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Dato Capital Malta

Moonlight (International) Holdings LTD

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Reports

Extended Company Report with Annual AccountsMOONLIGHT (INTERNATIONAL) HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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
Global Intermediary ID MFA7DX.99999.SL.470
Universal Entity Code7054-8049-6955-4619
Record last updated Saturday, April 5, 2025 5:54:33 PM UTC
Official Address 26 Ghar Id-Dud Street Sliema
There are 339 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22020-52021-72021-102022-92022-102023-92023-122024-12024-22024-32024-42024-52024-62024-72024-82024-92024-102024-112024-122025-12025-3012345678

Searches

MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-12016-42019-22023-3012
Document Type Publication date Download link
Registry Apr 5, 2025 Declaration of solvency Declaration of solvency
Registry Apr 5, 2025 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 5, 2025 Notice of dissolution Notice of dissolution
Financials Jan 18, 2025 Annual accounts 2023 Annual accounts 2023
Financials Jan 18, 2025 Annual accounts 2022 Annual accounts 2022
Registry Feb 20, 2024 Annual returns Annual returns
Financials Jun 6, 2023 Accounts Accounts
Registry May 29, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 29, 2023 Annual returns Annual returns
Registry Jul 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2022 Annual returns Annual returns
Financials Dec 28, 2021 Accounts Accounts
Financials May 3, 2021 Accounts 3937... Accounts 3937...
Registry Jan 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 2021 Annual returns Annual returns
Registry Aug 27, 2020 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 Aug 27, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 23, 2019 Annual returns Annual returns
Financials Nov 11, 2019 Accounts Accounts
Financials Feb 19, 2019 Accounts 3482... Accounts 3482...
Registry Jan 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 18, 2019 Annual returns Annual returns
Registry Jan 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 17, 2018 Annual returns Annual returns
Financials Nov 6, 2017 Accounts Accounts
Registry Feb 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 2017 Annual returns Annual returns
Financials Dec 1, 2016 Accounts 2015 Accounts 2015
Financials Mar 15, 2016 Accounts 2014 Accounts 2014
Registry Jan 21, 2016 Annual returns Annual returns
Registry Jan 21, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Nov 3, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 3, 2015 Removal of auditor Removal of auditor
Financials Nov 3, 2015 Accounts 2013 Accounts 2013
Registry May 27, 2015 Annual returns Annual returns
Registry May 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 31, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Oct 31, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 7, 2014 Accounts 2012 Accounts 2012
Registry Jul 7, 2014 Unregistered documents Unregistered documents
Registry Mar 6, 2014 Annual returns Annual returns
Registry Mar 6, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 8, 2013 Accounts 2011 Accounts 2011
Financials Mar 8, 2013 Accounts 2010 Accounts 2010
Financials Mar 8, 2013 Accounts 2009 Accounts 2009
Registry Feb 7, 2013 Annual returns Annual returns
Registry Feb 7, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 2, 2012 Annual returns Annual returns
Registry Feb 2, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 10, 2011 Annual returns Annual returns
Registry Jan 10, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 9, 2010 Annual returns Annual returns
Registry Aug 9, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 16, 2008 Unregistered documents Unregistered documents
Registry Dec 2, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Dec 2, 2008 Unregistered documents Unregistered documents
Registry Dec 2, 2008 Unregistered documents 2352... Unregistered documents 2352...
Registry Dec 2, 2008 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men

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