Dato Capital Gibraltar

Kwi Holdings LIMITED

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Reports

Extended Company ReportKWI HOLDINGS LIMITED Extended Company Report PDF
Includes
  • 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 ReportKWI HOLDINGS 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, Active
Date of incorporation Wednesday, August 9, 2017 (8 years ago)
Company Number 116088
Universal Entity Code7709-2833-9604-8269
Record last updated Wednesday, May 23, 2018 11:12:15 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

KWI Holdings Limited (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-82017-92017-102017-112017-122018-12018-22018-32018-42018-52018-62018-72018-82018-92018-102019-12019-22019-42019-62019-72019-82019-102019-122020-52020-112021-52022-12022-42023-12023-92023-122024-22024-42024-82024-102024-122025-22025-50123456789101112131415

Searches

KWI Holdings Limited (Gibraltar)Searches ©2025 https://en.datocapital.com2021-12022-32023-82024-11012
Document Type Publication date Registry Date Download link
Registry May 17, 2018 May 10, 2018 Letter of substitution Letter of substitution
Registry May 17, 2018 May 10, 2018 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Mar 22, 2018 Mar 15, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 8, 2018 Feb 1, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 1, 2018 Jan 22, 2018 Particulars of directors, and of any change therein 55... Particulars of directors, and of any change therein 55...
Registry Jan 18, 2018 Jan 10, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jan 18, 2018 Jan 10, 2018 Notice of any change of registered office Notice of any change of registered office
Registry Nov 2, 2017 Oct 27, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 2, 2017 Oct 27, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 2, 2017 Oct 27, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 9, 2017 Aug 8, 2017 Memorandum of association Memorandum of association
Registry Aug 9, 2017 Aug 8, 2017 Articles of association Articles of association
Registry Aug 9, 2017 Aug 8, 2017 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Aug 9, 2017 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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