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Dato Capital Gibraltar

Raven Holdings LIMITED, Gibraltar

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, February 15, 2006 (2 decades ago)
Company Number 95913
Universal Entity Code7372-3914-0162-9444
Record last updated Sunday, August 17, 2014 12:04:15 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

RAVEN HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

RAVEN HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 13, 2010 May 6, 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
Financials Aug 20, 2009 Aug 13, 2009 Annual filing of accounts Annual filing of accounts
Registry May 21, 2009 May 13, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jun 5, 2008 May 29, 2008 Voluntary return of members Voluntary return of members
Registry May 22, 2008 May 16, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials May 1, 2008 Apr 24, 2008 Annual filing of accounts Annual filing of accounts
Registry Oct 18, 2007 Oct 9, 2007 Return of share transfer Return of share transfer
Registry Aug 23, 2007 Aug 17, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 14, 2007 Jun 8, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Oct 19, 2006 Oct 12, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 23, 2006 Mar 15, 2006 Particulars of directors and secretaries 182... Particulars of directors and secretaries 182...
Registry Mar 9, 2006 Mar 4, 2006 Return of share transfer Return of share transfer
Registry Mar 9, 2006 Mar 4, 2006 Return of allotments Return of allotments
Registry Feb 23, 2006 Feb 15, 2006 Memorandum of association Memorandum of association
Registry Feb 23, 2006 Feb 15, 2006 Articles of association Articles of association
Registry Feb 23, 2006 Feb 15, 2006 Declaration of compliance Declaration of compliance
Registry Feb 23, 2006 Feb 15, 2006 Notice of situation of registered office Notice of situation of registered office
Registry Feb 23, 2006 Feb 15, 2006 Statement of nominal share capital Statement of nominal share capital
Registry Feb 23, 2006 Feb 15, 2006 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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