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Dato Capital Gibraltar

Finom LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • 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 Friday, February 13, 1998 (3 decades ago)
Company Number 64000
Global Intermediary ID BUE2WA.00003.ME.292
Universal Entity Code3305-8628-1767-5881
Record last updated Saturday, September 2, 2023 11:13:32 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

FINOM LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-102015-112016-22016-42017-42017-72018-42018-52018-122019-22019-102019-112020-32020-92020-102020-122021-62021-92021-102022-22022-32022-52022-72022-112023-22023-62023-102024-62024-112025-4012345678

Searches

FINOM LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-102016-22018-122020-102023-401234
Document Type Publication date Registry Date Download link
Registry Aug 24, 2023 Aug 15, 2023 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 4, 2023 Apr 28, 2023 Electronic annual filing of accounts Dec 31 2022 Electronic annual filing of accounts Dec 31 2022
Registry May 5, 2022 Apr 30, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Mar 17, 2022 Mar 10, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Mar 17, 2022 Mar 8, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 27, 2021 May 18, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Mar 25, 2021 Mar 17, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 11, 2021 Mar 2, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Jul 23, 2020 Jul 16, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Mar 5, 2020 Feb 24, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jul 18, 2019 Jul 12, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials May 2, 2019 Apr 26, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Mar 14, 2019 Mar 4, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Nov 1, 2018 Oct 26, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 24, 2018 May 16, 2018 Electronic annual filing of accounts Dec 31 2017 Electronic annual filing of accounts Dec 31 2017
Registry Mar 1, 2018 Feb 24, 2018 Electronic annual return 2018 Electronic annual return 2018
Registry May 11, 2017 May 6, 2017 Electronic annual filing of accounts Dec 31 2016 Electronic annual filing of accounts Dec 31 2016
Registry Feb 23, 2017 Feb 18, 2017 Electronic annual return 2017 Electronic annual return 2017
Registry May 12, 2016 May 6, 2016 Electronic annual filing of accounts Dec 31 2015 Electronic annual filing of accounts Dec 31 2015
Registry Mar 3, 2016 Feb 25, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 7, 2015 Oct 6, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 2, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 17, 2015 Jul 3, 2007 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Apr 17, 2015 Jul 3, 2007 Amended memorandum of association Amended memorandum of association
Registry Apr 17, 2015 Jul 3, 2007 Amended articles of association Amended articles of association
Financials Mar 24, 2015 Mar 23, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Mar 16, 2015 Mar 13, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 7, 2014 Jul 4, 2014 Particulars of directors, managers and secretaries, and of any change therein 1969... Particulars of directors, managers and secretaries, and of any change therein 1969...
Registry Apr 29, 2014 Apr 25, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Apr 25, 2014 Apr 24, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Apr 17, 2014
Registry Apr 7, 2014 Mar 4, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 4, 2014 Apr 3, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 18, 2013 Nov 15, 2013 Particulars of directors, managers and secretaries, and of any change therein 1908... Particulars of directors, managers and secretaries, and of any change therein 1908...
Financials May 29, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Mar 18, 2013 Mar 14, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 22, 2012 Oct 10, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 15, 2012 Jul 20, 2012 Particulars of directors, managers and secretaries, and of any change therein 1722... Particulars of directors, managers and secretaries, and of any change therein 1722...
Registry Aug 6, 2012 Jul 19, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials May 3, 2012 May 2, 2012 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Mar 2, 2012 Voluntary return of members Voluntary return of members
Registry Feb 24, 2012 Feb 16, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 17, 2012 Feb 16, 2012 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Dec 13, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 6, 2011 Sep 5, 2011 Particulars of directors, managers and secretaries, and of any change therein 1646... Particulars of directors, managers and secretaries, and of any change therein 1646...
Registry Aug 11, 2011 Aug 5, 2011 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Jun 27, 2011 Voluntary return of members Voluntary return of members
Registry Mar 21, 2011 Mar 17, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Feb 10, 2011 Feb 1, 2011 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Feb 10, 2011 Feb 1, 2011 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Aug 27, 2010 Aug 25, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 16, 2010 Apr 15, 2010 Voluntary return of members Voluntary return of members
Registry Mar 16, 2010 Mar 10, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jun 19, 2009 Jun 18, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 22, 2009 May 21, 2009 Particulars of directors, managers and secretaries, and of any change therein 1473... Particulars of directors, managers and secretaries, and of any change therein 1473...
Registry May 1, 2009
Financials Apr 2, 2009 Mar 31, 2009 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Registry Feb 23, 2009 Feb 20, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Dec 12, 2008 Voluntary return of members Voluntary return of members
Registry Sep 2, 2008 Aug 22, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 22, 2008
Registry Apr 24, 2008 Apr 23, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 21, 2008 Feb 15, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 19, 2008 Feb 18, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jan 14, 2008 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Financials Oct 18, 2007 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Registry Jun 21, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 4, 2007 Voluntary return of members Voluntary return of members
Registry Feb 28, 2007 Feb 27, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 10, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 5, 2006 Oct 4, 2006 Particulars of directors, managers and secretaries, and of any change therein 1256... Particulars of directors, managers and secretaries, and of any change therein 1256...
Financials Jul 28, 2006 Jul 27, 2006 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Registry Jun 12, 2006 Jun 8, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 27, 2006 Feb 20, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jan 19, 2006 Jan 18, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jul 7, 2005 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Registry Mar 29, 2005 Mar 24, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Nov 9, 2004 Oct 18, 2004 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Registry Jun 8, 2004 Jun 3, 2004 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 26, 2004 Feb 20, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Nov 24, 2003 Nov 21, 2003 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Nov 24, 2003 Nov 21, 2003 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Nov 24, 2003 Nov 21, 2003 Letter of substitution Letter of substitution
Registry Nov 24, 2003 Nov 21, 2003 Letter of substitution 9654... Letter of substitution 9654...
Registry Jul 22, 2003 Jul 16, 2003 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials May 15, 2003 Annual filing of accounts year ending Dec 31 2002 Annual filing of accounts year ending Dec 31 2002
Financials Apr 1, 2003 Annual filing of accounts year ending Dec 31 2001 Annual filing of accounts year ending Dec 31 2001
Registry Feb 28, 2003 Feb 27, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Oct 28, 2002 Oct 22, 2002 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 26, 2002 Sep 25, 2002 Particulars of directors, managers and secretaries, and of any change therein 7623... Particulars of directors, managers and secretaries, and of any change therein 7623...
Registry Jul 11, 2002 Jul 6, 2002 Return of particulars of directors Return of particulars of directors
Registry Jul 6, 2002 Jun 24, 2002 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 4, 2002 Jun 28, 2002 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 25, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry May 21, 2001 May 18, 2001 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 12, 2001 Apr 11, 2001 Notice of any change of registered office Notice of any change of registered office
Registry Mar 7, 2001 Mar 5, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry May 2, 2000 Apr 28, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 3, 2000 Jan 24, 2000 Return of particulars of directors Return of particulars of directors
Registry Feb 3, 2000 Jan 24, 2000 Particulars of secretaries Particulars of secretaries

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