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Dato Capital Malta

Moon LTD, Malta

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Reports

Extended Company Report with Annual Accounts MOON LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code2702-2286-8263-6801
Record last updated Saturday, February 3, 2024 9:52:05 AM UTC
Official Address Valley Towers Suite, Valley Road, 5 Birkirkara
There are 58 companies registered at this street

Charts

Visits

MOON LIMITED (Malta) Page visits 2024

Searches

MOON LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry May 3, 2016 Unregistered documents Unregistered documents
Registry Feb 4, 2016 Unregistered documents 3059... Unregistered documents 3059...
Registry Jan 28, 2016 Liquidators return Liquidators return
Financials Jan 28, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jan 28, 2016 Other filings Other filings
Registry Jan 28, 2016 Other filings 1123... Other filings 1123...
Registry Jan 21, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 21, 2016 Declaration of solvency Declaration of solvency
Registry Jan 21, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Nov 18, 2015 Accounts 2014 Accounts 2014
Registry Jan 22, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 1, 2014 Accounts Accounts
Registry Mar 10, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 16, 2013 Accounts Accounts
Registry Apr 29, 2013 Change in registered office Change in registered office
Registry Apr 19, 2013 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Apr 19, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 6, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 9, 2012 Accounts Accounts
Registry Jan 10, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2011 Accounts Accounts
Registry Jan 7, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 19, 2010 Accounts Accounts
Registry Mar 3, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 20, 2009 Accounts Accounts
Registry Jan 16, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 1, 2008 Accounts Accounts
Registry Jul 9, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 18, 2006 Accounts Accounts
Financials Oct 18, 2006 Accounts Accounts
Financials Apr 27, 2006 Accounts Accounts
Registry Apr 27, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 21, 2004 Seven appointments: a woman, 3 companies and 3 men,: a woman, 3 companies and 3 men Seven appointments: a woman, 3 companies and 3 men,: a woman, 3 companies and 3 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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