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Dato Capital Gibraltar

Trimex Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Friday, March 11, 2005 (2 decades ago)
Company Number 94380
Universal Entity Code1245-0725-3842-7073
Record last updated Monday, August 18, 2014 3:36:58 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRIMEX HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-22020-32021-42021-52021-102022-52022-62023-82023-122024-12024-22024-32024-42024-52024-62024-72024-82024-92024-102024-112024-122025-22025-401234567

Searches

TRIMEX HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-201
Document Type Publication date Registry Date Download link
Registry May 7, 2009 Apr 28, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 7, 2009 Apr 28, 2009 Annual return for the year 2008 Annual return for the year 2008
Financials Oct 16, 2008 Oct 10, 2008 Annual filing of accounts Annual filing of accounts
Registry Sep 25, 2008 Sep 15, 2008 Voluntary return of members Voluntary return of members
Registry Aug 7, 2008 Jul 28, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 22, 2007 Nov 12, 2007 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 15, 2007 Nov 8, 2007 Voluntary return of members Voluntary return of members
Registry Oct 25, 2007 Oct 17, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 25, 2007 Oct 17, 2007 Statement no authority to maintain registered office address Statement no authority to maintain registered office address
Registry May 3, 2007 Apr 27, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry May 3, 2007 Apr 27, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 3, 2007 Apr 27, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials May 3, 2007 Apr 27, 2007 Annual filing of accounts Annual filing of accounts
Registry Mar 17, 2005 Mar 11, 2005 Memorandum of association Memorandum of association
Registry Mar 17, 2005 Mar 11, 2005 Articles of association Articles of association
Registry Mar 17, 2005 Mar 11, 2005 Declaration of compliance Declaration of compliance
Registry Mar 17, 2005 Mar 11, 2005 Notice of situation of registered office Notice of situation of registered office
Registry Mar 17, 2005 Mar 11, 2005 Statement of nominal share capital Statement of nominal share capital
Registry Mar 17, 2005 Mar 11, 2005 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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