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Dato Capital Gibraltar

Moonstone Holdings LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2022)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, November 24, 2020 (4 years ago)
Company Number 120504
Universal Entity Code5565-3421-8874-7770
Record last updated Thursday, September 12, 2024 6:54:27 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MOONSTONE HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2021-22021-32021-62021-72021-92021-112021-122022-22022-32022-42022-52022-62022-72022-82022-92022-102022-112022-122023-12023-22023-32023-52023-72023-92023-122024-22024-42024-62024-82024-102024-122025-22025-40123456789101112131415

Searches

MOONSTONE HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2021-92021-102022-12022-42023-22024-90246810121416182022
Document Type Publication date Registry Date Download link
Registry Mar 3, 2023 Feb 28, 2023 Letter for striking off Letter for striking off
Registry Mar 3, 2023 First notice of striking off First notice of striking off
Registry Dec 23, 2022 Dec 22, 2022 Electronic annual filing of accounts year ending Mar 31 2022 Electronic annual filing of accounts year ending Mar 31 2022
Registry Nov 25, 2022 Nov 24, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Dec 14, 2021 Nov 26, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Dec 4, 2020 Dec 3, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 4, 2020 Dec 3, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 24, 2020 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Nov 24, 2020 Nov 23, 2020 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Nov 24, 2020 Nov 23, 2020 Articles of association Articles of association
Registry Nov 24, 2020 Nov 23, 2020 Memorandum of association Memorandum of association
Registry Nov 24, 2020 Nov 23, 2020 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Nov 24, 2020 Two appointments: a woman and a man
Registry Nov 24, 2020 Three appointments: a person, a man and a woman,: a person, a man and a woman

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