Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Moonstone Holdings LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • details of shareholders, beneficial owners 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 Code7632-4133-7923-8679
Record last updated Friday, August 12, 2022 1:39:12 PM UTC
Official Address St. Christopher Street, 52 Valletta
There are 493 companies registered at this street
Postal Code VLT 1462

Charts

Visits

MOONSTONE HOLDINGS LTD (Malta) Page visits 2022

Searches

MOONSTONE HOLDINGS LTD (Malta) Searches 2022
Document Type Publication date Download link
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 Apr 22, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
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 Apr 2, 2020 Annual return of shareholders and directors 3696... Annual return of shareholders and directors 3696...
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 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 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 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 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 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 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 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 Jan 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 29, 2016 Accounts 2015 Accounts 2015
Registry Mar 8, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
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 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
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 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
Registry Jan 11, 2013 Four appointments: 3 men and a person Four appointments: 3 men and a person
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

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2022 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD