Moroni Investments LTD, Malta

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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	4557-8583-3340-3071
Record last updated	Tuesday, August 6, 2024 4:00:59 AM UTC
Official Address	The Edwin England Sant Fournier Buildings St. George's Park San Ġiljan There are 2 companies registered at this street
Locality	San Ġiljan
Region	Saint Julian's

Document Type	Publication date	Download link
Registry	Feb 12, 2001	Unregistered documents
Registry	Feb 6, 2001	Annual return of shareholders and directors
Financials	Feb 6, 2001	Accounts
Registry	Sep 26, 2000	Unregistered documents
Registry	Sep 25, 2000	Instrument of amalgamation
Registry	Sep 25, 2000	Approval of amalgamation & draft terms of merger by merging company
Registry	Aug 25, 2000	Unregistered documents
Registry	Aug 23, 2000	Draft terms of merger
Registry	Dec 31, 1999	Annual return of shareholders and directors
Financials	Dec 31, 1999	Accounts
Registry	Jan 26, 1998	Annual return of shareholders and directors
Registry	Dec 31, 1997	Unregistered documents
Registry	Dec 31, 1997	Notification of compliance with companies act before the end of the transitional period
Registry	Oct 7, 1997	Unregistered documents
Registry	Nov 3, 1994	Annual return of shareholders and directors
Registry	Sep 22, 1993	Annual return of shareholders and directors 1946...
Registry	Sep 7, 1992	Annual return of shareholders and directors
Registry	Oct 18, 1991	Annual return of shareholders and directors 1946...
Registry	Oct 3, 1990	Annual return of shareholders and directors
Registry	Jan 29, 1990	Unregistered documents
Registry	Aug 28, 1972	Six appointments: a woman and 5 men