Moonlight Holdings Limited, Gibraltar

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

MOONLIGHT HOLDINGS LIMITED

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, November 11, 2020 (5 years ago)
Company Number 120461
Universal Entity Code3720-8854-9504-0007
Record last updated Wednesday, December 6, 2023 12:46:23 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Searches

MOONLIGHT HOLDINGS LTD (Gibraltar)Searches ©2025 https://en.datocapital.com2021-8012
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Nov 30, 2023 Nov 20, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Nov 24, 2022 Nov 15, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Apr 21, 2022 Apr 11, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Mar 24, 2022 Mar 14, 2022 Notice of any change of registered office Notice of any change of registered office
Registry Mar 24, 2022 Mar 15, 2022 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Nov 25, 2021 Nov 16, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Nov 26, 2020 Nov 18, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 26, 2020 Nov 18, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 19, 2020 Nov 11, 2020 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Nov 19, 2020 Nov 11, 2020 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Nov 19, 2020 Nov 11, 2020 Articles of association Articles of association
Registry Nov 19, 2020 Nov 11, 2020 Memorandum of association Memorandum of association
Registry Mar 12, 1998 Mar 6, 1998 Return of particulars of directors Return of particulars of directors
Registry Mar 12, 1998 Mar 4, 1998 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Aug 14, 1997 Aug 7, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Aug 22, 1996 Aug 15, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Nov 23, 1995 Nov 16, 1995 Return of particulars of directors Return of particulars of directors
Registry Jul 27, 1995 Jul 20, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Sep 1, 1994 Aug 26, 1994 Return of particulars of directors Return of particulars of directors
Registry Sep 1, 1994 Aug 26, 1994 Letter of substitution Letter of substitution
Registry Sep 1, 1994 Aug 26, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Aug 4, 1994 Jul 26, 1994 Annual return for the year 1994 210... Annual return for the year 1994 210...
Registry Jun 23, 1994 Jun 14, 1994 Return of particulars of directors Return of particulars of directors
Registry Jun 16, 1994 Jun 6, 1994 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 16, 1994 Jun 6, 1994 Certificate of satisfaction Certificate of satisfaction
Registry Jul 22, 1993 Jul 12, 1993 Annual return for the year 1993 Annual return for the year 1993
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