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Dato Capital Gibraltar

Epic Investment Holding Company LIMITED

Reports

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
  • 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 Thursday, December 3, 2020 (3 years ago)
Company Number 120528
Universal Entity Code3053-3762-4047-6456
Record last updated Friday, March 24, 2023 2:13:21 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

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EPIC INVESTMENT HOLDING COMPANY LIMITED (Gibraltar) Page visits 2024

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Document Type Publication date Registry Date Download link
Registry Dec 14, 2022 Dec 13, 2022 Electronic annual return 2022 Electronic annual return 2022
Financials Jun 22, 2022 Jun 21, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Dec 16, 2021 Dec 14, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Oct 6, 2021 Oct 5, 2021 Electronic any special resolution filed Electronic any special resolution filed
Registry Dec 23, 2020 Dec 16, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 23, 2020 Dec 16, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 3, 2020 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Dec 3, 2020 Nov 23, 2020 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Dec 3, 2020 Nov 23, 2020 Articles of association Articles of association
Registry Dec 3, 2020 Nov 23, 2020 Memorandum of association Memorandum of association
Registry Dec 3, 2020 Appointment of a man as Shareholder - Bahrain
Registry Dec 3, 2020 Two appointments: a person and a man

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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