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Dato Capital Gibraltar

Estephe Corporation 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 Friday, January 13, 1995 (3 decades ago)
Company Number 54071
Universal Entity Code3434-7873-9338-9201
Record last updated Monday, August 25, 2014 7:05:27 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ESTEPHE CORPORATION LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2024-52024-62024-92024-102025-32025-40123
Document Type Publication date Registry Date Download link
Registry Aug 2, 2007 Jul 24, 2007 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry May 25, 2006 May 16, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Jun 30, 2005 Jun 23, 2005 Annual filing of accounts Annual filing of accounts
Financials Jun 30, 2005 Jun 23, 2005 Annual filing of accounts 411... Annual filing of accounts 411...
Financials Jun 30, 2005 Jun 23, 2005 Annual filing of accounts Annual filing of accounts
Financials Jun 30, 2005 Jun 23, 2005 Annual filing of accounts 412... Annual filing of accounts 412...
Registry Feb 3, 2005 Jan 25, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Nov 11, 2004 Nov 3, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jun 10, 2004 Jun 1, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 29, 2004 Jan 22, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 29, 2004 Jan 22, 2004 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 14, 2002 Feb 5, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 30, 2000 Nov 22, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 10, 2000 Feb 2, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 10, 2000 Feb 1, 2000 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 10, 2000 Feb 3, 2000 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 21, 1999 Oct 11, 1999 Return of particulars of directors Return of particulars of directors
Registry Feb 4, 1999 Jan 25, 1999 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 28, 1999 Jan 18, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 23, 1997 Jan 14, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 1, 1996 Jan 22, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Feb 16, 1995 Feb 9, 1995 Voluntary return of members Voluntary return of members
Registry Jan 26, 1995 Jan 18, 1995 Return of particulars of directors Return of particulars of directors
Registry Jan 26, 1995 Jan 18, 1995 Voluntary return of members Voluntary return of members
Registry Jan 19, 1995 Jan 13, 1995 Memorandum of association Memorandum of association
Registry Jan 19, 1995 Jan 13, 1995 Articles of association Articles of association
Registry Jan 19, 1995 Jan 13, 1995 Declaration of compliance Declaration of compliance
Registry Jan 19, 1995 Jan 13, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Jan 19, 1995 Jan 13, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Jan 19, 1995 Jan 13, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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