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Etioca Holding (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual Accounts ETIOCA HOLDING (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report ETIOCA HOLDING (GIBRALTAR) 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 Monday, February 22, 2021 (3 years ago)
Company Number 120809
Universal Entity Code4129-5822-5479-9788
Record last updated Friday, June 23, 2023 4:46:35 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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ETIOCA HOLDING (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

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ETIOCA HOLDING (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 28, 2023 Mar 16, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Mar 21, 2023 Mar 20, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 3, 2023 Mar 2, 2023 Electronic annual filing of accounts year ending Dec 31 2021 Electronic annual filing of accounts year ending Dec 31 2021
Registry Mar 3, 2023 Mar 2, 2023 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Jan 16, 2023 Jan 13, 2023 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 4, 2023 Jan 3, 2023 Return of members, and of any change therein 2626... Return of members, and of any change therein 2626...
Registry Dec 16, 2022 Dec 12, 2022 Return of allotment of shares Return of allotment of shares
Registry Dec 16, 2022 Dec 12, 2022 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Dec 16, 2022 Dec 12, 2022 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Dec 16, 2022 Dec 12, 2022 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Dec 16, 2022 Dec 12, 2022 Amended memorandum of association Amended memorandum of association
Registry Dec 16, 2022 Dec 12, 2022 Resolution subdividing nominal share capital Resolution subdividing nominal share capital
Registry Dec 16, 2022 Dec 12, 2022 Notice of subdivision of nominal share capital Notice of subdivision of nominal share capital
Registry Nov 3, 2022 Nov 2, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 26, 2022 Appointment of a man as Director - Ceo
Registry Mar 16, 2022 Mar 15, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jan 28, 2022 Jan 27, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 15, 2021 Mar 12, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 15, 2021 Mar 12, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 22, 2021 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Feb 22, 2021 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Feb 22, 2021 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Feb 22, 2021 Articles of association Articles of association
Registry Feb 22, 2021 Memorandum of association Memorandum of association
Registry Feb 22, 2021 Four appointments: 2 companies, a woman and a man
Registry Feb 22, 2021 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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