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Dato Capital Gibraltar

Formal Holdings LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsFORMAL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
Full ReportFORMAL HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, January 6, 2003 (2 decades ago)
Company Number 87042
Universal Entity Code2290-6538-8603-4801
Record last updated Friday, April 17, 2015 12:14:11 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

FORMAL HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-82019-32019-52019-102019-112020-62020-122021-12021-42021-102021-112021-122022-22022-72022-82023-102024-32024-112025-20123

Searches

FORMAL HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-102023-1001
Document Type Publication date Registry Date Download link
Registry Nov 29, 2012 Nov 20, 2012 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Nov 29, 2012 Nov 20, 2012 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Oct 18, 2012 Oct 8, 2012 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Sep 13, 2012 Sep 6, 2012 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Sep 13, 2012 Sep 6, 2012 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Sep 6, 2012 Aug 31, 2012 Special resolution amending articles of association Special resolution amending articles of association
Registry Sep 6, 2012 Aug 31, 2012 Amended articles of association Amended articles of association
Financials Aug 9, 2012 Aug 1, 2012 Annual filing of accounts Annual filing of accounts
Financials Aug 9, 2012 Aug 1, 2012 Annual filing of accounts 289... Annual filing of accounts 289...
Financials Aug 9, 2012 Aug 1, 2012 Annual filing of accounts Annual filing of accounts
Registry Aug 9, 2012 Aug 1, 2012 Voluntary return of members Voluntary return of members
Registry Aug 2, 2012 Jul 25, 2012 Annual return for the year 2010 Annual return for the year 2010
Registry Aug 2, 2012 Jul 25, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Aug 2, 2012 Jul 25, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Apr 1, 2010 Mar 25, 2010 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Mar 4, 2010 Feb 24, 2010 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Mar 4, 2010 Feb 24, 2010 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Mar 4, 2010 Feb 24, 2010 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Jan 21, 2010 Jan 11, 2010 Voluntary return of members Voluntary return of members
Financials Dec 17, 2009 Dec 8, 2009 Annual filing of accounts Annual filing of accounts
Financials Dec 17, 2009 Dec 8, 2009 Annual filing of accounts 129... Annual filing of accounts 129...
Registry Dec 17, 2009 Dec 8, 2009 Annual return for the year 2007 Annual return for the year 2007
Registry Dec 17, 2009 Dec 8, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Dec 17, 2009 Dec 10, 2009 Voluntary return of members Voluntary return of members
Registry Dec 17, 2009 Dec 9, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 25, 2007 Jan 17, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Jan 25, 2007 Jan 15, 2007 Annual filing of accounts Annual filing of accounts
Registry Mar 2, 2006 Feb 23, 2006 Annual return for the year 2005 Annual return for the year 2005
Financials Jan 26, 2006 Jan 17, 2006 Annual filing of accounts Annual filing of accounts
Registry Feb 3, 2005 Jan 28, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 6, 2003 Jan 27, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 16, 2003 Jan 6, 2003 Memorandum of association Memorandum of association
Registry Jan 16, 2003 Jan 6, 2003 Articles of association Articles of association
Registry Jan 16, 2003 Jan 6, 2003 Declaration of compliance Declaration of compliance
Registry Jan 16, 2003 Jan 6, 2003 Notice of situation of registered office Notice of situation of registered office
Registry Jan 16, 2003 Jan 6, 2003 Statement of nominal share capital Statement of nominal share capital
Registry Jan 16, 2003 Jan 6, 2003 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jan 16, 2003 Jan 6, 2003 Memorandum of association Memorandum of association
Registry Jan 16, 2003 Jan 6, 2003 Articles of association Articles of association
Registry Jan 16, 2003 Jan 6, 2003 Declaration of compliance Declaration of compliance
Registry Jan 16, 2003 Jan 6, 2003 Notice of situation of registered office Notice of situation of registered office
Registry Jan 16, 2003 Jan 6, 2003 Statement of nominal share capital Statement of nominal share capital
Registry Jan 16, 2003 Jan 6, 2003 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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