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Dato Capital Gibraltar

Moco Trading (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual Accounts MOCO TRADING (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, 2014)
  • 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
Full Report MOCO TRADING (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 Friday, January 19, 1996 (3 decades ago)
Company Number 57057
Universal Entity Code8296-2574-8532-5105
Record last updated Wednesday, February 24, 2016 12:18:04 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MOCO TRADING (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

MOCO TRADING (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 7, 2016 Dec 22, 2015 Letter for striking off Letter for striking off
Registry Jan 7, 2016 Dec 22, 2015 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Dec 10, 2015 Dec 4, 2015 Memorandum of satisfaction Memorandum of satisfaction
Registry Dec 10, 2015 Dec 4, 2015 Certificate of satisfaction Certificate of satisfaction
Financials Dec 10, 2015 Dec 1, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Aug 20, 2015 Aug 11, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Aug 21, 2014 Aug 15, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jun 12, 2014 Jun 3, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jan 23, 2014 Jan 16, 2014 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Jan 23, 2014 Jan 16, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Jan 23, 2014 Jan 16, 2014 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Jan 23, 2014 Jan 16, 2014 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Jan 23, 2014 Jan 16, 2014 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Jan 23, 2014 Jan 16, 2014 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Financials Jan 23, 2014 Jan 16, 2014 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Financials Jan 23, 2014 Jan 16, 2014 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Financials Jan 23, 2014 Jan 16, 2014 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Registry May 23, 2013 May 14, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 9, 2013 Apr 30, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 15, 2012 Nov 9, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 15, 2012 Nov 9, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 3, 2012 Apr 27, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 17, 2011 Feb 11, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 8, 2010 Jun 29, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Mar 5, 2009 Feb 25, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 13, 2008 Mar 7, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Mar 1, 2007 Feb 20, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Jul 13, 2006 Jul 4, 2006 Annual filing of accounts Annual filing of accounts
Financials Jul 13, 2006 Jul 4, 2006 Annual filing of accounts 174... Annual filing of accounts 174...
Registry Apr 6, 2006 Mar 28, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 23, 2006 Feb 16, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 17, 2005 Mar 11, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 26, 2004 Feb 18, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Mar 7, 2002 Feb 26, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 15, 2001 Feb 8, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 6, 2000 Jun 27, 2000 Return of particulars of directors Return of particulars of directors
Registry Mar 16, 2000 Mar 9, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Apr 15, 1999 Apr 8, 1999 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 15, 1999 Apr 8, 1999 Entry in register of charges Entry in register of charges
Registry Apr 15, 1999 Apr 8, 1999 Certificate of registration Certificate of registration
Registry Feb 18, 1999 Feb 9, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Feb 26, 1998 Feb 17, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 13, 1997 Feb 6, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 8, 1996 Jan 29, 1996 Return of particulars of directors Return of particulars of directors
Registry Feb 8, 1996 Jan 29, 1996 Special resolution filed Special resolution filed
Registry Feb 8, 1996 Jan 30, 1996 Return of allotments Return of allotments
Registry Jan 25, 1996 Jan 19, 1996 Memorandum of association Memorandum of association
Registry Jan 25, 1996 Jan 19, 1996 Articles of association Articles of association
Registry Jan 25, 1996 Jan 19, 1996 Declaration of compliance Declaration of compliance
Registry Jan 25, 1996 Jan 19, 1996 Notice of situation of registered office Notice of situation of registered office
Registry Jan 25, 1996 Jan 19, 1996 Statement of nominal share capital Statement of nominal share capital
Registry Jan 25, 1996 Jan 19, 1996 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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