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Dato Capital Gibraltar

Money Money LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts MONEY MONEY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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 MONEY MONEY 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 Monday, January 25, 1999 (3 decades ago)
Company Number 67681
Universal Entity Code1599-0061-8490-4506
Record last updated Friday, April 17, 2015 12:07:37 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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MONEY MONEY LIMITED (Gibraltar) Page visits 2024

Searches

MONEY MONEY LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 17, 2013 Jan 9, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 3, 2013 Dec 24, 2012 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 Jun 14, 2012 Jun 7, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jun 7, 2012 May 29, 2012 Annual filing of accounts Annual filing of accounts
Financials Jun 7, 2012 May 29, 2012 Annual filing of accounts 146... Annual filing of accounts 146...
Financials Jun 7, 2012 May 29, 2012 Annual filing of accounts Annual filing of accounts
Financials Jun 7, 2012 May 29, 2012 Annual filing of accounts 147... Annual filing of accounts 147...
Financials Jun 7, 2012 May 29, 2012 Annual filing of accounts Annual filing of accounts
Registry Feb 24, 2011 Feb 17, 2011 Order by the registrar to re-instate Order by the registrar to re-instate
Registry Feb 24, 2011 Feb 18, 2011 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 24, 2011 Feb 18, 2011 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 24, 2011 Feb 18, 2011 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 24, 2011 Feb 18, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Feb 24, 2011 Feb 18, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 24, 2011 Feb 18, 2011 Particulars of directors and secretaries 512... Particulars of directors and secretaries 512...
Registry Feb 24, 2011 Feb 18, 2011 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 20, 2011 Jan 15, 2011 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Jan 20, 2011 Jan 15, 2011 Affidavit in suport of application Affidavit in suport of application
Registry Jan 3, 2008 Dec 18, 2007 Letter of substitution Letter of substitution
Registry Jan 3, 2008 Dec 18, 2007 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Dec 20, 2007 Dec 13, 2007 Letter of substitution Letter of substitution
Registry Dec 20, 2007 Dec 13, 2007 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Financials Jan 25, 2007 Jan 15, 2007 Annual filing of accounts Annual filing of accounts
Registry Jan 25, 2007 Jan 18, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Jul 20, 2006 Jul 10, 2006 Annual return for the year 2005 Annual return for the year 2005
Financials Jan 26, 2006 Jan 17, 2006 Annual filing of accounts Annual filing of accounts
Registry Feb 3, 2005 Jan 26, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Jul 1, 2004 Jun 25, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Apr 8, 2004 Apr 3, 2004 Annual filing of accounts Annual filing of accounts
Financials Apr 8, 2004 Apr 3, 2004 Annual filing of accounts 710... Annual filing of accounts 710...
Registry Jan 16, 2003 Jan 9, 2003 Annual return for the year 2002 Annual return for the year 2002
Financials Oct 17, 2002 Oct 11, 2002 Annual filing of accounts Annual filing of accounts
Registry Jun 6, 2002 May 28, 2002 Voluntary return of members Voluntary return of members
Registry Jan 17, 2002 Jan 7, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jan 18, 2001 Jan 9, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 18, 1999 Feb 8, 1999 Return of particulars of directors Return of particulars of directors
Registry Feb 4, 1999 Jan 25, 1999 Memorandum of association Memorandum of association
Registry Feb 4, 1999 Jan 25, 1999 Articles of association Articles of association
Registry Feb 4, 1999 Jan 25, 1999 Declaration of compliance Declaration of compliance
Registry Feb 4, 1999 Jan 25, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Feb 4, 1999 Jan 25, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Feb 4, 1999 Jan 25, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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