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

Moon Maiden 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
Company Number 16251
Universal Entity Code1767-1806-0638-8637
Record last updated Wednesday, June 7, 2017 10:35:10 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MOON MAIDEN LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12021-12021-62021-72021-102024-82024-122025-22025-32025-4012

Searches

MOON MAIDEN LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2021-82023-9012
Document Type Publication date Registry Date Download link
Registry Nov 9, 2000 Nov 2, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Nov 18, 1999 Nov 12, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Nov 5, 1998 Oct 30, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry May 14, 1998 May 7, 1998 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 May 14, 1998 May 7, 1998 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 May 14, 1998 May 7, 1998 Duplicate certificate of redomiciliation Duplicate certificate of redomiciliation
Registry May 7, 1998 Apr 30, 1998 Voluntary return of members Voluntary return of members
Registry May 7, 1998 Apr 27, 1998 Resolution increasing and consolidating nominal share capital Resolution increasing and consolidating nominal share capital
Registry May 7, 1998 Apr 27, 1998 Notice of increase and consolidation of nominal share capital Notice of increase and consolidation of nominal share capital
Registry May 7, 1998 Apr 27, 1998 Statement of increase and consolidation of nominal share capital Statement of increase and consolidation of nominal share capital
Registry May 7, 1998 Apr 27, 1998 Amended memorandum of association Amended memorandum of association
Registry Feb 19, 1998 Feb 9, 1998 Annual return for the year 1990 Annual return for the year 1990
Registry Feb 19, 1998 Feb 9, 1998 Annual return for the year 1994 Annual return for the year 1994
Registry Feb 19, 1998 Feb 9, 1998 Voluntary return of members Voluntary return of members
Registry Feb 12, 1998 Feb 5, 1998 Return of particulars of directors Return of particulars of directors
Registry Jan 29, 1998 Jan 22, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 2, 1997 Dec 23, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jan 11, 1996 Jan 5, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Aug 31, 1995 Aug 24, 1995 Return of particulars of directors Return of particulars of directors
Registry Sep 22, 1994 Sep 12, 1994 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 3, 1994 Feb 24, 1994 Annual return for the year 1993 Annual return for the year 1993
Registry Mar 3, 1994 Feb 24, 1994 Annual return for the year 1992 Annual return for the year 1992
Registry Mar 3, 1994 Feb 24, 1994 Annual return for the year 1991 Annual return for the year 1991

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 Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD