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Dato Capital Malta

Moon Shipping LTD, Malta

Reports

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

Details

Company type Limited Company
Universal Entity Code7987-5359-5736-7910
Record last updated Monday, July 24, 2023 9:10:23 AM UTC
Official Address Old Bakery Street, 198 Valletta
There are 5,328 companies registered at this street
Postal Code VLT 1455

Charts

Visits

MOON SHIPPING LTD. (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jan 23, 2014 Unregistered documents Unregistered documents
Registry Oct 17, 2013 Unregistered documents 2785... Unregistered documents 2785...
Registry Oct 7, 2013 Other filings Other filings
Registry Oct 7, 2013 Other filings 9083... Other filings 9083...
Registry Oct 7, 2013 Liquidators return Liquidators return
Registry Oct 7, 2013 Notice of completion of liquidation in terms of regulation 132 Notice of completion of liquidation in terms of regulation 132
Financials Oct 7, 2013 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jun 11, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 11, 2013 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 12, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 19, 2011 Annual return of shareholders and directors 2570... Annual return of shareholders and directors 2570...
Registry Jul 27, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 2009 Termination of a pledge of securities Termination of a pledge of securities
Registry Jul 28, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 2008 Pledging of securities Pledging of securities
Registry Sep 1, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 26, 2007 Five appointments: 3 men, a woman and a person Five appointments: 3 men, a woman and a person
Registry Jun 26, 2007 Unregistered documents Unregistered documents
Registry Jun 26, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Jun 26, 2007 Unregistered documents Unregistered documents

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