Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Moody LIMITED, Gibraltar

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
Date of incorporation Tuesday, February 6, 1996 (3 decades ago)
Company Number 57240
Universal Entity Code0070-9832-5377-3453
Record last updated Monday, August 25, 2014 4:13:54 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MOODY LIMITED (Gibraltar) Page visits 2024

Searches

MOODY LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 28, 2001 Jun 20, 2001 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 Nov 16, 2000 Nov 7, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 4, 1999 Jan 25, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Aug 20, 1998 Aug 10, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry May 14, 1998 May 6, 1998 Return of particulars of directors Return of particulars of directors
Registry May 14, 1998 May 6, 1998 Return of particulars of directors 263... Return of particulars of directors 263...
Registry May 14, 1998 May 6, 1998 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 15, 1998 Jan 5, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 29, 1996 Feb 21, 1996 Return of particulars of directors Return of particulars of directors
Registry Feb 15, 1996 Feb 6, 1996 Memorandum of association Memorandum of association
Registry Feb 15, 1996 Feb 6, 1996 Articles of association Articles of association
Registry Feb 15, 1996 Feb 6, 1996 Declaration of compliance Declaration of compliance
Registry Feb 15, 1996 Feb 6, 1996 Notice of situation of registered office Notice of situation of registered office
Registry Feb 15, 1996 Feb 6, 1996 Statement of nominal share capital Statement of nominal share capital
Registry Feb 15, 1996 Feb 6, 1996 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

Companies with similar name

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 Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD