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Dato Capital Malta

Moonstar Trade And Industry LTD

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 Code4571-6926-9250-8512
Record last updated Monday, September 12, 2022 3:32:41 AM UTC
Official Address Merchants Street, 191 Valletta
There are 1,937 companies registered at this street

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Document Type Publication date Download link
Registry Aug 22, 2008 Unregistered documents Unregistered documents
Registry May 13, 2008 Unregistered documents 2311... Unregistered documents 2311...
Registry Apr 18, 2008 Liquidators return Liquidators return
Financials Apr 18, 2008 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Apr 18, 2008 Other filings Other filings
Registry Apr 18, 2008 Other filings 5127... Other filings 5127...
Registry Oct 9, 2007 Appointment of a liquidator Appointment of a liquidator
Registry Oct 9, 2007 Declaration of solvency Declaration of solvency
Registry Oct 9, 2007 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 9, 2007 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 9, 2007 Declaration of solvency Declaration of solvency
Registry Oct 9, 2007 Appointment of a liquidator Appointment of a liquidator
Registry Jul 25, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 25, 2007 Accounts Accounts
Financials Jul 25, 2007 Accounts 2254... Accounts 2254...
Financials Jul 25, 2007 Accounts Accounts
Financials Jul 25, 2007 Accounts 2254... Accounts 2254...
Registry Jul 13, 2004 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 Jul 13, 2004 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 9, 2004 Unregistered documents Unregistered documents
Registry Mar 2, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 2, 2004 Accounts Accounts
Registry Jul 18, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 18, 2003 Accounts Accounts
Registry Jun 19, 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 Jun 19, 2003 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 17, 2000 Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man

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