M&b Poker Invest LTD, Malta

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

Financial Statement (Annual Accounts)

Related countries	British Virgin Islands
Company type	Limited Company
Universal Entity Code	1596-7575-8583-3805
Record last updated	Thursday, January 23, 2025 3:09:58 AM UTC
Official Address	85 St. John Street Valletta There are 840 companies registered at this street
Locality	Valletta
Region	Il-Belt Valletta, Il-Belt Valletta

Document Type	Publication date	Download link
Registry	Apr 23, 2014	Unregistered documents
Registry	Jan 21, 2014	Unregistered documents 2811...
Registry	Jan 9, 2014	Other filings
Registry	Jan 9, 2014	Other filings 9278...
Registry	Jan 9, 2014	Liquidators return
Financials	Jan 9, 2014	Accounts, scheme of distribution & auditors report
Registry	Dec 16, 2011	Notice of appointment of liquidator
Registry	Dec 16, 2011	Declaration of solvency
Registry	Dec 16, 2011	Dissolution & consequential voluntary winding up
Registry	Jan 17, 2011	Annual return of shareholders and directors
Registry	Nov 2, 2010	Notice of claim for extension of period allowed for laying accounts
Registry	Jan 13, 2010	Annual return of shareholders and directors
Registry	Nov 10, 2009	Notice of claim for extension of period allowed for laying accounts
Registry	Apr 2, 2009	Alterations to the memorandum and articles
Registry	Apr 2, 2009	Transfer/transmission of shares
Registry	Apr 2, 2009	Notice that a company has ceased to be a single member company
Registry	Mar 26, 2009	Unregistered documents
Registry	Jan 13, 2009	Annual return of shareholders and directors
Registry	May 5, 2008	Change amongst company secretary
Registry	May 5, 2008	Change in registered office
Registry	Dec 10, 2007	Five appointments: a person and 4 men
Registry	Dec 10, 2007	Unregistered documents
Registry	Dec 10, 2007	Memorandum and articles of association