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Dato Capital Gibraltar

Moire Holdings 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 Wednesday, July 18, 2001 (2 decades ago)
Company Number 81557
Universal Entity Code1071-2213-3566-3426
Record last updated Friday, April 17, 2015 11:37:43 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MOIRE HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22020-32023-92024-42024-72024-112025-12025-3012

Searches

MOIRE HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-4012
Document Type Publication date Registry Date Download link
Registry Aug 15, 2013 Aug 5, 2013 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 Aug 23, 2012 Aug 13, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Feb 9, 2012 Jan 31, 2012 Annual filing of accounts Annual filing of accounts
Registry Aug 4, 2011 Jul 27, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Jul 21, 2011 Jul 11, 2011 Annual filing of accounts Annual filing of accounts
Registry Feb 3, 2011 Jan 25, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Jan 14, 2010 Jan 7, 2010 Annual filing of accounts Annual filing of accounts
Registry Dec 24, 2009 Dec 15, 2009 Statement no authority to maintain registered office address Statement no authority to maintain registered office address
Registry Dec 24, 2009 Dec 17, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 17, 2009 Dec 11, 2009 Particulars of directors and secretaries 476... Particulars of directors and secretaries 476...
Financials Nov 19, 2009 Nov 9, 2009 Annual filing of accounts Annual filing of accounts
Registry Sep 24, 2009 Sep 17, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 14, 2008 Aug 7, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jul 31, 2008 Jul 23, 2008 Annual filing of accounts Annual filing of accounts
Registry Aug 16, 2007 Aug 8, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Aug 2, 2007 Jul 23, 2007 Annual filing of accounts Annual filing of accounts
Financials Nov 30, 2006 Nov 21, 2006 Annual filing of accounts 288... Annual filing of accounts 288...
Registry Aug 10, 2006 Aug 1, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Nov 24, 2005 Nov 14, 2005 Annual filing of accounts Annual filing of accounts
Registry Sep 22, 2005 Sep 13, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Nov 25, 2004 Nov 19, 2004 Annual filing of accounts Annual filing of accounts
Registry Sep 23, 2004 Sep 13, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Sep 11, 2003 Sep 2, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Aug 21, 2003 Aug 15, 2003 Annual filing of accounts Annual filing of accounts
Registry Jan 30, 2003 Jan 25, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 9, 2001 Jul 30, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 26, 2001 Jul 18, 2001 Memorandum of association Memorandum of association
Registry Jul 26, 2001 Jul 18, 2001 Articles of association Articles of association
Registry Jul 26, 2001 Jul 18, 2001 Declaration of compliance Declaration of compliance
Registry Jul 26, 2001 Jul 18, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Jul 26, 2001 Jul 18, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Jul 26, 2001 Jul 18, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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