Home Help Pricing Contact us Español
Dato Capital Gibraltar

Moloney Investments Limited, Gibraltar

Download Report

Reports

Extended Company Report with Annual Accounts  MOLONEY INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF
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
Full Report  MOLONEY INVESTMENTS LIMITED Full Report PDF
  • 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
Date of incorporation Monday, June 26, 2000 (2 decades ago)
Company Number 75514
Universal Entity Code1035-5453-8710-6097
Record last updated Monday, August 25, 2014 4:27:00 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MOLONEY INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-102019-112020-102020-122023-62024-1012

Searches

MOLONEY INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-201
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Dec 18, 2003 Dec 10, 2003 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Nov 20, 2003 Nov 10, 2003 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Nov 20, 2003 Nov 10, 2003 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Nov 20, 2003 Nov 10, 2003 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Nov 13, 2003 Nov 7, 2003 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Nov 13, 2003 Nov 7, 2003 Amended memorandum of association Amended memorandum of association
Registry Nov 13, 2003 Nov 7, 2003 Amended articles of association Amended articles of association
Registry Nov 13, 2003 Nov 6, 2003 Return of allotments Return of allotments
Registry Nov 13, 2003 Nov 6, 2003 Voluntary return of members Voluntary return of members
Registry Jul 17, 2003 Jul 12, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jun 26, 2003 Jun 17, 2003 Annual filing of accounts Annual filing of accounts
Financials Apr 17, 2003 Apr 7, 2003 Annual filing of accounts 127... Annual filing of accounts 127...
Registry Jul 18, 2002 Jul 12, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials May 2, 2002 Apr 24, 2002 Annual filing of accounts Annual filing of accounts
Registry Nov 1, 2001 Oct 25, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 13, 2000 Jul 3, 2000 Return of particulars of directors Return of particulars of directors
Registry Jul 6, 2000 Jun 26, 2000 Memorandum of association Memorandum of association
Registry Jul 6, 2000 Jun 26, 2000 Articles of association Articles of association
Registry Jul 6, 2000 Jun 26, 2000 Declaration of compliance Declaration of compliance
Registry Jul 6, 2000 Jun 26, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Jul 6, 2000 Jun 26, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Jul 6, 2000 Jun 26, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD