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Dato Capital Gibraltar

Olivia Investments LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsOLIVIA INVESTMENTS 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, 2018)
  • 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 ReportOLIVIA INVESTMENTS 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 Thursday, February 8, 2001 (2 decades ago)
Company Number 78912
Universal Entity Code6514-2547-6677-8093
Record last updated Tuesday, October 22, 2019 11:16:25 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

OLIVIA INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-32016-62017-42017-62017-72017-92017-102017-122019-92019-102020-12020-22020-42020-52020-62020-72020-92020-102020-112020-122021-12021-52021-102021-122024-12024-72024-112025-22025-5012345678910

Searches

OLIVIA INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-42020-72024-102025-2012
Document Type Publication date Registry Date Download link
Financials Oct 10, 2019 Oct 1, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry May 23, 2019 May 14, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Nov 1, 2018 Oct 23, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jul 12, 2018 Jul 2, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Feb 1, 2018 Jan 25, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 29, 2017 Jun 20, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 29, 2017 Jun 20, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 22, 2017 Jun 12, 2017 Letter of substitution Letter of substitution
Registry Jun 22, 2017 Jun 12, 2017 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Financials Jun 22, 2017 Jun 16, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Jun 22, 2017 Jun 16, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Jun 22, 2017 Jun 16, 2017 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry May 25, 2017 May 15, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jul 14, 2016 Jul 8, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jun 9, 2016 Jun 2, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 28, 2016 Jan 19, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 12, 2015 Nov 3, 2015 Return of members, and of any change therein 151... Return of members, and of any change therein 151...
Registry Jul 2, 2015 Jun 26, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 11, 2015 Jun 3, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 16, 2014 Oct 6, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Oct 16, 2014 Oct 7, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Oct 16, 2014 Oct 7, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Oct 16, 2014 Oct 7, 2014 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Oct 16, 2014 Oct 7, 2014 Voluntary return of members Voluntary return of members
Registry Oct 9, 2014 Sep 29, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 9, 2014 Sep 30, 2014 Return of share transfer Return of share transfer
Registry Sep 25, 2014 Sep 18, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Aug 21, 2014 Aug 11, 2014 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Aug 21, 2014 Aug 11, 2014 Affidavit in suport of application Affidavit in suport of application
Registry Aug 21, 2014 Aug 11, 2014 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Mar 13, 2014 Mar 6, 2014 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Nov 29, 2012 Nov 20, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 3, 2012 Apr 26, 2012 Voluntary return of members Voluntary return of members
Registry May 19, 2011 May 9, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Apr 21, 2011 Apr 11, 2011 Order by the registrar to re-instate Order by the registrar to re-instate
Registry Apr 21, 2011 Apr 11, 2011 Annual return for the year 2002 Annual return for the year 2002
Registry Apr 21, 2011 Apr 11, 2011 Annual return for the year 2003 Annual return for the year 2003
Registry Apr 21, 2011 Apr 11, 2011 Annual return for the year 2004 Annual return for the year 2004
Registry Apr 21, 2011 Apr 11, 2011 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 21, 2011 Apr 11, 2011 Annual return for the year 2006 Annual return for the year 2006
Registry Apr 21, 2011 Apr 11, 2011 Annual return for the year 2007 Annual return for the year 2007
Registry Apr 21, 2011 Apr 11, 2011 Annual return for the year 2008 Annual return for the year 2008
Registry Apr 21, 2011 Apr 11, 2011 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 21, 2011 Apr 11, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Apr 21, 2011 Apr 11, 2011 Annual filing of accounts Annual filing of accounts
Financials Apr 21, 2011 Apr 11, 2011 Annual filing of accounts 54... Annual filing of accounts 54...
Financials Apr 21, 2011 Apr 11, 2011 Annual filing of accounts Annual filing of accounts
Financials Apr 21, 2011 Apr 11, 2011 Annual filing of accounts 55... Annual filing of accounts 55...
Registry Mar 10, 2011 Mar 3, 2011 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Mar 10, 2011 Mar 3, 2011 Affidavit in suport of application Affidavit in suport of application
Registry Mar 11, 2010 Mar 4, 2010 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Nov 20, 2008 Nov 11, 2008 Return of share transfer Return of share transfer
Registry Aug 2, 2007 Jul 26, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 19, 2007 Jul 9, 2007 Voluntary return of members Voluntary return of members
Financials Jul 12, 2007 Jul 4, 2007 Annual filing of accounts Annual filing of accounts
Financials Jul 12, 2007 Jul 4, 2007 Annual filing of accounts 378... Annual filing of accounts 378...
Registry Jul 27, 2006 Jul 22, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry May 25, 2006 May 18, 2006 Return of share transfer Return of share transfer
Registry May 25, 2006 May 17, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Aug 18, 2005 Aug 9, 2005 Annual filing of accounts Annual filing of accounts
Registry May 19, 2005 May 13, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry May 5, 2005 Apr 28, 2005 Annual return for the year 2004 Annual return for the year 2004
Financials May 5, 2005 Apr 27, 2005 Annual filing of accounts Annual filing of accounts
Financials Aug 7, 2003 Jul 28, 2003 Annual filing of accounts 110... Annual filing of accounts 110...
Registry Jul 31, 2003 Jul 22, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Nov 14, 2002 Nov 8, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jun 20, 2002 Jun 14, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 22, 2001 Mar 15, 2001 Return of allotments Return of allotments
Registry Mar 22, 2001 Mar 15, 2001 Return of share transfer Return of share transfer
Registry Mar 22, 2001 Mar 15, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 15, 2001 Feb 8, 2001 Memorandum of association Memorandum of association
Registry Feb 15, 2001 Feb 8, 2001 Articles of association Articles of association
Registry Feb 15, 2001 Feb 8, 2001 Declaration of compliance Declaration of compliance
Registry Feb 15, 2001 Feb 8, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Feb 15, 2001 Feb 8, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Feb 15, 2001 Feb 8, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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