MOONSTONE DIAMONDS (SOUTH AFRICA)

Companies MOONSTONE DIAMONDS (SOUTH AFRICA)

MOONSTONE DIAMONDS (SOUTH AFRICA)

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Business Summary

MOONSTONE DIAMONDS (SOUTH AFRICA) is an External Company business incorporated in South Africa on July 4, 1995. Their business is recorded as Deregistration Process. It is not part of a group. The company has no filed accounts. The company was incorporated 31 years ago.

Business informations

  • Name

    MOONSTONE DIAMONDS (SOUTH AFRICA)

  • Identification number:

    1995-006309-10

  • -

  • Type

    External Company

  • Status

    Deregistration Process

  • Status History

    -

  • Register date

    04/07/1995

  • Address

    405 VOORTREKKER ROADPAROW 7500

  • Postal Address

    PO BOX 723 PAROW 7499

*Our website contains only public informations on companies from South Africa .

Type informations

External companies are those foreign companies which carry on business or non-profit activities within the Republic of South Africa, subject to sections 23(2) and 23(2A). What constitutes "carrying on business" was radically altered by the insertion of section 23(2A) with the first Amendment Bill. The result was that the majority of foreign companies undertaking transactions or making investments in South Africa will now not be required to register as external companies.

Key Financials

Key Financials are not available as MOONSTONE DIAMONDS (SOUTH AFRICA) has not filed accounts. Accounts are required to be filed on or before 20/09/2013.

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Directors and Secretaries

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Current Officer NameAppointed
Mr Jack Roswald 2014-06-31
Mr Jim Taylor 2013-06-31
Mr Sam Ronald 2012-06-31

Company Documents

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Document TypeDate Filed
AR01 Annual Retur 2014-03-31
AD01 Change of registered office address 2013-12-31
AD01 Change of registered office address 2013-06-31
SH01 Return of Allotment of shares 2012-04-31
NEWINC New Incorporation documents. 2011-03-31

Map

405 VOORTREKKER ROADPAROW 7500



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