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Dato Capital Gibraltar

Formosa Investments 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 Friday, November 15, 1996 (3 decades ago)
Company Number 59722
Universal Entity Code8601-6451-6837-8598
Record last updated Monday, August 25, 2014 2:32:04 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

FORMOSA INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22020-32020-52020-82022-52022-112023-12024-12024-62024-82024-112024-122025-12025-22025-32025-401234

Searches

FORMOSA INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-82022-62023-1001
Document Type Publication date Registry Date Download link
Registry May 20, 2004 May 11, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry May 20, 2004 May 11, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry May 13, 2004 May 4, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Apr 8, 2004 Apr 1, 2004 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 Apr 8, 2004 Apr 1, 2004 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 Apr 8, 2004 Apr 1, 2004 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Jan 22, 2004 Jan 14, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Apr 17, 2003 Apr 8, 2003 Annual filing of accounts Annual filing of accounts
Registry Jan 2, 2003 Dec 18, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Sep 12, 2002 Sep 5, 2002 Annual filing of accounts Annual filing of accounts
Registry Jan 31, 2002 Jan 24, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 23, 2000 Nov 17, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 2, 1999 Nov 24, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 21, 1999 Jan 11, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 29, 1998 Jan 21, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Dec 5, 1996 Nov 28, 1996 Return of particulars of directors Return of particulars of directors
Registry Nov 21, 1996 Nov 15, 1996 Memorandum of association Memorandum of association
Registry Nov 21, 1996 Nov 15, 1996 Articles of association Articles of association
Registry Nov 21, 1996 Nov 15, 1996 Declaration of compliance Declaration of compliance
Registry Nov 21, 1996 Nov 15, 1996 Notice of situation of registered office Notice of situation of registered office
Registry Nov 21, 1996 Nov 15, 1996 Statement of nominal share capital Statement of nominal share capital
Registry Nov 21, 1996 Nov 15, 1996 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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