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Dato Capital Gibraltar

Moonray Holdings LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2011)
  • 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 Monday, September 23, 1996 (3 decades ago)
Company Number 24655
Universal Entity Code0769-0264-7898-3178
Record last updated Saturday, October 1, 2022 11:16:16 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MOONRAY HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-32015-42015-52015-62015-82015-92015-102016-32016-92017-72017-102019-22019-52019-122020-102021-12021-62021-82021-122022-12022-22022-82023-112024-12024-32024-52024-72024-92024-122025-22025-40123456

Searches

MOONRAY HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-72022-4012
Document Type Publication date Registry Date Download link
Registry Sep 22, 2022 Sep 14, 2022 Direction by the registrar to re-instate Direction by the registrar to re-instate
Registry Sep 22, 2022 Sep 14, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Sep 22, 2022 Sep 14, 2022 Annual return for the year 2020 Annual return for the year 2020
Registry Sep 22, 2022 Sep 14, 2022 Annual return for the year 2019 Annual return for the year 2019
Registry Jul 28, 2022 Jul 19, 2022 Application to re-instate a company to the register Application to re-instate a company to the register
Registry Jul 28, 2022 Jul 19, 2022 Affidavit in suport of application Affidavit in suport of application
Registry Apr 4, 2019 Mar 28, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Apr 4, 2019 Mar 28, 2019 Annual return for the year 2017 Annual return for the year 2017
Registry Apr 4, 2019 Mar 28, 2019 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 23, 2017 Mar 14, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 23, 2017 Mar 14, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 10, 2016 Mar 2, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Mar 3, 2016 Feb 26, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 17, 2015 Dec 10, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 19, 2015 Feb 11, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 13, 2014 Feb 4, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 7, 2013 Oct 28, 2013 Voluntary return of members Voluntary return of members
Registry Nov 7, 2013 Oct 30, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Mar 7, 2013 Feb 27, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Jan 31, 2013 Jan 23, 2013 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
Registry Jan 27, 2011 Jan 20, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Dec 23, 2010 Dec 15, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 21, 2010 Jan 13, 2010 Annual return for the year 2009 Annual return for the year 2009
Financials Oct 22, 2009 Oct 14, 2009 Annual filing of accounts Annual filing of accounts
Financials Oct 22, 2009 Oct 14, 2009 Annual filing of accounts 357... Annual filing of accounts 357...
Registry Aug 20, 2009 Aug 14, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 20, 2009 Aug 14, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 9, 2009 Mar 30, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 26, 2009 Mar 17, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 31, 2008 Jul 23, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Financials May 1, 2008 Apr 25, 2008 Annual filing of accounts Annual filing of accounts
Registry Jan 3, 2008 Dec 21, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 22, 2007 Nov 15, 2007 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 22, 2007 Nov 15, 2007 Entry in register of charges Entry in register of charges
Registry Nov 22, 2007 Nov 15, 2007 Certificate of registration Certificate of registration
Registry Nov 1, 2007 Oct 23, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 1, 2007 Oct 23, 2007 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 1, 2007 Oct 23, 2007 Certificate of satisfaction Certificate of satisfaction
Registry Mar 22, 2007 Mar 13, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Jan 11, 2007 Jan 4, 2007 Annual filing of accounts Annual filing of accounts
Registry Dec 15, 2005 Dec 5, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Dec 15, 2005 Dec 6, 2005 Annual filing of accounts Annual filing of accounts
Financials Feb 3, 2005 Jan 25, 2005 Annual filing of accounts 358... Annual filing of accounts 358...
Registry Feb 3, 2005 Jan 27, 2005 Annual return for the year 2004 Annual return for the year 2004
Financials Apr 22, 2004 Apr 17, 2004 Annual filing of accounts Annual filing of accounts
Registry Jan 15, 2004 Jan 5, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Jan 30, 2003 Jan 21, 2003 Annual filing of accounts Annual filing of accounts
Registry Aug 15, 2002 Aug 10, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 6, 2001 Nov 29, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Aug 2, 2001 Jul 23, 2001 Return of particulars of directors Return of particulars of directors
Registry Jan 25, 2001 Jan 17, 2001 Special resolution amending articles of association Special resolution amending articles of association
Registry Jan 25, 2001 Jan 17, 2001 Amended articles of association Amended articles of association
Registry Dec 28, 2000 Dec 19, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 8, 1999 Jun 28, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jul 8, 1999 Jun 30, 1999 Return of particulars of directors Return of particulars of directors
Registry Oct 15, 1998 Oct 5, 1998 Certificate of registration Certificate of registration
Registry Oct 15, 1998 Oct 5, 1998 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 15, 1998 Oct 5, 1998 Entry in register of charges Entry in register of charges
Registry Aug 13, 1998 Aug 5, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Aug 14, 1997 Aug 7, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Apr 3, 1997 Mar 26, 1997 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 3, 1997 Mar 26, 1997 Entry in register of charges Entry in register of charges
Registry Apr 3, 1997 Mar 26, 1997 Certificate of registration Certificate of registration
Registry Feb 13, 1997 Feb 5, 1997 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 13, 1997 Feb 5, 1997 Certificate of satisfaction Certificate of satisfaction
Registry Jan 2, 1997 Dec 23, 1996 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 2, 1997 Dec 23, 1996 Entry in register of charges Entry in register of charges
Registry Oct 31, 1996 Oct 25, 1996 Memorandum of satisfaction Memorandum of satisfaction
Registry Oct 31, 1996 Oct 25, 1996 Certificate of satisfaction Certificate of satisfaction
Registry Oct 3, 1996 Sep 23, 1996 Certificate of registration Certificate of registration
Registry Oct 3, 1996 Sep 23, 1996 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 3, 1996 Sep 23, 1996 Entry in register of charges Entry in register of charges
Registry Aug 22, 1996 Aug 15, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Nov 23, 1995 Nov 16, 1995 Return of particulars of directors Return of particulars of directors
Registry Jul 27, 1995 Jul 20, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Aug 4, 1994 Jul 26, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jul 22, 1993 Jul 13, 1993 Annual return for the year 1993 Annual return for the year 1993

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