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Dato Capital Malta

3mc International LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Limited Company
Universal Entity Code0861-4648-0539-6337
Record last updated Wednesday, January 29, 2025 1:01:36 PM UTC
Official Address Alba, Triq Il- Qarcilla Balzan
There are 2 companies registered at this street
Locality Balzan
Region Balzan

Charts

Visits

3MC INTERNATIONAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22020-32020-72020-102020-112021-32021-52021-102021-122022-92022-112023-12023-22023-32023-42023-52023-72023-82023-92023-112023-122024-22024-52024-72024-92024-122025-22025-40123456789101112131415
Document Type Publication date Download link
Registry Jan 6, 2025 Unregistered documents Unregistered documents
Financials Jan 6, 2025 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the members of the acquiring company 3mc international limited (c 94900) with registered office at alba, triq il- qarcilla, balzan bzn 1634, malta and of the company being acquired nisso limited (c 33277) with registered office at alba, triq il-qarcilla, balzan bzn 1634, malta have submitted for registration, for the purpose of section 350 of the act, copies of the extraordinary resolutions approving the amalgamation together with the instruments giving effect thereto. registration was effected on 3rd january 2025.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the members of the acquiring company 3mc international limited (c 94900) with registered office at alba, triq il- qarcilla, balzan bzn 1634, malta and of the company being acquired nisso limited (c 33277) with registered office at alba, triq il-qarcilla, balzan bzn 1634, malta have submitted for registration, for the purpose of section 350 of the act, copies of the extraordinary resolutions approving the amalgamation together with the instruments giving effect thereto. registration was effected on 3rd january 2025.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jan 3, 2025 Instrument of amalgamation Instrument of amalgamation
Registry Jan 3, 2025 App amal & dft terms of mgr by acq co App amal & dft terms of mgr by acq co
Registry Sep 25, 2024 Unregistered documents Unregistered documents
Registry Sep 25, 2024 Draft terms of merger Draft terms of merger
Financials Sep 25, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on 18th september 2024 the directors of the acquiring company 3mc international limited (c 94900) with registered office at alba, triq il- qarcilla, balzan bzn 1634, malta and of the company being acquired nisso limited (c 33277) with registered office at alba, triq il-qarcilla, balzan bzn 1634, malta delivered the draft terms of merger for registration and publication in terms of subarticle (3) of article 344 of the said act. registration was effected on 25th september 2024.all shareholders of the said companies are advised that each of the said companies shall adopt an extraordinary resolution approving such amalgamation provided that the approval of the general meeting of the acquiring company shall not be required if the conditions specified in article 345 (6) of the said act are fulfilled.unless the extraordinary resolution is adopted at least one month after the publication of this notice and not later than three months therefrom, it shall not be valid.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on 18th september 2024 the directors of the acquiring company 3mc international limited (c 94900) with registered office at alba, triq il- qarcilla, balzan bzn 1634, malta and of the company being acquired nisso limited (c 33277) with registered office at alba, triq il-qarcilla, balzan bzn 1634, malta delivered the draft terms of merger for registration and publication in terms of subarticle (3) of article 344 of the said act. registration was effected on 25th september 2024.all shareholders of the said companies are advised that each of the said companies shall adopt an extraordinary resolution approving such amalgamation provided that the approval of the general meeting of the acquiring company shall not be required if the conditions specified in article 345 (6) of the said act are fulfilled.unless the extraordinary resolution is adopted at least one month after the publication of this notice and not later than three months therefrom, it shall not be valid.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Sep 4, 2024 Annual accounts 2023 Annual accounts 2023
Registry Apr 11, 2024 Annual returns Annual returns
Registry Apr 11, 2024 Annual returns Annual returns
Registry Apr 11, 2024 Annual returns Annual returns
Financials Dec 18, 2023 Annual accounts 2022 Annual accounts 2022
Registry Apr 24, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 24, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 3, 2023 Annual returns Annual returns
Registry Apr 3, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 28, 2023 Accounts Accounts
Registry Apr 4, 2022 Annual returns Annual returns
Registry Apr 4, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 18, 2021 Accounts Accounts
Registry Aug 13, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 13, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 25, 2021 Annual returns Annual returns
Registry May 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 19, 2020 Memorandum and articles of association Memorandum and articles of association
Registry Feb 19, 2020 Unregistered documents Unregistered documents
Registry Feb 19, 2020 Unregistered documents 3669... Unregistered documents 3669...
Registry Feb 19, 2020 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman

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