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Dato Capital Gibraltar

Trade Factors Overseas LIMITED

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Reports

Extended Company Report with Annual AccountsTRADE FACTORS OVERSEAS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
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
  • related company news
  • information about these directors and secretaries in other companies
Full ReportTRADE FACTORS OVERSEAS 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, Active
Date of incorporation Monday, December 5, 2022 (2 years ago)
Company Number 67594
Universal Entity Code7131-2388-5592-7368
Record last updated Wednesday, December 6, 2023 12:46:37 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector factor, limit, overseas, trade

Charts

Visits

TRADE FACTORS OVERSEAS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-72017-82017-92017-102017-112017-122018-12018-22018-32018-42018-52018-62018-72018-82018-92018-102018-112018-122019-12019-22019-32019-52019-72019-92019-112020-12020-32020-52020-72020-92020-112021-12021-32021-52021-72021-92021-112022-12022-32022-52022-72022-92022-112023-12023-32023-52023-72023-92023-112024-12024-32024-52024-72024-92024-112025-12025-3036912151821242730

Searches

TRADE FACTORS OVERSEAS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-112018-12018-92019-32019-82020-12020-72020-82021-12022-62022-92023-12023-42025-201234
Document Type Publication date Registry Date Download link
Registry Nov 30, 2023 Nov 20, 2023 Notice of any change of registered office Notice of any change of registered office
Registry Nov 30, 2023 Nov 20, 2023 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Nov 30, 2023 Nov 20, 2023 Amended memorandum of association Amended memorandum of association
Registry Nov 30, 2023 Nov 20, 2023 Amended articles of association Amended articles of association
Registry Dec 15, 2022 Dec 5, 2022 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 15, 2022 Dec 5, 2022 Entry in register of charges Entry in register of charges
Registry Dec 15, 2022 Dec 5, 2022 Certificate of registration Certificate of registration
Financials Oct 6, 2022 Sep 30, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Jan 31, 2022 Jan 28, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Nov 5, 2021 Nov 4, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 20, 2021 Sep 17, 2021 Particulars of directors, and of any change therein 2538... Particulars of directors, and of any change therein 2538...
Registry Sep 14, 2021 Sep 3, 2021 Substituted annual return for the year 2021 Substituted annual return for the year 2021
Registry Sep 14, 2021 Sep 3, 2021 Substituted annual return for the year 2020 Substituted annual return for the year 2020
Registry Sep 14, 2021 Sep 3, 2021 Letter of substitution Letter of substitution
Registry Sep 14, 2021 Sep 3, 2021 Letter of substitution 2537... Letter of substitution 2537...
Registry Sep 14, 2021 Sep 3, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 9, 2021 Jul 8, 2021 Electronic annual filing of accounts year ending Dec 31 2020 Electronic annual filing of accounts year ending Dec 31 2020
Registry Feb 3, 2021 Feb 2, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Nov 11, 2020 Nov 10, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jul 23, 2020 Jul 16, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Jun 30, 2020 Jun 25, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Feb 18, 2020 Feb 14, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Feb 4, 2019 Jan 31, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jul 4, 2018 Jul 3, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Feb 13, 2018 Feb 8, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jul 12, 2017 Jul 11, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Feb 6, 2017 Feb 1, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Feb 9, 2016 Feb 4, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Dec 21, 2015 Dec 15, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 16, 2015 Dec 15, 2015 Particulars of directors, and of any change therein 2091... Particulars of directors, and of any change therein 2091...
Registry Mar 14, 2015 Feb 16, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Sep 5, 2014 Sep 4, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 1, 2014
Registry Mar 4, 2014 Feb 12, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry May 14, 2013 May 6, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry May 10, 2012 May 7, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 5, 2011 May 4, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Apr 26, 2010 Apr 23, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 21, 2009 Apr 20, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 5, 2008 Mar 4, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 17, 2007 Feb 13, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 30, 2007 Jan 24, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 11, 2006 Jul 5, 2006 Particulars of directors, managers and secretaries, and of any change therein 1237... Particulars of directors, managers and secretaries, and of any change therein 1237...
Registry Feb 14, 2006 Feb 10, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 25, 2005 Feb 24, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 29, 2004 Apr 28, 2004 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 27, 2004 Mar 12, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Mar 27, 2003 Mar 26, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Mar 7, 2002 Mar 6, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 23, 2001 Feb 21, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 24, 2000 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Feb 23, 2000 Feb 21, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jan 1, 2000
Registry Feb 4, 1999 Jan 29, 1999 Return of particulars of directors Return of particulars of directors
Registry Jan 29, 1999 Jan 26, 1999 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 28, 1999 Jan 20, 1999 Return of particulars of directors Return of particulars of directors
Registry Jan 22, 1999 Jan 19, 1999 Return of allotment of shares Return of allotment of shares
Registry Jan 20, 1999 Jan 19, 1999 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 14, 1999 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Jan 14, 1999 Jan 12, 1999 Memorandum of association Memorandum of association
Registry Jan 14, 1999 Jan 12, 1999 Articles of association Articles of association
Registry Jan 14, 1999 Jan 12, 1999 Declaration of compliance Declaration of compliance
Registry Jan 14, 1999 Jan 12, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Jan 14, 1999 Jan 12, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Jan 14, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jan 14, 1999
Registry Jan 14, 1999 675...

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