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Dato Capital Gibraltar

Sevan Investments 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 Monday, January 17, 2005 (2 decades ago)
Company Number 93864
Universal Entity Code5601-3358-6854-8690
Record last updated Friday, April 17, 2015 11:39:28 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SEVAN INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-102021-62022-122023-82024-112024-122025-201
Document Type Publication date Registry Date Download link
Registry Aug 1, 2013 Jul 23, 2013 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 Jul 18, 2013 Jul 9, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 21, 2013 Feb 13, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Apr 5, 2012 Mar 28, 2012 Annual filing of accounts Annual filing of accounts
Registry Mar 22, 2012 Mar 16, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Aug 18, 2011 Aug 11, 2011 Annual filing of accounts Annual filing of accounts
Registry Jun 16, 2011 Jun 6, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Mar 17, 2011 Mar 8, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 13, 2011 Jan 4, 2011 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Oct 28, 2010 Oct 19, 2010 Annual filing of accounts Annual filing of accounts
Registry Apr 15, 2010 Apr 8, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 9, 2009 Mar 30, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Apr 2, 2009 Mar 25, 2009 Annual filing of accounts Annual filing of accounts
Financials Apr 17, 2008 Apr 10, 2008 Annual filing of accounts 707... Annual filing of accounts 707...
Registry Mar 27, 2008 Mar 19, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Dec 13, 2007 Dec 4, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 24, 2007 May 16, 2007 Annual filing of accounts Annual filing of accounts
Registry Apr 5, 2007 Mar 28, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Dec 21, 2006 Dec 13, 2006 Annual filing of accounts Annual filing of accounts
Registry Mar 2, 2006 Feb 24, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 19, 2006 Jan 9, 2006 Voluntary return of members Voluntary return of members
Registry Nov 3, 2005 Oct 26, 2005 Voluntary return of members 373... Voluntary return of members 373...
Registry Nov 3, 2005 Oct 26, 2005 Return of allotments Return of allotments
Registry Feb 17, 2005 Feb 8, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 27, 2005 Jan 17, 2005 Memorandum of association Memorandum of association
Registry Jan 27, 2005 Jan 17, 2005 Articles of association Articles of association
Registry Jan 27, 2005 Jan 17, 2005 Declaration of compliance Declaration of compliance
Registry Jan 27, 2005 Jan 17, 2005 Notice of situation of registered office Notice of situation of registered office
Registry Jan 27, 2005 Jan 17, 2005 Statement of nominal share capital Statement of nominal share capital
Registry Jan 27, 2005 Jan 17, 2005 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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