MOONSTONE INVESTMENTS LIMITED
C 100671
Registry information
- Registration number
- C 100671
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-11-01
- Registration date
- 2021-11-01
- Registered office
- IL-MAXTURA, MADLIENA ROAD,
- Locality
- SWIEQI
- Postal code
- SWQ 1017
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €42,500.00
- Authorised capital
- 40,000 ordinary shares at EUR 0.01 each; 2,500 ordinary shares at EUR 1.0 each
- Shareholders of record
- 5
- MS. SAVIENNE MALLIA
IL-MAXTURA,MADLIENA ROAD, MADLIENA,, NAXXAR
500 ordinary shares at EUR 1.0 each · 100% paid up
- MRS. MARY-ANNE CAMILLERI
IL-MAXTURA, TRIQ IL-MADLIENA, SWIEQI
10,000 ordinary shares at EUR 0.01 each · 100% paid up
- MR. ANTHONY CAMILLERI
IL-MAXTURA, TRIQ IL- MADLIENA, SWIEQI
30,000 ordinary shares at EUR 0.01 each · 100% paid up; 1,000 ordinary shares at EUR 1.0 each · 100% paid up
- MASTER MATTHEW CAMILLERI
IL-MAXTURA,MADLIENA ROAD, MADLIENA,, SWIEQI
500 ordinary shares at EUR 1.0 each · 100% paid up
- MR. ADELBERT CAMILLERI
IL-MAXTURA, TRIQ IL-MADLIENA, SWIEQI
500 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 1
- MR. ANTHONY CAMILLERI
IL-MAXTURA, TRIQ IL- MADLIENA, SWIEQI, SWQ 1017
Company secretaries · 1
- MR. ANTHONY CAMILLERI
IL-MAXTURA, TRIQ IL- MADLIENA, SWIEQI, SWQ 1017
Representatives · 2
- MR. ANTHONY CAMILLERIJudicial Representative
IL-MAXTURA, TRIQ IL- MADLIENA, SWIEQI, SWQ 1017
- MR. ANTHONY CAMILLERILegal Representative
IL-MAXTURA, TRIQ IL- MADLIENA, SWIEQI, SWQ 1017
Other involved parties · 6
- MR. ANTHONY CAMILLERISubscribers
IL-MAXTURA,MADLIENA ROAD, MADLIENA, · SWIEQI
- MRS. MARY-ANNE CAMILLERISubscribers
IL-MAXTURA,MADLIENA ROAD, MADLIENA · SWIEQI
- MR. ADELBERT CAMILLERISubscribers
IL-MAXTURA,MADLIENA ROAD, MADLIENA, · SWIEQI
- MASTER MATTHEW CAMILLERISubscribers
IL-MAXTURA,MADLIENA ROAD, MADLIENA, · SWIEQI
- MS. SAVIENNE MALLIASubscribers
IL-MAXTURA,MADLIENA ROAD, MADLIENA, · NAXXAR
- NOEL ANASTASIAuditor
19324 · ATTARD
Registry documents · 13 filed
Annual Return
C_100671/C_100671_D0011.pdf
FY 2025
filed 27 Apr 2026
Annual Accounts
C_100671/C_100671_D0010.pdf
FY 2024
filed 14 Apr 2026
Annual Accounts
C_100671/C_100671_D009.pdf
FY 2023
filed 26 Jun 2025
Annual Return
C_100671/C_100671_D008.pdf
FY 2024
filed 26 Jun 2025
Annual Return
C_100671/C_100671_D007.pdf
FY 2023
filed 5 Mar 2024
Annual Accounts
C_100671/C_100671_D006.pdf
FY 2022
filed 5 Mar 2024
Annual Return
C 100671/C_100671_D5_0.pdf
FY 2022
filed 27 Jan 2023
Return of Allotments
C 100671/C_100671_D3_0.pdf
filed 25 Mar 2022