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Dato Capital Gibraltar

Moritz Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2014)
  • 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, February 18, 2004 (2 decades ago)
Company Number 90616
Universal Entity Code5127-7334-3725-1509
Last updated Friday, June 23, 2017 11:13:58 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MORITZ HOLDINGS LIMITED (Gibraltar) Page visits 2021
Document Type Publication date Registry Date Download link
Registry May 25, 2017 May 16, 2017 Letter for striking off Letter for striking off
Registry Jul 9, 2015 Jul 2, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jan 8, 2015 Dec 22, 2014 Annual filing of accounts year ending Jan 31 2014 Annual filing of accounts year ending Jan 31 2014
Registry Aug 28, 2014 Aug 18, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jan 23, 2014 Jan 16, 2014 Annual filing of accounts year ending Jan 31 2013 Annual filing of accounts year ending Jan 31 2013
Registry Jul 25, 2013 Jul 18, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Mar 7, 2013 Mar 1, 2013 Annual filing of accounts year ending Jan 31 2012 Annual filing of accounts year ending Jan 31 2012
Registry Aug 16, 2012 Aug 7, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 25, 2011 Aug 15, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Jan 6, 2011 Dec 23, 2010 Annual filing of accounts Annual filing of accounts
Financials Jan 6, 2011 Dec 23, 2010 Annual filing of accounts 459... Annual filing of accounts 459...
Registry Aug 26, 2010 Aug 16, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Aug 27, 2009 Aug 21, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Feb 19, 2009 Feb 10, 2009 Annual filing of accounts Annual filing of accounts
Financials Feb 12, 2009 Feb 4, 2009 Annual filing of accounts 513... Annual filing of accounts 513...
Financials Feb 12, 2009 Feb 4, 2009 Annual filing of accounts Annual filing of accounts
Financials Feb 12, 2009 Feb 4, 2009 Annual filing of accounts 513... Annual filing of accounts 513...
Registry Aug 14, 2008 Aug 4, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 30, 2007 Aug 23, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Jan 4, 2007 Dec 22, 2006 Annual filing of accounts Annual filing of accounts
Registry Jul 20, 2006 Jul 13, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jul 28, 2005 Jul 22, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry May 20, 2004 May 14, 2004 Return of allotments Return of allotments
Registry Mar 25, 2004 Mar 18, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 26, 2004 Feb 18, 2004 Memorandum of association Memorandum of association
Registry Feb 26, 2004 Feb 18, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Feb 26, 2004 Feb 18, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Feb 26, 2004 Feb 18, 2004 Declaration of compliance Declaration of compliance
Registry Feb 26, 2004 Feb 18, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Feb 26, 2004 Feb 18, 2004 Articles of association Articles of association

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