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Dato Capital Gibraltar

Moreland Finance Holding LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2022)
  • 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, Active
Date of incorporation Thursday, July 13, 2017 (8 years ago)
Company Number 115992
Universal Entity Code8993-9111-2463-6345
Record last updated Tuesday, August 8, 2023 11:16:31 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

Moreland Finance Holding Limited (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-72017-82017-92017-112018-12018-22018-32018-42018-52018-62018-72018-82018-102019-12019-42019-62019-72019-82019-92019-102019-122020-22020-72022-12022-102023-12023-62023-92023-112024-12024-32024-52024-72024-92024-112025-12025-32025-50123456789

Searches

Moreland Finance Holding Limited (Gibraltar)Searches ©2025 https://en.datocapital.com2024-601
Document Type Publication date Registry Date Download link
Registry Aug 3, 2023 Jul 26, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Jul 6, 2023 Jun 27, 2023 Electronic annual filing of accounts Mar 31 2022 Electronic annual filing of accounts Mar 31 2022
Registry Aug 18, 2022 Aug 11, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jul 7, 2022 Jul 2, 2022 Electronic annual filing of accounts Mar 31 2021 Electronic annual filing of accounts Mar 31 2021
Registry Jul 29, 2021 Jul 23, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Jun 10, 2021 Jun 3, 2021 Annual filing of accounts year ending Mar 31 2020 Annual filing of accounts year ending Mar 31 2020
Registry Sep 3, 2020 Aug 24, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Feb 13, 2020 Feb 7, 2020 Annual filing of accounts year ending Mar 31 2019 Annual filing of accounts year ending Mar 31 2019
Registry Jul 25, 2019 Jul 19, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jul 18, 2019 Jul 12, 2019 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Registry Jul 26, 2018 Jul 20, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Dec 7, 2017 Nov 27, 2017 Return of allotment of shares Return of allotment of shares
Registry Dec 7, 2017 Nov 27, 2017 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Dec 7, 2017 Nov 27, 2017 Affidavit in suport of application Affidavit in suport of application
Registry Dec 7, 2017 Nov 27, 2017 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Nov 30, 2017 Nov 24, 2017 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 30, 2017 Nov 24, 2017 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 30, 2017 Nov 24, 2017 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 30, 2017 Nov 24, 2017 Amended memorandum of association Amended memorandum of association
Registry Nov 30, 2017 Nov 24, 2017 Amended articles of association Amended articles of association
Registry Jul 13, 2017 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Jul 13, 2017 Memorandum of association Memorandum of association
Registry Jul 13, 2017 Articles of association Articles of association
Registry Jul 13, 2017 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Jul 13, 2017 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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