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Dato Capital Gibraltar

Formex LIMITED, Gibraltar

Reports

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
  • 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 Monday, April 7, 1997 (3 decades ago)
Company Number 61080
Universal Entity Code5556-9351-9808-8926
Record last updated Monday, August 25, 2014 1:10:04 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

FORMEX LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2021-12022-102022-122024-12024-62024-72024-122025-22025-32025-40123

Searches

FORMEX LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2023-1001
Document Type Publication date Registry Date Download link
Registry Dec 17, 2009 Dec 8, 2009 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Dec 17, 2009 Dec 8, 2009 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Nov 19, 2009 Nov 9, 2009 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Oct 15, 2009 Oct 7, 2009 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 Oct 15, 2009 Oct 7, 2009 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 Oct 15, 2009 Oct 7, 2009 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Oct 8, 2009 Sep 30, 2009 Voluntary return of members Voluntary return of members
Financials Sep 24, 2009 Sep 16, 2009 Annual filing of accounts Annual filing of accounts
Registry Sep 10, 2009 Sep 4, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Sep 10, 2009 Sep 3, 2009 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Sep 10, 2009 Sep 3, 2009 Amended memorandum of association Amended memorandum of association
Registry Sep 10, 2009 Sep 3, 2009 Amended articles of association Amended articles of association
Registry Dec 11, 2008 Dec 4, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Dec 6, 2007 Nov 27, 2007 Annual filing of accounts Annual filing of accounts
Registry Aug 30, 2007 Aug 21, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Feb 15, 2007 Feb 8, 2007 Annual filing of accounts Annual filing of accounts
Registry May 25, 2006 May 16, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Jan 19, 2006 Jan 9, 2006 Annual filing of accounts Annual filing of accounts
Registry Jun 23, 2005 Jun 17, 2005 Letter of substitution Letter of substitution
Registry Jun 23, 2005 Jun 17, 2005 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Jun 23, 2005 Jun 17, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 23, 2005 Jun 17, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jun 23, 2005 Jun 17, 2005 Voluntary return of members Voluntary return of members
Financials Jun 16, 2005 Jun 11, 2005 Annual filing of accounts Annual filing of accounts
Financials Aug 12, 2004 Aug 3, 2004 Annual filing of accounts 284... Annual filing of accounts 284...
Registry Jul 15, 2004 Jul 7, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 26, 2004 Feb 17, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Oct 30, 2003 Oct 20, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Aug 28, 2003 Aug 20, 2003 Annual filing of accounts Annual filing of accounts
Registry Dec 12, 2002 Dec 2, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials May 2, 2002 Apr 25, 2002 Annual filing of accounts Annual filing of accounts
Registry Dec 20, 2001 Dec 13, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Mar 1, 2001 Feb 23, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 5, 2000 Sep 27, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Sep 9, 1999 Sep 2, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Mar 11, 1999 Mar 5, 1999 Voluntary return of members Voluntary return of members
Registry Jun 4, 1998 May 26, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jun 26, 1997 Jun 20, 1997 Voluntary return of members Voluntary return of members
Registry May 29, 1997 May 20, 1997 Special resolution amending name Special resolution amending name
Registry May 29, 1997 May 20, 1997 Amended memorandum of association Amended memorandum of association
Registry May 29, 1997 May 20, 1997 Amended articles of association Amended articles of association
Registry May 29, 1997 May 20, 1997 Duplicate certificate of change of name Duplicate certificate of change of name
Registry May 15, 1997 May 7, 1997 Return of allotments Return of allotments
Registry May 15, 1997 May 7, 1997 Return of particulars of directors Return of particulars of directors
Registry Apr 24, 1997 Apr 18, 1997 Return of particulars of directors 444... Return of particulars of directors 444...
Registry Apr 24, 1997 Apr 16, 1997 Return of allotments Return of allotments
Registry Apr 17, 1997 Apr 7, 1997 Memorandum of association Memorandum of association
Registry Apr 17, 1997 Apr 7, 1997 Articles of association Articles of association
Registry Apr 17, 1997 Apr 7, 1997 Declaration of compliance Declaration of compliance
Registry Apr 17, 1997 Apr 7, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Apr 17, 1997 Apr 7, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Apr 17, 1997 Apr 7, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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