Moonlight (International) Holdings Ltd

Reports

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

Details

Company type
Global Intermediary ID MFA7DX.99999.SL.470
Universal Entity Code7054-8049-6955-4619
Record last updated Friday, August 1, 2025 5:39:39 AM UTC
Official Address Ghar Id-Dud Street, 26 Sliema
There are 336 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITED (Malta)Page visits ©2026 https://en.datocapital.com2020-22020-52021-72021-102022-92022-102023-92023-122024-12024-22024-32024-42024-52024-62024-72024-82024-92024-102024-112024-122025-12025-32025-52025-72025-92025-112026-12026-5012345678910

Searches

MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITED (Malta)Searches ©2026 https://en.datocapital.com2016-12016-42019-22023-3012
Type Published Filing PDF
Financials ℹ Jul 31, 2025 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of moonlight (international) holdings limited (c 45732) with registered office at 26, ghar id-dud street, sliema slm 1573, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 30th july 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies ⤓ PDF
Registry Apr 5, 2025 Notice of appointment of liquidator ⤓ PDF
Registry Apr 5, 2025 Declaration of solvency ⤓ PDF
Registry Apr 5, 2025 Notice of dissolution ⤓ PDF
Financials ℹ Jan 18, 2025 Annual accounts 2023 ⤓ PDF
Financials ℹ Jan 18, 2025 Annual accounts 2022 ⤓ PDF
Registry Feb 20, 2024 Annual returns ⤓ PDF
Financials ℹ Jun 6, 2023 Accounts ⤓ PDF
Registry May 29, 2023 Annual returns ⤓ PDF
Registry May 29, 2023 Annual return of shareholders and directors ⤓ PDF
Registry Jul 26, 2022 Annual returns ⤓ PDF
Registry Jul 26, 2022 Annual return of shareholders and directors ⤓ PDF
Financials ℹ Dec 28, 2021 Accounts ⤓ PDF
Financials ℹ May 3, 2021 Accounts 3937... ⤓ PDF
Registry Jan 20, 2021 Annual returns ⤓ PDF
Registry Jan 20, 2021 Annual return of shareholders and directors ⤓ PDF
Registry Aug 27, 2020 Changes in company directors/sec./reps. ⤓ PDF
Registry Aug 27, 2020 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Dec 23, 2019 Annual return of shareholders and directors ⤓ PDF
Registry Dec 23, 2019 Annual returns ⤓ PDF
Financials ℹ Nov 11, 2019 Accounts ⤓ PDF
Financials ℹ Feb 19, 2019 Accounts 3482... ⤓ PDF
Registry Jan 18, 2019 Annual return of shareholders and directors ⤓ PDF
Registry Jan 18, 2019 Annual returns ⤓ PDF
Registry Jan 17, 2018 Annual return of shareholders and directors ⤓ PDF
Registry Jan 17, 2018 Annual returns ⤓ PDF
Financials ℹ Nov 6, 2017 Accounts ⤓ PDF
Registry Feb 25, 2017 Annual return of shareholders and directors ⤓ PDF
Registry Feb 25, 2017 Annual returns ⤓ PDF
Financials ℹ Dec 1, 2016 Accounts 2015 ⤓ PDF
Financials ℹ Mar 15, 2016 Accounts 2014 ⤓ PDF
Registry Jan 21, 2016 Annual returns ⤓ PDF
Registry Jan 21, 2016 Annual return of shareholders and directors ⤓ PDF
Registry Nov 3, 2015 Removal of auditor ⤓ PDF
Financials ℹ Nov 3, 2015 Extension of accounts laying period ⤓ PDF
Registry Nov 3, 2015 Notice of claim for extension of period allowed for laying accounts ⤓ PDF
Financials ℹ Nov 3, 2015 Accounts 2013 ⤓ PDF
Registry May 27, 2015 Annual returns ⤓ PDF
Registry May 27, 2015 Annual return of shareholders and directors ⤓ PDF
Registry Oct 31, 2014 Notice of claim for extension of period allowed for laying accounts ⤓ PDF
Financials ℹ Oct 31, 2014 Extension of accounts laying period ⤓ PDF
Financials ℹ Jul 7, 2014 Accounts 2012 ⤓ PDF
Registry Jul 7, 2014 Unregistered documents ⤓ PDF
Registry Mar 6, 2014 Annual returns ⤓ PDF
Registry Mar 6, 2014 Annual return of shareholders and directors ⤓ PDF
Financials ℹ Mar 8, 2013 Accounts 2009 ⤓ PDF
Financials ℹ Mar 8, 2013 Accounts 2010 ⤓ PDF
Financials ℹ Mar 8, 2013 Accounts 2011 ⤓ PDF
Registry Feb 7, 2013 Annual returns ⤓ PDF
Registry Feb 7, 2013 Annual return of shareholders and directors ⤓ PDF
Registry Feb 2, 2012 Annual returns ⤓ PDF
Registry Feb 2, 2012 Annual return of shareholders and directors ⤓ PDF
Registry Jan 10, 2011 Annual returns ⤓ PDF
Registry Jan 10, 2011 Annual return of shareholders and directors ⤓ PDF
Registry Aug 9, 2010 Annual returns ⤓ PDF
Registry Aug 9, 2010 Annual return of shareholders and directors ⤓ PDF
Registry Dec 16, 2008 Unregistered documents ⤓ PDF
Registry Dec 2, 2008 Memorandum and articles of association ⤓ PDF
Registry Dec 2, 2008 Unregistered documents ⤓ PDF
Registry Dec 2, 2008 Unregistered documents 2352... ⤓ PDF
Registry Dec 2, 2008 Five appointments: 3 companies and 2 men ⤓ PDF