Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Holding Menorca LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code0230-5410-8449-6475
Record last updated Saturday, November 16, 2024 6:29:26 PM UTC
Official Address 40 Villa Fairholme, Sir Augustus Bartolo Street Ta’ Xbiex
There are 416 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex
Postal Code XBX 1095

Charts

Visits

HOLDING MENORCA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-112024-62024-9012

Searches

HOLDING MENORCA LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-52024-101
Document Type Publication date Download link
Registry Jun 26, 2012 Unregistered documents Unregistered documents
Registry Mar 26, 2012 Unregistered documents 2632... Unregistered documents 2632...
Registry Mar 21, 2012 Other filings Other filings
Registry Mar 21, 2012 Other filings 7878... Other filings 7878...
Registry Mar 21, 2012 Liquidators return Liquidators return
Financials Mar 21, 2012 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jan 6, 2012 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 6, 2012 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 6, 2012 Declaration of solvency Declaration of solvency
Registry Jan 6, 2012 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 6, 2012 Unregistered documents Unregistered documents
Registry Jan 6, 2012 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 6, 2012 Declaration of solvency Declaration of solvency
Financials Aug 31, 2011 Accounts Accounts
Registry May 30, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 17, 2010 Change in registered office Change in registered office
Registry Nov 17, 2010 Change amongst company secretary Change amongst company secretary
Financials Nov 17, 2010 Accounts Accounts
Registry May 13, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 2009 Unregistered documents Unregistered documents
Registry Mar 23, 2009 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men
Registry Mar 23, 2009 Unregistered documents Unregistered documents
Registry Mar 23, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Mar 23, 2009 Unregistered documents Unregistered documents

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD