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Dato Capital Gibraltar

Reivers 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 Monday, June 11, 2001 (2 decades ago)
Company Number 80956
Universal Entity Code6136-9178-7273-4359
Record last updated Monday, August 25, 2014 12:50:09 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

REIVERS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-22022-122024-82024-92024-122025-22025-32025-4012
Document Type Publication date Registry Date Download link
Registry Sep 8, 2005 Aug 30, 2005 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Sep 8, 2005 Sep 2, 2005 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Sep 8, 2005 Sep 2, 2005 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Aug 4, 2005 Jul 25, 2005 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Aug 4, 2005 Jul 25, 2005 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Aug 4, 2005 Jul 25, 2005 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Jul 21, 2005 Jul 12, 2005 Voluntary return of members Voluntary return of members
Financials Nov 4, 2004 Oct 30, 2004 Annual filing of accounts Annual filing of accounts
Registry Sep 23, 2004 Sep 13, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Sep 11, 2003 Sep 2, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry May 15, 2003 May 9, 2003 Voluntary return of members Voluntary return of members
Financials Apr 24, 2003 Apr 14, 2003 Annual filing of accounts Annual filing of accounts
Financials Oct 3, 2002 Sep 25, 2002 Annual filing of accounts 437... Annual filing of accounts 437...
Registry Jul 4, 2002 Jun 28, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jun 28, 2001 Jun 20, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 21, 2001 Jun 11, 2001 Memorandum of association Memorandum of association
Registry Jun 21, 2001 Jun 11, 2001 Articles of association Articles of association
Registry Jun 21, 2001 Jun 11, 2001 Declaration of compliance Declaration of compliance
Registry Jun 21, 2001 Jun 11, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Jun 21, 2001 Jun 11, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Jun 21, 2001 Jun 11, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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