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MOONSTONE INVESTMENTS LIMITED

C 100671

Active

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

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