Modex Tech LIMITED
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
- 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
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| Full Report |
- Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House
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Modex (Gibraltar) Limited
| Company type | Private Company Limited By Shares |
| Date of incorporation | Tuesday, September 12, 2017 (8 years ago) |
| Company Number | 116195 |
| Universal Entity Code | 1094-8701-2021-8689 |
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| Record last updated | Tuesday, May 13, 2025 8:28:32 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 12, 2025 | May 9, 2025 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Apr 2, 2025 | Mar 26, 2025 | Special resolution amending articles of association | |
| Registry | Apr 2, 2025 | Mar 26, 2025 | Amended articles of association | |
| Registry | Feb 27, 2025 | Feb 26, 2025 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Feb 24, 2025 | Feb 18, 2025 | Substituted annual return for the year 2024 | |
| Registry | Feb 24, 2025 | Feb 18, 2025 | Letter of substitution | |
| Registry | Feb 20, 2025 | Feb 18, 2025 | Return of allotment of shares | |
| Registry | Feb 18, 2025 | | Resolution increasing nominal share capital | |
| Registry | Feb 18, 2025 | | Notice of increase of nominal share capital | |
| Registry | Feb 18, 2025 | | Statement of increase of nominal share capital | |
| Registry | Feb 18, 2025 | | Amended memorandum of association | |
| Registry | Feb 18, 2025 | | Return of members, and of any change therein | |
| Registry | Oct 3, 2024 | Oct 2, 2024 | Annual return for the year 2024 | |
| Registry | Dec 20, 2023 | Dec 19, 2023 | Application for rectification | |
| Registry | Dec 12, 2023 | Dec 11, 2023 | Particulars of directors, and of any change therein | |
| Registry | Dec 12, 2023 | Dec 11, 2023 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Dec 5, 2023 | Dec 4, 2023 | Special resolution amending name | |
| Registry | Dec 5, 2023 | Dec 4, 2023 | Amended memorandum of association | |
| Registry | Dec 5, 2023 | Dec 4, 2023 | Amended articles of association | |
| Registry | Dec 5, 2023 | | Duplicate certificate of change of name | |
| Registry | Dec 4, 2023 | | Return of members, and of any change therein | |
| Registry | Nov 20, 2023 | | Two appointments: 2 men | |
| Registry | Oct 12, 2023 | Oct 11, 2023 | Annual return for the year 2023 | |
| Registry | Sep 1, 2023 | Aug 30, 2023 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Dec 14, 2022 | Dec 13, 2022 | Electronic annual filing of accounts year ending Dec 31 2018 | |
| Registry | Dec 14, 2022 | Dec 13, 2022 | Electronic annual filing of accounts Dec 31 2018 | |
| Registry | Oct 6, 2022 | Sep 26, 2022 | Annual return for the year 2022 | |
| Registry | Sep 26, 2022 | Sep 22, 2022 | Annual return for the year 2022 2608... | |
| Registry | May 19, 2022 | May 9, 2022 | Notice of any change of registered office | |
| Registry | May 9, 2022 | May 6, 2022 | Notice of any change of registered office 2582... | |
| Registry | Apr 29, 2022 | Apr 22, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Apr 22, 2022 | Apr 21, 2022 | Particulars of directors, managers and secretaries, and of any change therein 2580... | |
| Registry | Oct 7, 2021 | Sep 28, 2021 | Annual return for the year 2021 | |
| Registry | Sep 28, 2021 | Sep 27, 2021 | Annual return for the year 2021 2540... | |
| Registry | Oct 1, 2020 | Sep 24, 2020 | Annual return for the year 2020 | |
| Registry | Sep 24, 2020 | Sep 18, 2020 | Annual return for the year 2020 2468... | |
| Registry | Apr 30, 2020 | Apr 24, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Apr 24, 2020 | Apr 23, 2020 | Particulars of directors, managers and secretaries, and of any change therein 2441... | |
| Registry | Sep 26, 2019 | Sep 18, 2019 | Annual return for the year 2019 | |
| Registry | Sep 18, 2019 | Sep 12, 2019 | Annual return for the year 2019 2400... | |
| Registry | Jan 3, 2019 | Dec 19, 2018 | Return of members, and of any change therein | |
| Registry | Dec 19, 2018 | Dec 18, 2018 | Return of members, and of any change therein 2345... | |
| Registry | Nov 1, 2018 | Oct 25, 2018 | Annual return for the year 2018 | |
| Registry | Oct 25, 2018 | Sep 26, 2018 | Annual return for the year 2018 2332... | |
| Registry | Oct 5, 2017 | Oct 4, 2017 | Return of members, and of any change therein | |
| Registry | Oct 5, 2017 | Oct 4, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Sep 12, 2017 | | Appointment of a person as Shareholder - Switzerland | |
| Registry | Sep 12, 2017 | | Two appointments: a man and a person | |
| Registry | Sep 12, 2017 | Sep 11, 2017 | Letter of consent to act as secretary | |
| Registry | Sep 12, 2017 | Sep 11, 2017 | Memorandum of association | |
| Registry | Sep 12, 2017 | Sep 11, 2017 | Articles of association | |
| Registry | Sep 12, 2017 | Sep 11, 2017 | Application for registration (private company limited by shares) | |
| Registry | Sep 12, 2017 | | Duplicate of certificate of incorporation | |
