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Dato Capital Gibraltar

Moyen Estates LIMITED, Gibraltar

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 Monday, December 18, 2000 (2 decades ago)
Company Number 78286
Universal Entity Code2759-7267-6981-8923
Record last updated Monday, August 25, 2014 2:44:06 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MOYEN ESTATES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-92020-12023-122024-32024-62025-22025-32025-401234
Document Type Publication date Registry Date Download link
Registry Apr 1, 2004 Mar 22, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Apr 1, 2004 Mar 22, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Dec 11, 2003 Dec 3, 2003 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Dec 11, 2003 Dec 3, 2003 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Dec 11, 2003 Dec 3, 2003 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Nov 20, 2003 Nov 11, 2003 Special resolution amending articles of association Special resolution amending articles of association
Registry Nov 20, 2003 Nov 11, 2003 Amended articles of association Amended articles of association
Registry May 22, 2003 May 16, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jan 16, 2003 Jan 6, 2003 Annual filing of accounts Annual filing of accounts
Registry Jul 18, 2002 Jul 9, 2002 Special resolution filed Special resolution filed
Registry Jul 4, 2002 Jun 29, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Oct 11, 2001 Oct 3, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 28, 2000 Dec 18, 2000 Memorandum of association Memorandum of association
Registry Dec 28, 2000 Dec 18, 2000 Articles of association Articles of association
Registry Dec 28, 2000 Dec 18, 2000 Declaration of compliance Declaration of compliance
Registry Dec 28, 2000 Dec 18, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Dec 28, 2000 Dec 18, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Dec 28, 2000 Dec 18, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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