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Dato Capital Gibraltar

The Moon Investment Limited

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Reports

Extended Company Report with Annual Accounts  THE MOON INVESTMENT LIMITED Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2011)
  • 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
Full Report  THE MOON INVESTMENT LIMITED Full Report PDF
  • 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 Monday, October 22, 2007 (2 decades ago)
Company Number 99636
Universal Entity Code2632-0288-6621-9291
Record last updated Sunday, November 13, 2022 12:01:55 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector investment, limit, moon

Charts

Visits

THE MOON INVESTMENT LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-12019-42019-52019-62019-72019-82019-92019-102020-12020-22020-62020-72020-122021-12021-22021-32022-22022-32022-52022-62022-82022-112023-12023-32023-52023-82023-112024-12024-32024-52024-82024-102024-122025-22025-42025-6012345678910

Searches

THE MOON INVESTMENT LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-52021-82023-9012
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Nov 3, 2022 Oct 25, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Nov 25, 2021 Nov 15, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Nov 12, 2020 Nov 2, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Nov 7, 2019 Nov 1, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Sep 12, 2019 Sep 6, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Jun 12, 2018 Jun 7, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Jun 12, 2018 Jun 7, 2018 Annual return for the year 2016 Annual return for the year 2016
Registry Nov 2, 2015 Oct 28, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jul 7, 2015 Jun 24, 2015 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jul 7, 2015 Jun 24, 2015 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jul 7, 2015 Jun 24, 2015 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jul 7, 2015 Jun 24, 2015 Amended memorandum of association Amended memorandum of association
Registry Jul 7, 2015 Jun 24, 2015 Amended articles of association Amended articles of association
Registry Jan 5, 2015 Dec 9, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 4, 2014 Jan 14, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 29, 2012 Nov 22, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Dec 22, 2011 Dec 20, 2011 Annual filing of accounts year ending Mar 31 2011 Annual filing of accounts year ending Mar 31 2011
Financials Dec 22, 2011 Dec 20, 2011 Annual filing of accounts year ending Mar 31 2010 Annual filing of accounts year ending Mar 31 2010
Financials Dec 22, 2011 Dec 20, 2011 Annual filing of accounts year ending Mar 31 2009 Annual filing of accounts year ending Mar 31 2009
Registry Nov 24, 2011 Nov 23, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Nov 9, 2010 Nov 8, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Dec 2, 2009 Dec 1, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Nov 28, 2008 Nov 27, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Mar 13, 2008 Mar 12, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 6, 2008
Registry Oct 22, 2007 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry Oct 22, 2007 Memorandum of association Memorandum of association
Registry Oct 22, 2007 Articles of association Articles of association
Registry Oct 22, 2007 Declaration of compliance Declaration of compliance
Registry Oct 22, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Oct 22, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Oct 22, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Oct 22, 2007
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