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
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

Visits

MOONLIGHT HOLDINGS LTD (Gibraltar)Page visits ©2026 https://en.datocapital.com2025-62025-72025-82025-92025-102025-112025-122026-12026-22026-32026-42026-50123456789101112131415161718

Searches

MOONLIGHT HOLDINGS LTD (Gibraltar)Searches ©2026 https://en.datocapital.com2021-8012
Type Published Filed Filing PDF
Registry Nov 30, 2023 Nov 20, 2023 Annual return for the year 2023 ⤓ PDF
Registry Nov 24, 2022 Nov 15, 2022 Annual return for the year 2022 ⤓ PDF
Financials Apr 21, 2022 Apr 11, 2022 Annual filing of accounts year ending Dec 31 2021 ⤓ PDF
Registry Mar 24, 2022 Mar 15, 2022 Particulars of secretaries, and of any change therein ⤓ PDF
Registry Mar 24, 2022 Mar 14, 2022 Notice of any change of registered office ⤓ PDF
Registry Nov 25, 2021 Nov 16, 2021 Annual return for the year 2021 ⤓ PDF
Registry Nov 26, 2020 Nov 18, 2020 Return of members, and of any change therein ⤓ PDF
Registry Nov 26, 2020 Nov 18, 2020 Particulars of directors, managers and secretaries, and of any change therein ⤓ PDF
Registry Nov 19, 2020 Nov 11, 2020 Memorandum of association ⤓ PDF
Registry Nov 19, 2020 Nov 11, 2020 Articles of association ⤓ PDF
Registry Nov 19, 2020 Nov 11, 2020 Application for registration (private company limited by shares) ⤓ PDF
Registry Nov 19, 2020 Nov 11, 2020 Duplicate of certificate of incorporation ⤓ PDF
Registry Mar 12, 1998 Mar 6, 1998 Return of particulars of directors ⤓ PDF
Registry Mar 12, 1998 Mar 4, 1998 Letter for striking off pursuant to section 267 of the companies act ⤓ PDF
Registry Aug 14, 1997 Aug 7, 1997 Annual return for the year 1997 ⤓ PDF
Registry Aug 22, 1996 Aug 15, 1996 Annual return for the year 1996 ⤓ PDF
Registry Nov 23, 1995 Nov 16, 1995 Return of particulars of directors ⤓ PDF
Registry Jul 27, 1995 Jul 20, 1995 Annual return for the year 1995 ⤓ PDF
Registry Sep 1, 1994 Aug 26, 1994 Annual return for the year 1994 ⤓ PDF
Registry Sep 1, 1994 Aug 26, 1994 Letter of substitution ⤓ PDF
Registry Sep 1, 1994 Aug 26, 1994 Return of particulars of directors ⤓ PDF
Registry Aug 4, 1994 Jul 26, 1994 Annual return for the year 1994 ⤓ PDF
Registry Jun 23, 1994 Jun 14, 1994 Return of particulars of directors ⤓ PDF
Registry Jun 16, 1994 Jun 6, 1994 Certificate of satisfaction ⤓ PDF
Registry Jun 16, 1994 Jun 6, 1994 Memorandum of satisfaction ⤓ PDF
Registry Jul 22, 1993 Jul 12, 1993 Annual return for the year 1993 ⤓ PDF