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Dato Capital Gibraltar

Velvet Group LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2021)
  • 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 Thursday, May 31, 2007 (2 decades ago)
Company Number 98779
Universal Entity Code0513-5879-5982-9531
Record last updated Tuesday, July 19, 2022 11:08:26 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

VELVET GROUP LIMITED (Gibraltar) Page visits 2024

Searches

VELVET GROUP LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 7, 2022 Jul 1, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jan 27, 2022 Jan 21, 2022 Electronic annual filing of accounts May 31 2021 Electronic annual filing of accounts May 31 2021
Registry Jul 8, 2021 Jul 2, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Mar 4, 2021 Feb 26, 2021 Electronic annual filing of accounts May 31 2020 Electronic annual filing of accounts May 31 2020
Registry Aug 6, 2020 Jul 27, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Feb 20, 2020 Feb 14, 2020 Electronic annual filing of accounts May 31 2019 Electronic annual filing of accounts May 31 2019
Registry Jul 18, 2019 Jul 8, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Nov 29, 2018 Nov 22, 2018 Electronic annual filing of accounts May 31 2018 Electronic annual filing of accounts May 31 2018
Registry Jul 5, 2018 Jun 29, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Mar 1, 2018 Feb 21, 2018 Electronic annual filing of accounts May 31 2017 Electronic annual filing of accounts May 31 2017
Registry Nov 3, 2016 Oct 28, 2016 Electronic annual filing of accounts May 31 2015 Electronic annual filing of accounts May 31 2015
Registry Jul 21, 2016 Jul 14, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 15, 2015 Oct 5, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 30, 2015 Jul 24, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Nov 20, 2014 Nov 14, 2014 Annual filing of accounts year ending May 31 2014 Annual filing of accounts year ending May 31 2014
Financials Nov 20, 2014 Nov 14, 2014 Annual filing of accounts year ending May 31 2013 Annual filing of accounts year ending May 31 2013
Registry Oct 2, 2014 Sep 22, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 30, 2014 Jan 21, 2014 Voluntary return of members Voluntary return of members
Registry Jul 25, 2013 Jul 15, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Apr 11, 2013 Apr 4, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 11, 2013 Apr 4, 2013 Voluntary return of members Voluntary return of members
Registry Apr 4, 2013 Mar 26, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 4, 2013 Mar 27, 2013 Voluntary return of members Voluntary return of members
Registry Feb 21, 2013 Feb 13, 2013 Voluntary return of members 671... Voluntary return of members 671...
Registry Nov 29, 2012 Nov 22, 2012 Voluntary return of members Voluntary return of members
Registry Nov 15, 2012 Nov 7, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 15, 2012 Nov 7, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Aug 16, 2012 Aug 6, 2012 Annual filing of accounts Annual filing of accounts
Financials Mar 15, 2012 Mar 5, 2012 Annual filing of accounts 121... Annual filing of accounts 121...
Financials Mar 15, 2012 Mar 5, 2012 Annual filing of accounts Annual filing of accounts
Registry Mar 15, 2012 Mar 5, 2012 Voluntary return of members Voluntary return of members
Registry Jul 14, 2011 Jul 6, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Dec 9, 2010 Dec 3, 2010 Voluntary return of members Voluntary return of members
Financials Nov 25, 2010 Nov 15, 2010 Annual filing of accounts Annual filing of accounts
Registry Nov 25, 2010 Nov 15, 2010 Voluntary return of members Voluntary return of members
Registry Nov 11, 2010 Nov 5, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 26, 2010 Aug 16, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Dec 3, 2009 Nov 27, 2009 Voluntary return of members Voluntary return of members
Registry Oct 1, 2009 Sep 22, 2009 Voluntary return of members 188... Voluntary return of members 188...
Registry Sep 3, 2009 Aug 28, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 30, 2009 Jul 21, 2009 Particulars of directors and secretaries 188... Particulars of directors and secretaries 188...
Registry Jul 30, 2009 Jul 21, 2009 Voluntary return of members Voluntary return of members
Registry Jul 30, 2009 Jul 21, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 23, 2009 Jul 14, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 9, 2009 Jul 1, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jun 4, 2009 May 27, 2009 Voluntary return of members Voluntary return of members
Financials Jun 4, 2009 May 26, 2009 Annual filing of accounts Annual filing of accounts
Registry Jul 10, 2008 Jul 2, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry May 1, 2008 Apr 22, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 13, 2008 Mar 4, 2008 Voluntary return of members Voluntary return of members
Registry Jul 26, 2007 Jul 17, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 12, 2007 Jul 6, 2007 Particulars of directors and secretaries 672... Particulars of directors and secretaries 672...
Registry Jul 5, 2007 Jun 28, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 28, 2007 Jun 20, 2007 Particulars of directors and secretaries 233... Particulars of directors and secretaries 233...
Registry Jun 7, 2007 May 31, 2007 Memorandum of association Memorandum of association
Registry Jun 7, 2007 May 31, 2007 Articles of association Articles of association
Registry Jun 7, 2007 May 31, 2007 Declaration of compliance Declaration of compliance
Registry Jun 7, 2007 May 31, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Jun 7, 2007 May 31, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Jun 7, 2007 May 31, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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