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Dato Capital Gibraltar

Tradex LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsTRADEX 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, 2020)
  • 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 ReportTRADEX 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
Date of incorporation Friday, July 12, 2019 (6 years ago)
Company Number 118870
Universal Entity Code6275-2813-9213-8410
Record last updated Sunday, January 28, 2024 12:14:32 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

Tradex Limited (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-112019-122020-12020-22020-32020-42020-52020-62020-72020-82020-92020-102020-112020-122021-12021-22021-32021-42021-52021-62021-72021-92021-112022-12022-32022-52022-72022-92022-112023-12023-42023-62023-82023-102024-12024-32024-52024-72024-92024-112025-12025-3048121620242832364044

Searches

Tradex Limited (Gibraltar)Searches ©2025 https://en.datocapital.com2019-112020-112021-12021-32021-62021-92022-102023-42023-102024-122025-30123
Document Type Publication date Registry Date Download link
Registry Jan 18, 2024 Jan 9, 2024 Liquidator's progress report Liquidator's progress report
Registry Oct 6, 2022 Sep 27, 2022 Notice of any change of registered office Notice of any change of registered office
Financials Jul 28, 2022 Jul 18, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Nov 25, 2021 Nov 18, 2021 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Nov 25, 2021 Nov 18, 2021 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Nov 25, 2021 Nov 18, 2021 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Oct 14, 2021 Oct 7, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 12, 2021 Aug 3, 2021 Special resolution amending articles of association Special resolution amending articles of association
Registry Aug 12, 2021 Aug 3, 2021 Amended articles of association Amended articles of association
Registry Jul 22, 2021 Jul 14, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry May 20, 2021 May 13, 2021 Letter of substitution Letter of substitution
Registry May 20, 2021 May 13, 2021 Substituted annual return for the year 2020 Substituted annual return for the year 2020
Registry Feb 18, 2021 Feb 9, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Jan 21, 2021 Jan 13, 2021 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Nov 26, 2020 Nov 20, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 13, 2020
Registry Aug 27, 2020 Aug 19, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Aug 27, 2020 Aug 17, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 20, 2020 Aug 14, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Jun 4, 2020 May 28, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 2, 2019 Jul 29, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 25, 2019 Jul 24, 2019 Particulars of directors, and of any change therein 2390... Particulars of directors, and of any change therein 2390...
Registry Jul 24, 2019
Registry Jul 23, 2019 Jul 22, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 17, 2019 Jul 16, 2019 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jul 12, 2019
Registry Jul 12, 2019 1188...
Registry Jul 12, 2019 Jul 11, 2019 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Jul 12, 2019 Jul 11, 2019 Memorandum of association Memorandum of association
Registry Jul 12, 2019 Jul 11, 2019 Articles of association Articles of association
Registry Jul 12, 2019 Jul 11, 2019 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Jul 12, 2019 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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