Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, September 11, 2020 (5 years ago) |
| Company Number | 120240 |
| Universal Entity Code | 7900-8163-0225-5970 |
| Record last updated | Tuesday, December 5, 2023 2:40:05 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 9, 2023 | Oct 6, 2023 | Annual return for the year 2023 | |
| Registry | Sep 29, 2023 | Sep 28, 2023 | Electronic annual filing of accounts Dec 31 2022 | |
| Registry | Jun 5, 2023 | Jun 2, 2023 | Return of members, and of any change therein | |
| Registry | Oct 28, 2022 | Oct 27, 2022 | Electronic annual filing of accounts Dec 31 2021 | |
| Registry | Sep 26, 2022 | Sep 22, 2022 | Annual return for the year 2022 | |
| Registry | Oct 5, 2021 | Oct 4, 2021 | Annual return for the year 2021 | |
| Registry | Sep 28, 2020 | Sep 25, 2020 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Sep 28, 2020 | Sep 25, 2020 | Return of members, and of any change therein | |
| Registry | Sep 11, 2020 | Duplicate of certificate of incorporation | | |
| Registry | Sep 11, 2020 | Sep 8, 2020 | Application for registration (private company limited by shares) | |
| Registry | Sep 11, 2020 | Sep 8, 2020 | Articles of association | |
| Registry | Sep 11, 2020 | Sep 8, 2020 | Memorandum of association | |
| Registry | Sep 11, 2020 | Sep 8, 2020 | Letter of consent to act as secretary | |
| Registry | Sep 11, 2020 | Two appointments: a person and a man | ||
| Registry | Sep 11, 2020 | Two appointments: 2 companies |
Essentia Holding Sa
