Moonshine LTD, Malta

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	7820-1523-7905-4925
Record last updated	Thursday, March 6, 2025 12:07:24 PM UTC
Official Address	2 Garden Street Gżira There are 24 companies registered at this street
Locality	Gżira
Region	Il-Gżira

Document Type	Publication date	Download link
Financials	Dec 21, 2022	Accounts
Registry	Dec 21, 2022	Notice of appointment of liquidator
Registry	Dec 21, 2022	Dissolution & consequential voluntary winding up
Financials	Dec 21, 2022	Accounts
Registry	Dec 21, 2022	Dissolution and voluntary winding up
Registry	Sep 7, 2021	Annual return of shareholders and directors
Registry	Sep 7, 2021	Annual returns
Registry	Mar 5, 2021	Annual return of shareholders and directors
Registry	Mar 5, 2021	Annual return of shareholders and directors 3888...
Registry	Mar 5, 2021	Annual return of shareholders and directors
Registry	Mar 5, 2021	Annual returns
Registry	Mar 5, 2021	Annual returns
Registry	Mar 5, 2021	Annual returns
Registry	Feb 25, 2021	Unregistered documents
Registry	Jan 18, 2021	Unregistered documents 3855...
Registry	Dec 1, 2020	Unregistered documents
Registry	Nov 7, 2017	Annual return of shareholders and directors
Registry	Nov 7, 2017	Annual returns
Registry	Aug 17, 2016	Annual returns
Registry	Aug 17, 2016	Annual return of shareholders and directors
Registry	Jun 22, 2015	Unregistered documents
Registry	Jun 22, 2015	Memorandum and articles of association
Registry	Jun 22, 2015	Unregistered documents
Registry	Jun 22, 2015	Three appointments: 2 men and a person