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Dato Capital Gibraltar

Anthony J. Moreno LIMITED

Reports

Includes
  • 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

Details

Company type Private Company Limited By Shares
Company Number 02156
Universal Entity Code6934-6151-5712-4721
Record last updated Wednesday, June 7, 2017 10:24:36 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ANTHONY J. MORENO LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-32022-122024-82024-92025-40123

Searches

ANTHONY J. MORENO LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-201
Document Type Publication date Registry Date Download link
Registry Nov 9, 2000 Oct 31, 2000 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 9, 2000 Oct 31, 2000 Special resolution filed Special resolution filed
Registry Aug 24, 2000 Aug 18, 2000 Particulars of secretary Particulars of secretary
Registry Nov 25, 1999 Nov 16, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jan 21, 1999 Jan 14, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Aug 20, 1998 Aug 13, 1998 Return of particulars of directors Return of particulars of directors
Registry May 7, 1998 Apr 27, 1998 Return of particulars of directors 76... Return of particulars of directors 76...
Registry Jan 29, 1998 Jan 19, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Dec 5, 1996 Nov 28, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 21, 1995 Dec 13, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Feb 2, 1995 Jan 27, 1995 Annual return for the year 1993 Annual return for the year 1993
Registry Feb 2, 1995 Jan 27, 1995 Annual return for the year 1994 Annual return for the year 1994

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