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Dato Capital Malta

Moonstone Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsMOONSTONE HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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
Universal Entity Code7632-4133-7923-8679
Record last updated Sunday, April 20, 2025 5:07:52 AM UTC
Official Address 52 St. Christopher Street Valletta
There are 454 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

MOONSTONE HOLDINGS LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-82017-102017-122018-42018-62018-72018-92018-102018-112018-122019-12019-22019-32019-42019-52019-92019-102019-112019-122020-12020-22020-52020-72020-92020-112021-12021-32021-72021-92021-112022-12022-32022-52022-72022-92022-112023-12023-32023-52023-72023-102023-122024-22024-42024-72024-92024-122025-22025-40246810121416182022

Searches

MOONSTONE HOLDINGS LTD (Malta)Searches ©2025 https://en.datocapital.com2021-92021-102022-12022-42023-22023-122024-9024681012141618202224
Document Type Publication date Download link
Registry Apr 2, 2024 Annual returns Annual returns
Registry Apr 1, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 1, 2024 Annual returns Annual returns
Registry Sep 7, 2023 Annual returns Annual returns
Registry Sep 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2022 Unregistered documents Unregistered documents
Financials Aug 11, 2022 Accounts 2020 Accounts 2020
Financials Aug 11, 2022 Accounts 2019 Accounts 2019
Financials Aug 11, 2022 Accounts 2018 Accounts 2018
Registry May 24, 2022 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 24, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 22, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 22, 2022 Annual returns Annual returns
Registry Jun 21, 2021 Change in registered office Change in registered office
Registry Mar 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 18, 2021 Annual returns Annual returns
Registry Apr 2, 2020 Annual returns Annual returns
Registry Apr 2, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2019 Annual returns Annual returns
Registry Aug 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 31, 2019 Unregistered documents Unregistered documents
Registry Jul 26, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2019 Annual returns Annual returns
Registry May 16, 2019 Unregistered documents Unregistered documents
Financials Aug 25, 2018 Accounts Accounts
Registry Aug 16, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 16, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 16, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 16, 2018 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 16, 2018 Unregistered documents Unregistered documents
Registry Feb 20, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2018 Annual returns Annual returns
Registry Jan 25, 2018 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 25, 2018 Return of allotments Return of allotments
Registry Jan 25, 2018 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 25, 2018 Unregistered documents Unregistered documents
Registry May 23, 2017 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 23, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 9, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry May 9, 2017 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 9, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 9, 2017 Change in registered office Change in registered office
Registry Apr 11, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 11, 2017 Company becomes a single member company Company becomes a single member company
Registry Apr 11, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 11, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 20, 2017 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 Feb 20, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2017 Annual returns Annual returns
Financials Nov 29, 2016 Accounts 2015 Accounts 2015
Registry Mar 8, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 8, 2016 Annual returns Annual returns
Financials Mar 3, 2016 Accounts 2014 Accounts 2014
Registry Sep 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2015 Annual returns Annual returns
Registry Apr 28, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 20, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2015 Annual returns Annual returns
Financials Apr 9, 2015 Accounts Accounts
Registry Mar 27, 2013 Unregistered documents Unregistered documents
Registry Mar 27, 2013 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Mar 27, 2013 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Mar 11, 2013 Unregistered documents Unregistered documents
Registry Feb 4, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 4, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Jan 11, 2013 Unregistered documents Unregistered documents
Registry Jan 11, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Jan 11, 2013 Unregistered documents Unregistered documents
Registry Jan 11, 2013 Four appointments: 3 men and a person Four appointments: 3 men and a person

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