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Dato Capital Malta

Moneysmart Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2012) (financial year 2012)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Limited Company
Record last updated Thursday, November 11, 2021 8:05:23 PM UTC
Official Address 4 Th Floor, Avantech Building, St. Julian's Road Saint John
There are 101 companies registered at this street
Locality Saint John
Region Saint John
Postal Code SGN 2805

Charts

Visits

Moneysmart Holdings Limited (Malta)Page visits ©2025 https://en.datocapital.com2021-112023-101
Document Type Publication date Download link
Registry Aug 23, 2018 Other filings Other filings
Registry Aug 23, 2018 Other filings 1397... Other filings 1397...
Registry Apr 13, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 13, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 13, 2018 Declaration of solvency Declaration of solvency
Financials Aug 4, 2017 Accounts Accounts
Financials Aug 4, 2017 Accounts Accounts
Financials Aug 4, 2017 Accounts Accounts
Registry Apr 13, 2016 Unregistered documents Unregistered documents
Registry Feb 2, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 2, 2015 Accounts 2013 Accounts 2013
Registry Jan 19, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 10, 2014 Accounts 2012 Accounts 2012
Registry May 22, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 17, 2014 Change amongst company secretary Change amongst company secretary
Registry Sep 25, 2013 Unregistered documents Unregistered documents
Registry Nov 21, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 20, 2012 Unregistered documents Unregistered documents
Registry Aug 6, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 1, 2012 Change amongst company secretary Change amongst company secretary
Registry Jan 23, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 17, 2012 Change in registered office Change in registered office
Registry Jan 12, 2012 Change in registered office Change in registered office
Registry Jan 12, 2012 Change in registered office 2608... Change in registered office 2608...
Registry Sep 22, 2011 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Sep 22, 2011 Unregistered documents Unregistered documents
Registry Sep 22, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Sep 22, 2011 Unregistered documents Unregistered documents

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