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Dato Capital Gibraltar

Moonstone LIMITED, Gibraltar

Reports

Includes
  • 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

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, June 7, 2012 (1 decade ago)
Company Number 107950
Universal Entity Code5779-1172-2983-9815
Record last updated Monday, July 10, 2017 11:16:18 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MOONSTONE LIMITED (Gibraltar) Page visits 2024

Searches

MOONSTONE LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 15, 2017 Jun 7, 2017 Letter for striking off Letter for striking off
Registry Jul 21, 2016 Jul 14, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jul 30, 2015 Jul 24, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 2, 2014 Sep 22, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jul 25, 2013 Jul 16, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Aug 23, 2012 Aug 17, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 23, 2012 Aug 17, 2012 Return of allotments Return of allotments
Registry Aug 23, 2012 Aug 17, 2012 Voluntary return of members Voluntary return of members
Registry Aug 9, 2012 Jul 30, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 14, 2012 Jun 7, 2012 Memorandum of association Memorandum of association
Registry Jun 14, 2012 Jun 7, 2012 Articles of association Articles of association
Registry Jun 14, 2012 Jun 7, 2012 Declaration of compliance Declaration of compliance
Registry Jun 14, 2012 Jun 7, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Jun 14, 2012 Jun 7, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Jun 14, 2012 Jun 7, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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