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Dato Capital Malta

Moonlight 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 Code8801-9730-8086-2548
Record last updated Saturday, January 11, 2025 7:21:45 AM UTC
Official Address 198 Old Bakery Street Valletta
There are 5,341 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

MOONLIGHT SHIPPING LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-112020-12022-122023-12024-12024-62024-82025-12025-22025-32025-401234
Document Type Publication date Download link
Registry Mar 3, 2010 Unregistered documents Unregistered documents
Registry Oct 22, 2009 Unregistered documents 2416... Unregistered documents 2416...
Registry Sep 24, 2009 Other filings Other filings
Registry Sep 24, 2009 Liquidators return Liquidators return
Registry Sep 24, 2009 Notice of completion of liquidation in terms of regulation 132 Notice of completion of liquidation in terms of regulation 132
Financials Sep 24, 2009 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Sep 24, 2009 Other filings Other filings
Registry Oct 13, 2008 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 13, 2008 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 13, 2008 Unregistered documents Unregistered documents
Registry Jul 16, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 27, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 20, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 10, 2006 Annual return of shareholders and directors 2177... Annual return of shareholders and directors 2177...
Registry Jul 28, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 15, 2004 Annual return of shareholders and directors 1696... Annual return of shareholders and directors 1696...
Registry Nov 13, 2003 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 May 7, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 2002 Annual return of shareholders and directors 1696... Annual return of shareholders and directors 1696...
Registry Jan 17, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 1999 Annual return of shareholders and directors 1696... Annual return of shareholders and directors 1696...
Registry Feb 11, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 25, 1992 Five appointments: a man and 4 companies Five appointments: a man and 4 companies

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