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Dato Capital Gibraltar

Trilex Nominees LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsTRILEX NOMINEES 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, 2022)
  • 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
Full ReportTRILEX NOMINEES 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
Company Number 09738
Global Intermediary ID YF7B36.99999.SL.292
Universal Entity Code4126-6459-8885-5187
Record last updated Tuesday, August 8, 2023 11:15:00 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRILEX NOMINEES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-112017-112018-12018-82018-102019-12019-32019-42019-52019-62019-72019-82019-92019-102019-112019-122020-12020-22020-42020-52020-62020-92021-32021-62021-82021-102021-122022-42022-92023-22023-62023-122024-22024-42024-62024-82024-102024-122025-22025-401234567891011121314151617

Searches

TRILEX NOMINEES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-122020-22022-92024-32024-52024-82024-1101
Document Type Publication date Registry Date Download link
Registry Aug 3, 2023 Jul 24, 2023 Annual return for the year 2023 Annual return for the year 2023
Financials Jun 15, 2023 Jun 7, 2023 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Registry Jul 28, 2022 Jul 21, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry May 5, 2022 Apr 30, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Jan 6, 2022 Dec 22, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 7, 2021 Sep 27, 2021 Particulars of directors, and of any change therein 67... Particulars of directors, and of any change therein 67...
Registry Aug 5, 2021 Jul 27, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials May 13, 2021 May 5, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Apr 22, 2021 Apr 14, 2021 List of authorized signatories List of authorized signatories
Registry Apr 15, 2021 Apr 6, 2021 List of authorized signatories 67... List of authorized signatories 67...
Registry Aug 27, 2020 Aug 21, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jul 30, 2020 Jul 23, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Aug 1, 2019 Jul 22, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jan 24, 2019 Jan 17, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Aug 16, 2018 Aug 8, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jul 12, 2018 Jul 6, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Feb 8, 2018 Feb 2, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Oct 26, 2017 Oct 16, 2017 List of authorized signatories List of authorized signatories
Financials Mar 23, 2017 Mar 17, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Aug 25, 2016 Aug 15, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Aug 25, 2016 Aug 16, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Nov 26, 2015 Nov 19, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Oct 15, 2015 Oct 5, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Aug 27, 2015 Aug 19, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 27, 2015 Aug 20, 2015 Special resolution filed Special resolution filed
Registry Aug 28, 2014 Aug 20, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Aug 14, 2014 Aug 5, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Mar 6, 2014 Feb 28, 2014 Voluntary return of members Voluntary return of members
Registry Oct 31, 2013 Oct 21, 2013 Voluntary return of members 138... Voluntary return of members 138...
Registry Oct 31, 2013 Oct 25, 2013 Voluntary return of members Voluntary return of members
Registry Aug 22, 2013 Aug 17, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Aug 22, 2013 Aug 13, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry May 23, 2013 May 13, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 11, 2013 Apr 3, 2013 Voluntary return of members Voluntary return of members
Registry Aug 16, 2012 Aug 7, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Mar 1, 2012 Feb 22, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 11, 2011 Aug 1, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials May 26, 2011 May 18, 2011 Annual filing of accounts Annual filing of accounts
Financials Dec 9, 2010 Dec 1, 2010 Annual filing of accounts 302... Annual filing of accounts 302...
Registry Dec 9, 2010 Dec 1, 2010 Voluntary return of members Voluntary return of members
Financials Nov 11, 2010 Nov 1, 2010 Annual filing of accounts Annual filing of accounts
Financials Nov 11, 2010 Nov 1, 2010 Annual filing of accounts 150... Annual filing of accounts 150...
Financials Nov 11, 2010 Nov 1, 2010 Annual filing of accounts Annual filing of accounts
Registry Aug 12, 2010 Aug 6, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 15, 2010 Apr 6, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 1, 2010 Mar 26, 2010 Particulars of directors and secretaries 570... Particulars of directors and secretaries 570...
Registry Jul 30, 2009 Jul 24, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Jul 16, 2009 Jul 7, 2009 Annual filing of accounts Annual filing of accounts
Registry Nov 13, 2008 Nov 5, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 14, 2008 Aug 4, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 26, 2007 Jul 18, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials May 24, 2007 May 16, 2007 Annual filing of accounts Annual filing of accounts
Registry Aug 31, 2006 Aug 23, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Oct 13, 2005 Oct 4, 2005 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 6, 2005 Sep 27, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 28, 2005 Jul 21, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials May 12, 2005 May 5, 2005 Annual filing of accounts Annual filing of accounts
Registry Nov 4, 2004 Oct 27, 2004 Voluntary return of members Voluntary return of members
Registry Oct 28, 2004 Oct 20, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 22, 2004 Jul 13, 2004 Voluntary return of members Voluntary return of members
Registry Jul 8, 2004 Jun 28, 2004 Voluntary return of members 161... Voluntary return of members 161...
Registry Mar 18, 2004 Mar 10, 2004 Voluntary return of members Voluntary return of members
Financials Mar 11, 2004 Mar 6, 2004 Annual filing of accounts Annual filing of accounts
Financials Mar 11, 2004 Mar 6, 2004 Annual filing of accounts 703... Annual filing of accounts 703...
Registry Jan 8, 2004 Jan 2, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 11, 2003 Dec 1, 2003 Voluntary return of members Voluntary return of members
Financials Jan 30, 2003 Jan 24, 2003 Annual filing of accounts Annual filing of accounts
Registry Nov 14, 2002 Nov 6, 2002 Voluntary return of members Voluntary return of members
Registry Oct 24, 2002 Oct 17, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry May 2, 2002 Apr 24, 2002 Letter of substitution Letter of substitution
Registry May 2, 2002 Apr 24, 2002 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry May 2, 2002 Apr 24, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 2, 2002 Apr 24, 2002 Voluntary return of members Voluntary return of members
Registry Feb 14, 2002 Feb 4, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 10, 2002 Jan 3, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 25, 2001 Oct 16, 2001 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 14, 2000 Sep 8, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 27, 2000 Jul 17, 2000 Return of particulars of directors Return of particulars of directors
Registry May 25, 2000 May 16, 2000 Voluntary return of members Voluntary return of members
Registry Mar 16, 2000 Mar 8, 2000 Return of allotments Return of allotments
Registry Jan 13, 2000 Jan 6, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Sep 17, 1998 Sep 9, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Sep 11, 1997 Sep 1, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Nov 7, 1996 Oct 29, 1996 Letter of substitution Letter of substitution
Registry Nov 7, 1996 Oct 29, 1996 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Oct 31, 1996 Oct 24, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Nov 16, 1995 Nov 7, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jul 28, 1994 Jul 22, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Apr 21, 1994 Apr 15, 1994 Return of particulars of directors Return of particulars of directors
Registry Jan 20, 1994 Jan 10, 1994 Annual return for the year 1993 Annual return for the year 1993

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