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Dato Capital Gibraltar

Nvocc Holdings (International) II LIMITED

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Reports

Extended Company Report with Annual AccountsNVOCC HOLDINGS (INTERNATIONAL) II 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 Dec 31, 2019)
  • 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 ReportNVOCC HOLDINGS (INTERNATIONAL) II 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 Friday, September 1, 2006 (2 decades ago)
Company Number 96994
Universal Entity Code3457-9204-7916-3515
Record last updated Saturday, May 22, 2021 11:24:49 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

NVOCC HOLDINGS (INTERNATIONAL) II LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-22016-32016-62018-62018-92019-12019-42019-62019-72019-82019-92019-102020-12020-82020-92021-12021-42021-122022-82023-32024-42024-82025-22025-4012345

Searches

NVOCC HOLDINGS (INTERNATIONAL) II LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-1201
Document Type Publication date Registry Date Download link
Registry Apr 15, 2021 Apr 7, 2021 Resolution filed Resolution filed
Registry Mar 25, 2021 Mar 18, 2021 Liquidator's statement of account Liquidator's statement of account
Registry Mar 25, 2021 Mar 18, 2021 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Aug 27, 2020 Aug 17, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Aug 27, 2020 Aug 17, 2020 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Aug 20, 2020 Aug 14, 2020 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Aug 20, 2020 Aug 11, 2020 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Aug 20, 2020 Aug 11, 2020 Declaration of solvency (vol. liquidation) 185... Declaration of solvency (vol. liquidation) 185...
Registry Aug 20, 2020 Aug 11, 2020 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Financials Aug 20, 2020 Aug 11, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jul 30, 2020 Jul 20, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 2, 2020 Dec 16, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 3, 2019 Sep 25, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Sep 12, 2019 Sep 2, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Sep 12, 2019 Sep 2, 2019 Letter of substitution Letter of substitution
Financials Aug 1, 2019 Jul 26, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Oct 25, 2018 Oct 15, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Oct 11, 2018 Oct 2, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jan 25, 2018 Jan 15, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jan 11, 2018 Jan 3, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Oct 19, 2017 Oct 12, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Oct 27, 2016 Oct 19, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Aug 25, 2016 Aug 16, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Oct 22, 2015 Oct 14, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jun 4, 2015 May 28, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jan 22, 2015 Jan 17, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 15, 2015 Jan 7, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 15, 2015 Jan 7, 2015 Particulars of directors, managers and secretaries, and of any change therein 210... Particulars of directors, managers and secretaries, and of any change therein 210...
Registry Dec 11, 2014 Dec 1, 2014 Letter of substitution Letter of substitution
Registry Dec 11, 2014 Dec 1, 2014 Notice of redemption of share Notice of redemption of share
Financials Nov 6, 2014 Oct 31, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Feb 20, 2014 Feb 14, 2014 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Feb 20, 2014 Feb 14, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Nov 21, 2013 Nov 11, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 17, 2013 Oct 11, 2013 Notice of redemption of share Notice of redemption of share
Registry Nov 22, 2012 Nov 14, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Nov 22, 2012 Nov 14, 2012 Annual return for the year 2012 411... Annual return for the year 2012 411...
Registry Sep 27, 2012 Sep 19, 2012 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Jul 26, 2012 Jul 20, 2012 Notice of redemption of share Notice of redemption of share
Registry Jan 27, 2011 Jan 21, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials May 13, 2010 May 4, 2010 Annual filing of accounts Annual filing of accounts
Financials May 13, 2010 May 4, 2010 Annual filing of accounts 76... Annual filing of accounts 76...
Registry Oct 15, 2009 Oct 6, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 16, 2008 Oct 8, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Sep 25, 2008 Sep 17, 2008 Return of allotments Return of allotments
Registry May 1, 2008 Apr 21, 2008 Return of allotments 125... Return of allotments 125...
Registry Apr 24, 2008 Apr 17, 2008 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Apr 24, 2008 Apr 17, 2008 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Apr 24, 2008 Apr 17, 2008 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Apr 24, 2008 Apr 17, 2008 Amended memorandum of association Amended memorandum of association
Registry Apr 24, 2008 Apr 17, 2008 Amended articles of association Amended articles of association
Registry Mar 6, 2008 Feb 27, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 31, 2008 Jan 21, 2008 Return of allotments Return of allotments
Registry Jan 31, 2008 Jan 23, 2008 Voluntary return of members Voluntary return of members
Registry Dec 20, 2007 Dec 14, 2007 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Dec 20, 2007 Dec 14, 2007 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Dec 20, 2007 Dec 14, 2007 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Dec 20, 2007 Dec 14, 2007 Amended memorandum of association Amended memorandum of association
Registry Dec 20, 2007 Dec 14, 2007 Amended articles of association Amended articles of association
Registry Dec 20, 2007 Dec 14, 2007 Resolution to convert into another currency Resolution to convert into another currency
Registry Dec 20, 2007 Dec 14, 2007 Notice to convert into another currency Notice to convert into another currency
Registry Dec 20, 2007 Dec 14, 2007 Statement to convert into another currency Statement to convert into another currency
Registry Dec 20, 2007 Dec 14, 2007 Amended memorandum of association Amended memorandum of association
Registry Nov 22, 2007 Nov 13, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Sep 28, 2006 Sep 21, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 28, 2006 Sep 21, 2006 Return of share transfer Return of share transfer
Registry Sep 7, 2006 Sep 1, 2006 Memorandum of association Memorandum of association
Registry Sep 7, 2006 Sep 1, 2006 Articles of association Articles of association
Registry Sep 7, 2006 Sep 1, 2006 Declaration of compliance Declaration of compliance
Registry Sep 7, 2006 Sep 1, 2006 Notice of situation of registered office Notice of situation of registered office
Registry Sep 7, 2006 Sep 1, 2006 Statement of nominal share capital Statement of nominal share capital
Registry Sep 7, 2006 Sep 1, 2006 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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