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Dato Capital Gibraltar

Neva LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2017)
  • 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 Thursday, December 16, 2004 (2 decades ago)
Company Number 93625
Global Intermediary ID K0N3CL.99999.SL.292
Universal Entity Code3431-7770-6931-3563
Record last updated Wednesday, January 16, 2019 12:01:55 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

NEVA LIMITED (Gibraltar) Page visits 2024

Searches

NEVA LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 20, 2018 Dec 12, 2018 Letter for striking off Letter for striking off
Financials May 24, 2018 May 17, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jan 11, 2018 Jan 4, 2018 Annual return for the year 2017 Annual return for the year 2017
Financials Jun 22, 2017 Jun 14, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Jul 21, 2016 Jul 14, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jan 28, 2016 Jan 18, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Dec 17, 2015 Dec 7, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Dec 17, 2015 Dec 7, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Dec 17, 2015 Dec 7, 2015 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Feb 5, 2015 Jan 29, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 27, 2014 Feb 18, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 17, 2013 Jan 8, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Dec 13, 2012 Dec 5, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry Mar 17, 2011 Mar 8, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 10, 2011 Jan 31, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 13, 2011 Jan 4, 2011 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Feb 11, 2010 Feb 2, 2010 Annual filing of accounts Annual filing of accounts
Registry Feb 4, 2010 Jan 30, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Sep 17, 2009 Sep 9, 2009 Voluntary return of members Voluntary return of members
Financials Feb 26, 2009 Feb 19, 2009 Annual filing of accounts Annual filing of accounts
Registry Feb 5, 2009 Jan 30, 2009 Annual return for the year 2008 Annual return for the year 2008
Financials Feb 14, 2008 Feb 5, 2008 Annual filing of accounts Annual filing of accounts
Registry Jan 10, 2008 Jan 4, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Dec 13, 2007 Dec 4, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Feb 8, 2007 Feb 2, 2007 Annual filing of accounts Annual filing of accounts
Registry Feb 8, 2007 Feb 2, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Aug 17, 2006 Aug 9, 2006 Annual filing of accounts Annual filing of accounts
Registry Feb 16, 2006 Feb 9, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 28, 2005 Apr 21, 2005 Voluntary return of members Voluntary return of members
Registry Jan 13, 2005 Jan 5, 2005 Return of allotments Return of allotments
Registry Jan 13, 2005 Jan 6, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 23, 2004 Dec 16, 2004 Memorandum of association Memorandum of association
Registry Dec 23, 2004 Dec 16, 2004 Articles of association Articles of association
Registry Dec 23, 2004 Dec 16, 2004 Declaration of compliance Declaration of compliance
Registry Dec 23, 2004 Dec 16, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Dec 23, 2004 Dec 16, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Dec 23, 2004 Dec 16, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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