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Dato Capital Gibraltar

Epm Investments LIMITED, Gibraltar

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, January 6, 1994 (3 decades ago)
Company Number 50133
Universal Entity Code8129-3917-1372-6402
Record last updated Monday, August 25, 2014 9:38:59 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

EPM INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2021-52024-62024-112024-122025-12025-22025-3012

Searches

EPM INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-701
Document Type Publication date Registry Date Download link
Registry Jan 27, 2005 Jan 18, 2005 Special resolution filed Special resolution filed
Financials Jul 8, 2004 Jun 30, 2004 Annual filing of accounts Annual filing of accounts
Registry Apr 29, 2004 Apr 24, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Oct 30, 2003 Oct 24, 2003 Annual filing of accounts Annual filing of accounts
Registry Mar 27, 2003 Mar 21, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Mar 7, 2002 Feb 25, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 28, 2002 Feb 19, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 24, 2000 Aug 18, 2000 Particulars of secretary Particulars of secretary
Registry Apr 6, 2000 Mar 28, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Mar 25, 1999 Mar 19, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 19, 1998 Feb 12, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 20, 1997 Feb 12, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Nov 7, 1996 Oct 29, 1996 Return of particulars of directors Return of particulars of directors
Registry Feb 29, 1996 Feb 19, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Sep 21, 1995 Sep 12, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jul 6, 1995 Jun 26, 1995 Annual return for the year 1995 23... Annual return for the year 1995 23...
Registry Jul 6, 1995 Jun 26, 1995 Return of particulars of directors Return of particulars of directors
Registry Feb 3, 1994 Jan 26, 1994 Return of particulars of directors 452... Return of particulars of directors 452...
Registry Feb 3, 1994 Jan 24, 1994 Return of allotments Return of allotments
Registry Jan 13, 1994 Jan 6, 1994 Memorandum of association Memorandum of association
Registry Jan 13, 1994 Jan 6, 1994 Articles of association Articles of association
Registry Jan 13, 1994 Jan 6, 1994 Declaration of compliance Declaration of compliance
Registry Jan 13, 1994 Jan 6, 1994 Notice of situation of registered office Notice of situation of registered office
Registry Jan 13, 1994 Jan 6, 1994 Statement of nominal share capital Statement of nominal share capital
Registry Jan 13, 1994 Jan 6, 1994 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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