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Dato Capital Gibraltar

Riva Investments LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsRIVA 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, 2016)
  • 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 ReportRIVA 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 Tuesday, June 26, 2007 (2 decades ago)
Company Number 98968
Universal Entity Code7202-6588-8429-4394
Record last updated Thursday, February 15, 2024 12:13:54 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

RIVA INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-12019-42019-62019-72019-82019-92019-102020-62020-72020-102021-12021-42021-72021-92023-32023-82023-102023-112023-122024-42024-62024-82024-102024-122025-22025-401234

Searches

RIVA INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-62024-42024-82024-9012
Document Type Publication date Registry Date Download link
Registry Feb 1, 2024 Jan 24, 2024 Direction by the registrar to re-instate Direction by the registrar to re-instate
Registry Feb 1, 2024 Jan 26, 2024 Annual return for the year 2023 Annual return for the year 2023
Registry Feb 1, 2024 Jan 26, 2024 Annual return for the year 2022 Annual return for the year 2022
Registry Feb 1, 2024 Jan 26, 2024 Annual return for the year 2021 Annual return for the year 2021
Registry Feb 1, 2024 Jan 26, 2024 Annual return for the year 2020 Annual return for the year 2020
Registry Dec 14, 2023 Dec 7, 2023 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Dec 14, 2023 Dec 7, 2023 Affidavit in suport of application Affidavit in suport of application
Registry Aug 22, 2019 Aug 15, 2019 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 22, 2019 Aug 15, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 22, 2019 Aug 13, 2019 Notice of any change of registered office Notice of any change of registered office
Registry Jun 13, 2019 Jun 4, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jul 5, 2018 Jun 26, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Oct 5, 2017 Sep 29, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 22, 2017 Jun 14, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Apr 20, 2017 Apr 12, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Apr 6, 2017 Mar 27, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Apr 6, 2017 Mar 27, 2017 Letter of substitution Letter of substitution
Registry Jun 9, 2016 Jun 2, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials May 19, 2016 May 9, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jul 2, 2015 Jun 22, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials May 21, 2015 May 13, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Oct 30, 2014 Oct 21, 2014 Letter of substitution Letter of substitution
Financials Oct 30, 2014 Oct 21, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry May 29, 2014 May 23, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials May 8, 2014 May 2, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Oct 24, 2013 Oct 17, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jul 18, 2013 Jul 9, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jul 5, 2012 Jun 28, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jun 14, 2012 Jun 7, 2012 Annual filing of accounts Annual filing of accounts
Financials Feb 23, 2012 Feb 17, 2012 Annual filing of accounts 458... Annual filing of accounts 458...
Registry Jun 2, 2011 May 23, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Mar 17, 2011 Mar 9, 2011 Annual filing of accounts Annual filing of accounts
Registry Nov 11, 2010 Nov 2, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Apr 1, 2010 Mar 22, 2010 Annual filing of accounts Annual filing of accounts
Financials Aug 27, 2009 Aug 18, 2009 Annual filing of accounts 190... Annual filing of accounts 190...
Registry May 21, 2009 May 14, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Oct 2, 2008 Sep 24, 2008 Annual filing of accounts Annual filing of accounts
Registry Jun 26, 2008 Jun 17, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 19, 2007 Jul 11, 2007 Special resolution amending name Special resolution amending name
Registry Jul 19, 2007 Jul 11, 2007 Amended memorandum of association Amended memorandum of association
Registry Jul 19, 2007 Jul 11, 2007 Amended articles of association Amended articles of association
Registry Jul 19, 2007 Jul 11, 2007 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jul 19, 2007 Jul 12, 2007 Voluntary return of members Voluntary return of members
Registry Jul 5, 2007 Jun 26, 2007 Memorandum of association Memorandum of association
Registry Jul 5, 2007 Jun 26, 2007 Articles of association Articles of association
Registry Jul 5, 2007 Jun 26, 2007 Declaration of compliance Declaration of compliance
Registry Jul 5, 2007 Jun 26, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Jul 5, 2007 Jun 26, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Jul 5, 2007 Jun 26, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jul 5, 2007 Jun 27, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 5, 2007 Jun 27, 2007 Voluntary return of members Voluntary return of members

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