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Dato Capital Malta

Moonstone LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code7840-4423-7484-9219
Record last updated Friday, June 3, 2022 9:39:08 AM UTC
Official Address Sardonyx, Triq Ghajn Tuffieha Mġarr

Charts

Visits

MOONSTONE LIMITED (Malta) Page visits 2022

Searches

MOONSTONE LIMITED (Malta) Searches 2022
Document Type Publication date Download link
Financials Apr 21, 2004 Accounts Accounts
Registry Apr 7, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 14, 2003 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 12, 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 Nov 26, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 26, 2002 Accounts Accounts
Registry Dec 4, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 4, 2001 Accounts Accounts
Registry Feb 2, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 2, 2001 Accounts Accounts
Registry Nov 5, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 5, 1999 Accounts Accounts
Registry Aug 17, 1999 Resignation of an auditor Resignation of an auditor
Registry Nov 24, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 4, 1998 Accounts Accounts
Registry Dec 17, 1997 Unregistered documents Unregistered documents
Registry Dec 17, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Oct 15, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 4, 1996 Annual return of shareholders and directors 1572... Annual return of shareholders and directors 1572...
Registry Apr 25, 1995 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Apr 25, 1995 Unregistered documents Unregistered documents

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