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Dato Capital Gibraltar

Form-A-Trust (Gibraltar) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2023)
  • 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 Friday, November 28, 2003 (2 decades ago)
Company Number 89942
Global Intermediary ID 5V0MLB.00000.SP.292
Universal Entity Code7511-3910-4363-7157
Record last updated Wednesday, January 17, 2024 12:20:22 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector form, gibraltar, limit, trust

Charts

Visits

FORM-A-TRUST (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-72020-52022-32022-52022-62022-82022-92023-12023-22023-72023-102024-62024-82024-92024-12012

Searches

FORM-A-TRUST (GIBRALTAR) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-62018-12019-72021-122023-62023-102024-92024-102025-4012
Document Type Publication date Registry Date Download link
Registry Jan 4, 2024 Dec 18, 2023 Annual return for the year 2023 Annual return for the year 2023
Financials Oct 12, 2023 Oct 3, 2023 Annual filing of accounts year ending Jun 30 2023 Annual filing of accounts year ending Jun 30 2023
Registry Jan 5, 2023 Dec 22, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Nov 3, 2022 Oct 26, 2022 Annual filing of accounts year ending Jun 30 2022 Annual filing of accounts year ending Jun 30 2022
Registry Jan 6, 2022 Dec 23, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Sep 23, 2021 Sep 15, 2021 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Registry Dec 24, 2020 Dec 15, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Nov 12, 2020 Nov 3, 2020 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Dec 19, 2019 Dec 11, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Nov 7, 2019 Oct 31, 2019 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Oct 3, 2019 Sep 25, 2019 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Oct 3, 2019 Sep 25, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 26, 2019 Sep 16, 2019 Notice of any change of registered office Notice of any change of registered office
Registry Feb 7, 2019 Feb 1, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 10, 2019 Jan 3, 2019 Annual return for the year 2018 Annual return for the year 2018
Financials Oct 25, 2018 Oct 18, 2018 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Jan 4, 2018 Dec 18, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Nov 2, 2017 Oct 27, 2017 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Jan 5, 2017 Dec 21, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Nov 10, 2016 Oct 31, 2016 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Jan 21, 2016 Jan 12, 2016 Annual return for the year 2015 Annual return for the year 2015
Financials Nov 12, 2015 Nov 3, 2015 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Financials May 21, 2015 May 15, 2015 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Jan 15, 2015 Jan 10, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 30, 2014 Jan 23, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 21, 2013 Nov 12, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Nov 7, 2013 Oct 30, 2013 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Jan 17, 2013 Jan 9, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Nov 15, 2012 Nov 6, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry Oct 4, 2012 Sep 24, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 29, 2012 Mar 20, 2012 Return of share transfer Return of share transfer
Registry Mar 29, 2012 Mar 22, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Mar 22, 2012 Mar 16, 2012 Annual filing of accounts Annual filing of accounts
Registry Mar 31, 2011 Mar 22, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 20, 2011 Jan 14, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Dec 17, 2009 Dec 10, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Aug 27, 2009 Aug 20, 2009 Annual filing of accounts Annual filing of accounts
Registry Jan 8, 2009 Dec 16, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Sep 11, 2008 Sep 1, 2008 Annual filing of accounts Annual filing of accounts
Registry Jan 3, 2008 Dec 18, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Oct 4, 2007 Sep 27, 2007 Annual filing of accounts Annual filing of accounts
Registry Jan 18, 2007 Jan 11, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 30, 2006 Nov 24, 2006 Return of share transfer Return of share transfer
Financials Sep 14, 2006 Sep 8, 2006 Annual filing of accounts Annual filing of accounts
Registry Jan 5, 2006 Dec 20, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Sep 15, 2005 Sep 7, 2005 Annual filing of accounts Annual filing of accounts
Registry Jan 27, 2005 Jan 19, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 20, 2005 Jan 11, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Aug 12, 2004 Aug 6, 2004 Return of share transfer Return of share transfer
Registry Jul 22, 2004 Jul 14, 2004 Return of allotments Return of allotments
Registry Jul 22, 2004 Jul 14, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 15, 2004 Jul 8, 2004 Special resolution amending name Special resolution amending name
Registry Jul 15, 2004 Jul 8, 2004 Amended memorandum of association Amended memorandum of association
Registry Jul 15, 2004 Jul 8, 2004 Amended articles of association Amended articles of association
Registry Jul 15, 2004 Jul 8, 2004 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Dec 4, 2003 Nov 28, 2003 Memorandum of association Memorandum of association
Registry Dec 4, 2003 Nov 28, 2003 Articles of association Articles of association
Registry Dec 4, 2003 Nov 28, 2003 Declaration of compliance Declaration of compliance
Registry Dec 4, 2003 Nov 28, 2003 Notice of situation of registered office Notice of situation of registered office
Registry Dec 4, 2003 Nov 28, 2003 Statement of nominal share capital Statement of nominal share capital
Registry Dec 4, 2003 Nov 28, 2003 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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