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Dato Capital Malta

M & a Direct Enterprises Ltd

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Reports

Extended Company Report with Annual Accounts  M & A DIRECT ENTERPRISES LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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

Details

Company type Limited Company
Universal Entity Code5189-1944-0827-5641
Record last updated Monday, May 26, 2025 5:53:28 PM UTC
Official Address Old College Street, Balluta Bay, 104 Sliema
There are 25 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

M & A DIRECT ENTERPRISES LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-42020-12020-52020-72020-82020-92020-102020-112020-122021-22021-42021-82021-102021-122022-52022-62022-72022-102022-112024-22024-42024-72025-12025-32025-50123456
Document TypeDoc. Type Publication datePub. date Download link
Registry May 26, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 7, 2024 Annual returns Annual returns
Registry Aug 7, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2024 Annual returns Annual returns
Registry Aug 5, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 31, 2024 Annual returns Annual returns
Registry Jul 31, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 28, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 28, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 10, 2021 Annual returns Annual returns
Registry Mar 10, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 25, 2021 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Feb 5, 2021 Annual returns Annual returns
Registry Feb 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2021 Unregistered documents Unregistered documents
Financials Jan 27, 2020 Accounts Accounts
Financials Jan 2, 2020 Accounts 3638... Accounts 3638...
Registry Nov 8, 2018 Annual returns Annual returns
Registry Nov 8, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 8, 2018 Transfer/transmission of shares Transfer/transmission of shares
Financials Jul 25, 2018 Accounts Accounts
Financials Jun 27, 2018 Accounts 3378... Accounts 3378...
Registry Jun 27, 2018 Change in registered office Change in registered office
Registry Jun 11, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 11, 2018 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Feb 21, 2018 Removal of auditor Removal of auditor
Registry Feb 21, 2018 Unregistered documents Unregistered documents
Registry Feb 21, 2018 Removal of auditor Removal of auditor
Registry Nov 8, 2017 Annual returns Annual returns
Registry Nov 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 10, 2017 Unregistered documents Unregistered documents
Registry May 24, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry May 24, 2017 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry May 24, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry May 24, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 24, 2017 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Nov 21, 2016 Annual returns Annual returns
Registry Nov 21, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 12, 2015 Annual returns Annual returns
Registry Nov 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 30, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jun 30, 2015 Accounts 2014 Accounts 2014
Registry Jun 30, 2015 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jun 26, 2015 Annual returns Annual returns
Registry Jun 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 25, 2013 Unregistered documents Unregistered documents
Registry Oct 25, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Oct 25, 2013 Unregistered documents Unregistered documents
Registry Oct 25, 2013 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
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