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Dato Capital Gibraltar

Moreno 2000 LIMITED

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Reports

Extended Company Report with Annual AccountsMORENO 2000 LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
Full ReportMORENO 2000 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, Active
Date of incorporation Tuesday, April 20, 2021 (4 years ago)
Company Number 77458
Universal Entity Code6861-5912-5555-9211
Record last updated Thursday, April 6, 2023 11:17:18 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector limit

Charts

Visits

MORENO 2000 LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-62017-72017-92017-102017-112017-122018-12018-22018-32018-42018-52018-62018-72018-82018-92018-102018-112018-122019-12019-22019-42019-62019-82019-102019-122020-22020-52020-72020-102020-122021-22021-42021-62021-82021-102021-122022-32022-52022-82022-102022-122023-22023-42023-62023-92023-112024-12024-52024-72024-92024-112025-12025-3012345678910111213

Searches

MORENO 2000 LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-122022-12022-72022-112025-101
Document Type Publication date Registry Date Download link
Registry Mar 23, 2023 Mar 16, 2023 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 23, 2023 Mar 16, 2023 Certificate of satisfaction Certificate of satisfaction
Registry Jul 28, 2022 Jul 18, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Oct 28, 2021 Oct 19, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Oct 7, 2021 Sep 30, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Apr 29, 2021 Apr 20, 2021 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 29, 2021 Apr 20, 2021 Form of particulars for registration of charge 140... Form of particulars for registration of charge 140...
Registry Apr 29, 2021 Apr 20, 2021 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 29, 2021 Apr 20, 2021 Entry in register of charges Entry in register of charges
Registry Apr 29, 2021 Apr 20, 2021 Entry in register of charges 141... Entry in register of charges 141...
Registry Apr 29, 2021 Apr 20, 2021 Entry in register of charges Entry in register of charges
Registry Apr 29, 2021 Apr 20, 2021 Certificate of registration Certificate of registration
Registry Apr 29, 2021 Apr 20, 2021 Certificate of registration 142... Certificate of registration 142...
Registry Apr 29, 2021 Apr 20, 2021 Certificate of registration Certificate of registration
Registry Apr 20, 2021
Registry Dec 17, 2020 Dec 8, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Oct 22, 2020 Oct 16, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Dec 19, 2019 Dec 12, 2019 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Registry Dec 19, 2019 Dec 12, 2019 Change of accounting reference period Change of accounting reference period
Registry Dec 19, 2019 Dec 12, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 19, 2019 Dec 12, 2019 Return of members, and of any change therein Return of members, and of any change therein
Financials Oct 10, 2019 Oct 3, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jul 25, 2019 Jul 17, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Oct 11, 2018 Oct 4, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jul 26, 2018 Jul 19, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Aug 31, 2017 Aug 30, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Jul 18, 2017 Jul 14, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Sep 27, 2016 Sep 26, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Sep 27, 2016 Sep 26, 2016 Filing of financial statement Dec 31 2015 Filing of financial statement Dec 31 2015
Registry Aug 12, 2016 Jul 14, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Oct 6, 2015 Sep 30, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Oct 6, 2015 Sep 30, 2015 Filing of financial statement Dec 31 2014 Filing of financial statement Dec 31 2014
Registry Aug 6, 2015 Jul 14, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 6, 2014 Oct 1, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 6, 2014 Oct 1, 2014 Filing of financial statement Dec 31 2013 Filing of financial statement Dec 31 2013
Financials Oct 6, 2014 Oct 1, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Aug 19, 2014 Aug 11, 2014 Annual filing of accounts year ending Dec 31 2013 1978... Annual filing of accounts year ending Dec 31 2013 1978...
Registry Aug 19, 2014 Aug 11, 2014 Filing of financial statement Dec 31 2013 Filing of financial statement Dec 31 2013
Registry Oct 8, 2013 Oct 2, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jul 4, 2013 Jul 3, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jul 4, 2013 Jul 3, 2013 Filing of financial statement Dec 31 2012 Filing of financial statement Dec 31 2012
Registry Feb 4, 2013 Jan 18, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 1, 2013 Jan 18, 2013 Annual return for the year 2011 Annual return for the year 2011
Financials Jan 11, 2013 Dec 20, 2012 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Sep 13, 2012 Sep 7, 2012 Annual filing of accounts year ending 2009 Annual filing of accounts year ending 2009
Financials Sep 7, 2012 Sep 6, 2012 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Sep 6, 2012 Sep 5, 2012 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Jun 28, 2012 Jun 19, 2012 Annual filing of accounts Annual filing of accounts
Financials Jun 19, 2012 Jun 15, 2012 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Jul 28, 2011 Jul 19, 2011 Annual filing of accounts Annual filing of accounts
Financials Jul 19, 2011 Jul 18, 2011 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Registry Dec 15, 2010 Dec 9, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 11, 2010 Jan 8, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 8, 2008 Oct 7, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 20, 2007 Jul 19, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 22, 2007 Jun 19, 2007 Return of share transfer Return of share transfer
Registry Jun 20, 2007 Jun 19, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 18, 2007 Apr 17, 2007 Particulars of directors, managers and secretaries, and of any change therein 1305... Particulars of directors, managers and secretaries, and of any change therein 1305...
Registry Mar 27, 2007
Registry Sep 22, 2006 Sep 21, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jul 15, 2005 Jul 14, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Jul 14, 2005 Jul 7, 2005 Annual filing of accounts Annual filing of accounts
Financials Jul 14, 2005 Jul 7, 2005 Annual filing of accounts 539... Annual filing of accounts 539...
Financials Jul 14, 2005 Jul 7, 2005 Annual filing of accounts Annual filing of accounts
Financials Jul 14, 2005 Jul 7, 2005 Annual filing of accounts 540... Annual filing of accounts 540...
Financials Jul 14, 2005 Jul 7, 2005 Annual filing of accounts Annual filing of accounts
Financials Jul 7, 2005 Jul 6, 2005 Annual filing of accounts year ending Jun 30 2005 Annual filing of accounts year ending Jun 30 2005
Financials Jul 7, 2005 Jul 6, 2005 Annual filing of accounts year ending Jun 30 2004 Annual filing of accounts year ending Jun 30 2004
Financials Jul 7, 2005 Jul 6, 2005 Annual filing of accounts year ending Jun 30 2003 Annual filing of accounts year ending Jun 30 2003
Financials Jul 7, 2005 Jul 6, 2005 Annual filing of accounts year ending Jun 30 2002 Annual filing of accounts year ending Jun 30 2002
Financials Jul 7, 2005 Jul 6, 2005 Annual filing of accounts year ending Jun 30 2001 Annual filing of accounts year ending Jun 30 2001
Registry Jun 29, 2005 Jun 28, 2005 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 29, 2005 Jun 28, 2005 Return of share transfer Return of share transfer
Registry May 18, 2005 May 13, 2005 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 19, 2004 Jul 14, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 1, 2003 Nov 21, 2003 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 26, 2003 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Aug 26, 2003 Letter of substitution Letter of substitution
Registry Jul 21, 2003 Jul 15, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 23, 2002 Dec 20, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 24, 2001 Jul 18, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 9, 2000 Oct 31, 2000 Return of particulars of directors Return of particulars of directors
Registry Nov 6, 2000 Nov 3, 2000 Return of share transfer Return of share transfer
Registry Oct 31, 2000 Oct 30, 2000 Return of share transfer 8542... Return of share transfer 8542...
Registry Oct 31, 2000 Oct 30, 2000 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 27, 2000
Registry Oct 26, 2000 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Oct 26, 2000 Memorandum of association Memorandum of association
Registry Oct 26, 2000 Articles of association Articles of association
Registry Oct 26, 2000 Declaration of compliance Declaration of compliance
Registry Oct 26, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Oct 26, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Oct 26, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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