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Dato Capital Gibraltar

Moraine LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts MORAINE 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 MORAINE 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, September 22, 1997 (3 decades ago)
Company Number 62697
Universal Entity Code1307-1548-4740-1841
Record last updated Monday, August 25, 2014 12:12:17 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MORAINE LIMITED (Gibraltar) Page visits 2024

Searches

MORAINE LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 15, 2007 Nov 7, 2007 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Nov 15, 2007 Nov 7, 2007 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Feb 15, 2007 Feb 7, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Mar 2, 2006 Feb 22, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Oct 28, 2004 Oct 18, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Apr 22, 2004 Apr 13, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Mar 25, 2004 Mar 15, 2004 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 Mar 25, 2004 Mar 15, 2004 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 Mar 25, 2004 Mar 15, 2004 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Mar 18, 2004 Mar 9, 2004 Voluntary return of members Voluntary return of members
Financials Sep 25, 2003 Sep 18, 2003 Annual filing of accounts Annual filing of accounts
Registry Aug 14, 2003 Aug 8, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Nov 14, 2002 Nov 8, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Oct 25, 2001 Oct 18, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Sep 14, 2000 Sep 8, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Nov 25, 1999 Nov 15, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Oct 22, 1998 Oct 12, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Nov 13, 1997 Nov 5, 1997 Return of particulars of directors Return of particulars of directors
Registry Oct 16, 1997 Oct 7, 1997 Return of allotments Return of allotments
Registry Oct 2, 1997 Sep 22, 1997 Memorandum of association Memorandum of association
Registry Oct 2, 1997 Sep 22, 1997 Articles of association Articles of association
Registry Oct 2, 1997 Sep 22, 1997 Declaration of compliance Declaration of compliance
Registry Oct 2, 1997 Sep 22, 1997 Notice of situation of registered office Notice of situation of registered office
Registry Oct 2, 1997 Sep 22, 1997 Statement of nominal share capital Statement of nominal share capital
Registry Oct 2, 1997 Sep 22, 1997 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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