Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Shaviram Merchants LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original documents), 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 Thursday, April 12, 2018 (3 years ago)
Company Number 112967
Universal Entity Code4009-2346-4452-7767
Last updated Saturday, June 20, 2020 11:13:25 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

Shaviram Merchants Limited (Gibraltar) Page visits 2020

Searches

Shaviram Merchants Limited (Gibraltar) Searches 2020
Document Type Publication date Registry Date Download link
Registry Jun 18, 2020 Jun 9, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Apr 16, 2020 Apr 7, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 16, 2020 Jan 10, 2020 Return of members, and of any change therein 469... Return of members, and of any change therein 469...
Financials Oct 10, 2019 Sep 30, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jun 13, 2019 Jun 3, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Dec 13, 2018 Dec 7, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Dec 13, 2018 Dec 3, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Dec 13, 2018 Dec 3, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 15, 2018 Nov 6, 2018 Special resolution amending articles of association Special resolution amending articles of association
Registry Nov 15, 2018 Nov 6, 2018 Amended articles of association Amended articles of association
Registry Jun 14, 2018 Jun 5, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry May 31, 2018 May 22, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 19, 2018 Apr 12, 2018 Entry in register of charges Entry in register of charges
Registry Apr 19, 2018 Apr 12, 2018 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 19, 2018 Apr 12, 2018 Entry in register of charges Entry in register of charges
Registry Apr 19, 2018 Apr 12, 2018 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 19, 2018 Apr 12, 2018 Entry in register of charges Entry in register of charges
Registry Apr 19, 2018 Apr 12, 2018 Certificate of registration Certificate of registration
Registry Apr 19, 2018 Apr 12, 2018 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 19, 2018 Apr 12, 2018 Certificate of registration Certificate of registration
Registry Apr 19, 2018 Apr 12, 2018 Certificate of registration 346... Certificate of registration 346...
Financials Mar 8, 2018 Mar 1, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Mar 8, 2018 Mar 1, 2018 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jun 15, 2017 Jun 6, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jun 1, 2017 May 25, 2017 Change of accounting reference period Change of accounting reference period
Registry Sep 29, 2016 Sep 23, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 23, 2016 Jun 15, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry May 14, 2015 May 6, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 4, 2015 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry May 4, 2015 Letter of consent to act as secretary Letter of consent to act as secretary
Registry May 4, 2015 Articles of association Articles of association
Registry May 4, 2015 Memorandum of association Memorandum of association
Registry May 4, 2015 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermuda
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413 A member company of Online Confidence
Dato Capital Twitter
©2020 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy