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Dato Capital Gibraltar

Espion (International) LIMITED

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Reports

Extended Company Report with Annual AccountsESPION (INTERNATIONAL) LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
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
Full ReportESPION (INTERNATIONAL) 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
Date of incorporation Friday, March 6, 1998 (3 decades ago)
Company Number 64209
Universal Entity Code2042-5335-9591-2447
Record last updated Monday, August 25, 2014 11:10:27 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ESPION (INTERNATIONAL) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-42017-62017-72020-12020-22024-92024-122025-12025-32025-40123
Document Type Publication date Registry Date Download link
Registry Aug 25, 2011 Aug 16, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Aug 26, 2010 Aug 17, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Nov 19, 2009 Nov 10, 2009 Annual filing of accounts Annual filing of accounts
Registry Nov 12, 2009 Nov 6, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 16, 2009 Jul 10, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Jan 15, 2009 Jan 8, 2009 Annual filing of accounts Annual filing of accounts
Financials Jan 15, 2009 Jan 8, 2009 Annual filing of accounts 396... Annual filing of accounts 396...
Financials Jan 15, 2009 Jan 8, 2009 Annual filing of accounts Annual filing of accounts
Registry Jun 19, 2008 Jun 13, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Mar 27, 2008 Mar 18, 2008 Court order Court order
Registry Mar 27, 2008 Mar 19, 2008 Letter of substitution Letter of substitution
Registry Mar 27, 2008 Mar 19, 2008 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Mar 27, 2008 Mar 19, 2008 Letter of substitution Letter of substitution
Registry Mar 27, 2008 Mar 19, 2008 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry Mar 27, 2008 Mar 19, 2008 Letter of substitution Letter of substitution
Registry Mar 27, 2008 Mar 19, 2008 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Mar 27, 2008 Mar 19, 2008 Letter of substitution Letter of substitution
Registry Mar 27, 2008 Mar 19, 2008 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Mar 27, 2008 Mar 19, 2008 Letter of substitution Letter of substitution
Registry Mar 27, 2008 Mar 19, 2008 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Mar 27, 2008 Mar 19, 2008 Letter of substitution Letter of substitution
Registry Mar 27, 2008 Mar 19, 2008 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry Mar 27, 2008 Mar 19, 2008 Letter of substitution Letter of substitution
Registry Mar 27, 2008 Mar 19, 2008 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Mar 27, 2008 Mar 19, 2008 Letter of substitution Letter of substitution
Registry Mar 27, 2008 Mar 19, 2008 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Mar 27, 2008 Mar 19, 2008 Letter of substitution Letter of substitution
Registry Mar 27, 2008 Mar 19, 2008 Return of allotments Return of allotments
Registry Mar 27, 2008 Mar 19, 2008 Letter of substitution Letter of substitution
Registry Mar 27, 2008 Mar 19, 2008 Substituted voluntary return of members Substituted voluntary return of members
Registry Nov 29, 2007 Nov 23, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 13, 2007 Sep 3, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 15, 2007 Feb 7, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 18, 2007 Jan 9, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials May 18, 2006 May 8, 2006 Annual filing of accounts Annual filing of accounts
Financials Jun 30, 2005 Jun 20, 2005 Annual filing of accounts 50... Annual filing of accounts 50...
Registry Jun 9, 2005 Jun 1, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Nov 25, 2004 Nov 16, 2004 Annual filing of accounts Annual filing of accounts
Registry Jun 17, 2004 Jun 8, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jun 3, 2004 May 25, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jul 3, 2003 Jun 23, 2003 Annual filing of accounts Annual filing of accounts
Registry Jun 19, 2003 Jun 13, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jul 4, 2002 Jun 27, 2002 Annual filing of accounts Annual filing of accounts
Registry Jul 4, 2002 Jun 27, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Sep 13, 2001 Sep 3, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 26, 2001 Apr 18, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 9, 2000 Nov 3, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 31, 2000 Aug 21, 2000 Particulars of secretary Particulars of secretary
Registry May 18, 2000 May 11, 2000 Voluntary return of members Voluntary return of members
Registry May 18, 2000 May 11, 2000 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry May 18, 2000 May 11, 2000 Amended memorandum of association Amended memorandum of association
Registry May 18, 2000 May 11, 2000 Amended articles of association Amended articles of association
Registry May 18, 2000 May 9, 2000 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 18, 2000 May 9, 2000 Return of allotments Return of allotments
Registry May 18, 2000 May 9, 2000 Voluntary return of members Voluntary return of members
Registry Feb 3, 2000 Jan 24, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Mar 12, 1998 Mar 6, 1998 Memorandum of association Memorandum of association
Registry Mar 12, 1998 Mar 6, 1998 Articles of association Articles of association
Registry Mar 12, 1998 Mar 6, 1998 Declaration of compliance Declaration of compliance
Registry Mar 12, 1998 Mar 6, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Mar 12, 1998 Mar 6, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Mar 12, 1998 Mar 6, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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