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Dato Capital Gibraltar

Ftx (Gibraltar) LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • 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 Thursday, June 3, 2021 (3 years ago)
Company Number 121225
Universal Entity Code5564-0343-2363-1822
Record last updated Tuesday, September 5, 2023 9:06:20 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

FTX (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

FTX (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 17, 2023 Feb 16, 2023 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Feb 17, 2023 Feb 16, 2023 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Oct 7, 2022 Oct 6, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Jul 6, 2022 Jul 1, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Aug 20, 2021 Aug 19, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 20, 2021 Aug 19, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 3, 2021 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jun 3, 2021 May 26, 2021 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Jun 3, 2021 May 26, 2021 Articles of association Articles of association
Registry Jun 3, 2021 May 26, 2021 Memorandum of association Memorandum of association
Registry Jun 3, 2021 May 26, 2021 Letter of consent to act as secretary Letter of consent to act as secretary

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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