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Dato Capital Gibraltar

Rava Financing And Trading LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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, April 5, 1995 (3 decades ago)
Company Number 54787
Universal Entity Code6998-0821-9615-4203
Record last updated Monday, August 25, 2014 6:30:18 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

RAVA FINANCING AND TRADING LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Financials May 2, 2003 Apr 25, 2003 Annual filing of accounts Annual filing of accounts
Registry Feb 27, 2003 Feb 21, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 30, 2003 Jan 20, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 20, 2001 Dec 11, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 15, 2001 Feb 7, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Nov 4, 1999 Oct 27, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jul 2, 1998 Jun 26, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jul 2, 1998 Jun 26, 1998 Return of particulars of directors Return of particulars of directors
Registry Jul 2, 1998 Jun 26, 1998 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 10, 1997 Jul 4, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Aug 8, 1996 Jul 31, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Apr 20, 1995 Apr 12, 1995 Return of particulars of directors Return of particulars of directors
Registry Apr 13, 1995 Apr 5, 1995 Memorandum of association Memorandum of association
Registry Apr 13, 1995 Apr 5, 1995 Articles of association Articles of association
Registry Apr 13, 1995 Apr 5, 1995 Declaration of compliance Declaration of compliance
Registry Apr 13, 1995 Apr 5, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Apr 13, 1995 Apr 5, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Apr 13, 1995 Apr 5, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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