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Dato Capital Gibraltar

Esp (International) 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 Thursday, May 9, 1996 (3 decades ago)
Company Number 58008
Universal Entity Code8633-7808-8676-4325
Record last updated Monday, August 25, 2014 3:46:15 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ESP (INTERNATIONAL) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12023-32024-32024-62024-82024-92024-102024-112024-122025-12025-22025-32025-401234567
Document Type Publication date Registry Date Download link
Registry Nov 22, 2007 Nov 12, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Sep 7, 2006 Aug 30, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Feb 23, 2006 Feb 16, 2006 Annual filing of accounts Annual filing of accounts
Financials Feb 23, 2006 Feb 16, 2006 Annual filing of accounts 540... Annual filing of accounts 540...
Registry Dec 8, 2005 Nov 30, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jun 10, 2004 Jun 1, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 29, 2004 Jan 19, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 23, 2003 Jan 17, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Oct 25, 2001 Oct 16, 2001 Return of share transfer Return of share transfer
Registry Sep 20, 2001 Sep 11, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Sep 20, 2001 Sep 14, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Sep 20, 2001 Sep 14, 2001 Annual return for the year 1999 Annual return for the year 1999
Registry Aug 2, 2001 Jul 24, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 14, 1999 Jan 6, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 14, 1999 Jan 6, 1999 Return of particulars of directors Return of particulars of directors
Registry Jan 14, 1999 Jan 8, 1999 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 11, 1997 Sep 1, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry May 30, 1996 May 23, 1996 Return of particulars of directors Return of particulars of directors
Registry May 16, 1996 May 9, 1996 Memorandum of association Memorandum of association
Registry May 16, 1996 May 9, 1996 Articles of association Articles of association
Registry May 16, 1996 May 9, 1996 Declaration of compliance Declaration of compliance
Registry May 16, 1996 May 9, 1996 Notice of situation of registered office Notice of situation of registered office
Registry May 16, 1996 May 9, 1996 Statement of nominal share capital Statement of nominal share capital
Registry May 16, 1996 May 9, 1996 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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