Moreno 2000 Limited

Reports

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
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type
Date of incorporation Tuesday, April 20, 2021 (5 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 ©2026 https://en.datocapital.com2017-62017-72017-92017-102017-112017-122018-12018-22018-32018-42018-52018-62018-72018-82018-92018-102018-112018-122019-12019-22019-42019-62019-82019-102019-122020-22020-52020-72020-102020-122021-22021-42021-62021-82021-102021-122022-32022-52022-82022-102022-122023-22023-42023-62023-92023-112024-12024-52024-72024-92024-112025-12025-32025-52025-72025-92025-112026-12026-32026-5036912151821242730333639

Searches

MORENO 2000 LIMITED (Gibraltar)Searches ©2026 https://en.datocapital.com2017-122022-12022-72022-112025-12025-801
Type Published Filed Filing PDF
Registry Mar 23, 2023 Mar 16, 2023 Certificate of satisfaction ⤓ PDF
Registry Mar 23, 2023 Mar 16, 2023 Memorandum of satisfaction ⤓ PDF
Registry Jul 28, 2022 Jul 18, 2022 Annual return for the year 2022 ⤓ PDF
Registry Oct 28, 2021 Oct 19, 2021 Annual return for the year 2021 ⤓ PDF
Registry Oct 7, 2021 Sep 30, 2021 Electronic annual filing of accounts Dec 31 2020 ⤓ PDF
Registry Apr 29, 2021 Apr 20, 2021 Certificate of registration ⤓ PDF
Registry Apr 29, 2021 Apr 20, 2021 Form of particulars for registration of charge ⤓ PDF
Registry Apr 29, 2021 Apr 20, 2021 Form of particulars for registration of charge 140... ⤓ PDF
Registry Apr 29, 2021 Apr 20, 2021 Form of particulars for registration of charge ⤓ PDF
Registry Apr 29, 2021 Apr 20, 2021 Entry in register of charges ⤓ PDF
Registry Apr 29, 2021 Apr 20, 2021 Entry in register of charges 141... ⤓ PDF
Registry Apr 29, 2021 Apr 20, 2021 Entry in register of charges ⤓ PDF
Registry Apr 29, 2021 Apr 20, 2021 Certificate of registration ⤓ PDF
Registry Apr 29, 2021 Apr 20, 2021 Certificate of registration 142... ⤓ PDF
Registry Apr 20, 2021
Registry Dec 17, 2020 Dec 8, 2020 Annual return for the year 2020 ⤓ PDF
Financials Oct 22, 2020 Oct 16, 2020 Annual filing of accounts year ending Dec 31 2019 ⤓ PDF
Financials Dec 19, 2019 Dec 12, 2019 Annual filing of accounts year ending Dec 31 2006 ⤓ PDF
Registry Dec 19, 2019 Dec 12, 2019 Particulars of directors, managers and secretaries, and of any change therein ⤓ PDF
Registry Dec 19, 2019 Dec 12, 2019 Change of accounting reference period ⤓ PDF
Registry Dec 19, 2019 Dec 12, 2019 Return of members, and of any change therein ⤓ PDF
Financials Oct 10, 2019 Oct 3, 2019 Annual filing of accounts year ending Dec 31 2018 ⤓ PDF
Registry Jul 25, 2019 Jul 17, 2019 Annual return for the year 2019 ⤓ PDF
Financials Oct 11, 2018 Oct 4, 2018 Annual filing of accounts year ending Dec 31 2017 ⤓ PDF
Registry Jul 26, 2018 Jul 19, 2018 Annual return for the year 2018 ⤓ PDF
Financials Aug 31, 2017 Aug 30, 2017 Annual filing of accounts year ending Dec 31 2016 ⤓ PDF
Registry Jul 18, 2017 Jul 14, 2017 Annual return for the year 2017 ⤓ PDF
Registry Sep 27, 2016 Sep 26, 2016 Filing of financial statement Dec 31 2015 ⤓ PDF
Financials Sep 27, 2016 Sep 26, 2016 Annual filing of accounts year ending Dec 31 2015 ⤓ PDF
Registry Aug 12, 2016 Jul 14, 2016 Annual return for the year 2016 ⤓ PDF
Registry Oct 6, 2015 Sep 30, 2015 Filing of financial statement Dec 31 2014 ⤓ PDF
Financials Oct 6, 2015 Sep 30, 2015 Annual filing of accounts year ending Dec 31 2014 ⤓ PDF
Registry Aug 6, 2015 Jul 14, 2015 Annual return for the year 2015 ⤓ PDF
Registry Oct 6, 2014 Oct 1, 2014 Annual return for the year 2014 ⤓ PDF
Registry Oct 6, 2014 Oct 1, 2014 Filing of financial statement Dec 31 2013 ⤓ PDF
Financials Oct 6, 2014 Oct 1, 2014 Annual filing of accounts year ending Dec 31 2013 ⤓ PDF
Registry Aug 19, 2014 Aug 11, 2014 Filing of financial statement Dec 31 2013 ⤓ PDF
Financials Aug 19, 2014 Aug 11, 2014 Annual filing of accounts year ending Dec 31 2013 ⤓ PDF
Registry Oct 8, 2013 Oct 2, 2013 Annual return for the year 2013 ⤓ PDF
Registry Jul 4, 2013 Jul 3, 2013 Filing of financial statement Dec 31 2012 ⤓ PDF
Financials Jul 4, 2013 Jul 3, 2013 Annual filing of accounts year ending Dec 31 2012 ⤓ PDF
Registry Feb 4, 2013 Jan 18, 2013 Annual return for the year 2012 ⤓ PDF
Registry Feb 1, 2013 Jan 18, 2013 Annual return for the year 2011 ⤓ PDF
Financials Jan 11, 2013 Dec 20, 2012 Annual filing of accounts year ending Dec 31 2011 ⤓ PDF
Financials Sep 13, 2012 Sep 7, 2012 Annual filing of accounts year ending 2009 ⤓ PDF
Financials Sep 7, 2012 Sep 6, 2012 Annual filing of accounts year ending Dec 31 2009 ⤓ PDF
Financials Sep 6, 2012 Sep 5, 2012 Annual filing of accounts year ending Dec 31 2010 ⤓ PDF
Financials Jun 28, 2012 Jun 19, 2012 Annual filing of accounts ⤓ PDF
Financials Jun 19, 2012 Jun 15, 2012 Annual filing of accounts year ending Dec 31 2008 ⤓ PDF
Financials Jul 28, 2011 Jul 19, 2011 Annual filing of accounts ⤓ PDF
Financials Jul 19, 2011 Jul 18, 2011 Annual filing of accounts year ending Dec 31 2007 ⤓ PDF
Registry Dec 15, 2010 Dec 9, 2010 Annual return for the year 2010 ⤓ PDF
Registry Jan 11, 2010 Jan 8, 2010 Annual return for the year 2009 ⤓ PDF
Registry Oct 8, 2008 Oct 7, 2008 Annual return for the year 2008 ⤓ PDF
Registry Jul 20, 2007 Jul 19, 2007 Annual return for the year 2007 ⤓ PDF
Registry Jun 22, 2007 Jun 19, 2007 Return of share transfer ⤓ PDF
Registry Jun 20, 2007 Jun 19, 2007 Particulars of directors, managers and secretaries, and of any change therein ⤓ PDF
Registry Apr 18, 2007 Apr 17, 2007 Particulars of directors, managers and secretaries, and of any change therein 1305... ⤓ PDF
Registry Mar 27, 2007
Registry Sep 22, 2006 Sep 21, 2006 Annual return for the year 2006 ⤓ PDF
Registry Jul 15, 2005 Jul 14, 2005 Annual return for the year 2005 ⤓ PDF
Financials Jul 14, 2005 Jul 7, 2005 Annual filing of accounts ⤓ PDF
Financials Jul 14, 2005 Jul 7, 2005 Annual filing of accounts 539... ⤓ PDF
Financials Jul 14, 2005 Jul 7, 2005 Annual filing of accounts ⤓ PDF
Financials Jul 14, 2005 Jul 7, 2005 Annual filing of accounts 540... ⤓ PDF
Financials Jul 14, 2005 Jul 7, 2005 Annual filing of accounts ⤓ PDF
Financials Jul 7, 2005 Jul 6, 2005 Annual filing of accounts year ending Jun 30 2005 ⤓ PDF
Financials Jul 7, 2005 Jul 6, 2005 Annual filing of accounts year ending Jun 30 2004 ⤓ PDF
Financials Jul 7, 2005 Jul 6, 2005 Annual filing of accounts year ending Jun 30 2003 ⤓ PDF
Financials Jul 7, 2005 Jul 6, 2005 Annual filing of accounts year ending Jun 30 2002 ⤓ PDF
Financials Jul 7, 2005 Jul 6, 2005 Annual filing of accounts year ending Jun 30 2001 ⤓ PDF
Registry Jun 29, 2005 Jun 28, 2005 Return of share transfer ⤓ PDF
Registry Jun 29, 2005 Jun 28, 2005 Particulars of directors, managers and secretaries, and of any change therein ⤓ PDF
Registry May 18, 2005 May 13, 2005 Particulars of directors, managers and secretaries, and of any change therein 1129... ⤓ PDF
Registry Jul 19, 2004 Jul 14, 2004 Annual return for the year 2004 ⤓ PDF
Registry Dec 1, 2003 Nov 21, 2003 Particulars of directors, managers and secretaries, and of any change therein ⤓ PDF
Registry Aug 26, 2003 Substituted annual return for the year 2003 ⤓ PDF
Registry Aug 26, 2003 Letter of substitution ⤓ PDF
Registry Jul 21, 2003 Jul 15, 2003 Annual return for the year 2003 ⤓ PDF
Registry Dec 23, 2002 Dec 20, 2002 Annual return for the year 2002 ⤓ PDF
Registry Jul 24, 2001 Jul 18, 2001 Annual return for the year 2001 ⤓ PDF
Registry Nov 9, 2000 Oct 31, 2000 Return of particulars of directors ⤓ PDF
Registry Nov 6, 2000 Nov 3, 2000 Return of share transfer ⤓ PDF
Registry Oct 31, 2000 Oct 30, 2000 Particulars of directors, and of any change therein ⤓ PDF
Registry Oct 31, 2000 Oct 30, 2000 Return of share transfer ⤓ PDF
Registry Oct 27, 2000
Registry Oct 26, 2000 Electronic - duplicate certificate of incorporation ⤓ PDF
Registry Oct 26, 2000 Memorandum of association ⤓ PDF
Registry Oct 26, 2000 Articles of association ⤓ PDF
Registry Oct 26, 2000 Declaration of compliance ⤓ PDF
Registry Oct 26, 2000 Notice of situation of registered office ⤓ PDF
Registry Oct 26, 2000 Statement of nominal share capital ⤓ PDF
Registry Oct 26, 2000 Duplicate of certificate of incorporation ⤓ PDF