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Dato Capital Gibraltar

Shaviram Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • 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, Active
Date of incorporation Tuesday, April 21, 2020 (4 years ago)
Company Number 112503
Universal Entity Code1526-8585-9902-6911
Record last updated Saturday, June 20, 2020 11:20:12 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

Shaviram Holdings Limited (Gibraltar) Page visits 2024

Searches

Shaviram Holdings Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 4, 2020 May 28, 2020 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 4, 2020 May 28, 2020 Certificate of satisfaction Certificate of satisfaction
Registry May 28, 2020 May 19, 2020 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 28, 2020 May 19, 2020 Entry in register of charges Entry in register of charges
Registry May 28, 2020 May 19, 2020 Certificate of registration Certificate of registration
Registry May 7, 2020 Apr 29, 2020 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 7, 2020 Apr 29, 2020 Entry in register of charges Entry in register of charges
Registry May 7, 2020 Apr 29, 2020 Certificate of registration Certificate of registration
Registry Apr 30, 2020 Apr 21, 2020 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 30, 2020 Apr 21, 2020 Entry in register of charges Entry in register of charges
Registry Apr 30, 2020 Apr 21, 2020 Certificate of registration Certificate of registration
Registry Jan 30, 2020 Jan 20, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Nov 7, 2019 Oct 28, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 7, 2019 Oct 30, 2019 Return of members, and of any change therein 199... Return of members, and of any change therein 199...
Registry Oct 24, 2019 Oct 18, 2019 Special resolution amending articles of association Special resolution amending articles of association
Registry Oct 24, 2019 Oct 18, 2019 Amended articles of association Amended articles of association
Financials Oct 3, 2019 Sep 26, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry May 2, 2019 Apr 24, 2019 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 2, 2019 Apr 24, 2019 Form of particulars for registration of charge 137... Form of particulars for registration of charge 137...
Registry May 2, 2019 Apr 24, 2019 Entry in register of charges Entry in register of charges
Registry May 2, 2019 Apr 24, 2019 Entry in register of charges 138... Entry in register of charges 138...
Registry May 2, 2019 Apr 24, 2019 Certificate of registration Certificate of registration
Registry May 2, 2019 Apr 24, 2019 Certificate of registration 139... Certificate of registration 139...
Registry Feb 28, 2019 Feb 20, 2019 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 28, 2019 Feb 20, 2019 Entry in register of charges Entry in register of charges
Registry Feb 28, 2019 Feb 20, 2019 Certificate of registration Certificate of registration
Registry Feb 14, 2019 Feb 8, 2019 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 14, 2019 Feb 8, 2019 Entry in register of charges Entry in register of charges
Registry Feb 14, 2019 Feb 8, 2019 Certificate of registration Certificate of registration
Registry Jan 24, 2019 Jan 15, 2019 Annual return for the year 2018 Annual return for the year 2018
Financials Dec 20, 2018 Dec 13, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Aug 9, 2018 Jul 31, 2018 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 9, 2018 Jul 31, 2018 Entry in register of charges Entry in register of charges
Registry Aug 9, 2018 Jul 31, 2018 Certificate of registration Certificate of registration
Financials Apr 5, 2018 Mar 28, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Jan 11, 2018 Jan 6, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Jan 26, 2017 Jan 19, 2017 Annual return for the year 2016 Annual return for the year 2016
Financials Dec 22, 2016 Dec 16, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Dec 8, 2016 Nov 29, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 4, 2016 Jan 26, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Dec 23, 2014 Memorandum of association Memorandum of association
Registry Dec 23, 2014 Articles of association Articles of association
Registry Dec 23, 2014 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Dec 23, 2014 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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