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Dato Capital Gibraltar

Lvi Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 8, 2013)
  • 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, August 8, 2007 (2 decades ago)
Company Number 99287
Universal Entity Code5012-5827-0681-6545
Record last updated Tuesday, December 15, 2015 10:38:22 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

LVI HOLDINGS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 20, 2015 Aug 12, 2015 Letter for striking off Letter for striking off
Registry Mar 6, 2014 Feb 27, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Mar 6, 2014 Feb 27, 2014 Annual filing of accounts year ending Aug 8 2013 Annual filing of accounts year ending Aug 8 2013
Registry Mar 6, 2014 Feb 28, 2014 Voluntary return of members Voluntary return of members
Registry Mar 6, 2014 Feb 27, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 6, 2014 Feb 27, 2014 Particulars of directors and secretaries 501... Particulars of directors and secretaries 501...
Registry Mar 6, 2014 Feb 27, 2014 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 1, 2013 Jul 22, 2013 Statement no authority to maintain registered office address Statement no authority to maintain registered office address
Registry Jan 10, 2013 Jan 2, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Jan 10, 2013 Jan 2, 2013 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry Jan 10, 2013 Jan 2, 2013 Voluntary return of members Voluntary return of members
Registry Jan 10, 2013 Jan 2, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 16, 2010 Dec 9, 2010 Voluntary return of members Voluntary return of members
Financials Dec 16, 2010 Dec 9, 2010 Annual filing of accounts Annual filing of accounts
Registry Feb 11, 2010 Feb 2, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 11, 2010 Feb 2, 2010 Voluntary return of members Voluntary return of members
Financials Jan 14, 2010 Jan 7, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 14, 2010 Jan 7, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 14, 2010 Jan 7, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 14, 2010 Jan 7, 2010 Voluntary return of members Voluntary return of members
Financials Jun 18, 2009 Jun 9, 2009 Annual filing of accounts Annual filing of accounts
Registry Jun 18, 2009 Jun 9, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 18, 2009 Jun 9, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 18, 2009 Jun 9, 2009 Voluntary return of members Voluntary return of members
Registry Dec 18, 2008 Dec 11, 2008 Voluntary return of members 333... Voluntary return of members 333...
Registry Dec 18, 2008 Dec 11, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 23, 2007 Aug 15, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 16, 2007 Aug 8, 2007 Memorandum of association Memorandum of association
Registry Aug 16, 2007 Aug 8, 2007 Articles of association Articles of association
Registry Aug 16, 2007 Aug 8, 2007 Declaration of compliance Declaration of compliance
Registry Aug 16, 2007 Aug 8, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Aug 16, 2007 Aug 8, 2007 Declaration of compliance Declaration of compliance
Registry Aug 16, 2007 Aug 8, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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