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Dato Capital Gibraltar

Moria LIMITED

Reports

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
  • 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 Wednesday, July 6, 1994 (3 decades ago)
Company Number 52040
Universal Entity Code9708-7593-3415-6926
Record last updated Monday, August 25, 2014 8:08:59 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MORIA LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 25, 2007 Oct 18, 2007 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Oct 25, 2007 Oct 18, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 21, 2006 Dec 14, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Nov 2, 2006 Oct 26, 2006 Annual filing of accounts Annual filing of accounts
Registry Apr 13, 2006 Apr 5, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 19, 2006 Jan 12, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 24, 2005 Nov 17, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Nov 3, 2005 Oct 28, 2005 Annual filing of accounts Annual filing of accounts
Registry Jan 20, 2005 Jan 10, 2005 Annual return for the year 2004 Annual return for the year 2004
Financials May 13, 2004 May 8, 2004 Annual filing of accounts Annual filing of accounts
Registry Sep 25, 2003 Sep 15, 2003 Voluntary return of members Voluntary return of members
Financials Apr 17, 2003 Apr 7, 2003 Annual filing of accounts Annual filing of accounts
Registry Jan 2, 2003 Dec 18, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 27, 2001 Dec 18, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Dec 28, 2000 Dec 18, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 23, 1999 Dec 14, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 24, 1998 Dec 17, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 15, 1998 Jan 5, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Jul 3, 1997 Jun 25, 1997 Return of particulars of directors Return of particulars of directors
Registry Jan 16, 1997 Jan 7, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Sep 14, 1995 Sep 7, 1995 Return of particulars of directors Return of particulars of directors
Registry Aug 24, 1995 Aug 15, 1995 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jul 27, 1995 Jul 17, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Aug 4, 1994 Jul 28, 1994 Return of particulars of directors Return of particulars of directors
Registry Jul 14, 1994 Jul 6, 1994 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jul 14, 1994 Jul 7, 1994 Memorandum of association Memorandum of association
Registry Jul 14, 1994 Jul 7, 1994 Articles of association Articles of association
Registry Jul 14, 1994 Jul 7, 1994 Declaration of compliance Declaration of compliance
Registry Jul 14, 1994 Jul 7, 1994 Notice of situation of registered office Notice of situation of registered office
Registry Jul 14, 1994 Jul 7, 1994 Statement of nominal share capital Statement of nominal share capital

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