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Dato Capital Gibraltar

Trm LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts TRM LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • 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 Report TRM 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 Wednesday, October 15, 2014 (10 years ago)
Company Number 112185
Universal Entity Code4517-0645-6775-8362
Record last updated Wednesday, August 25, 2021 11:20:13 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit

Charts

Visits

TRM Limited (Gibraltar) Page visits 2024

Searches

TRM Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 5, 2021 Jul 28, 2021 Liquidator's statement of account Liquidator's statement of account
Registry Aug 5, 2021 Jul 28, 2021 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Mar 25, 2021 Mar 18, 2021 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Mar 25, 2021 Mar 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 Mar 25, 2021 Mar 18, 2021 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Financials Feb 4, 2021 Jan 29, 2021 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Nov 12, 2020 Nov 2, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Sep 17, 2020 Sep 7, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Nov 1, 2019 Oct 31, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Nov 1, 2018 Oct 31, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Sep 28, 2018 Sep 27, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Nov 13, 2017 Nov 10, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Sep 29, 2017 Sep 28, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Feb 7, 2017 Feb 6, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Nov 17, 2016 Nov 1, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Nov 3, 2015 Oct 29, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Mar 19, 2015 Mar 11, 2015 Order by registrar to file return of allotment out of time Order by registrar to file return of allotment out of time
Registry Mar 12, 2015 Return of allotment of shares Return of allotment of shares
Registry Mar 11, 2015 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Mar 11, 2015 Mar 10, 2015 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Mar 11, 2015 Mar 10, 2015 Affidavit in suport of application Affidavit in suport of application
Registry Oct 20, 2014 Oct 17, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 15, 2014 Memorandum of association Memorandum of association
Registry Oct 15, 2014 Articles of association Articles of association
Registry Oct 15, 2014 Declaration of compliance Declaration of compliance
Registry Oct 15, 2014 Notice of situation of registered office Notice of situation of registered office
Registry Oct 15, 2014 Statement of nominal share capital Statement of nominal share capital
Registry Oct 15, 2014 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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