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Dato Capital Malta

M & a Investments LTD, Malta

View details as a director

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 Code9602-1033-6993-2348
Record last updated Monday, March 24, 2025 6:30:18 AM UTC
Official Address 29 Marcam', Triq Ta' Franton Nigret Birżebbuġa
There are 2 companies registered at this street
Locality Birżebbuġa
Region Birżebbuġa

Charts

Visits

M & A INVESTMENTS LTD. (Malta)Page visits ©2025 https://en.datocapital.com2022-52022-112023-42023-72023-92023-112023-122024-12024-22024-42024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-30123456789101112
Document Type Publication date Download link
Registry Mar 4, 2025 Unregistered documents Unregistered documents
Registry Mar 4, 2025 Liquidators return Liquidators return
Registry Mar 4, 2025 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Financials Mar 4, 2025 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of m & a investments ltd. (c 22748) with registered office at 79, triq il- port hieles, birzebbuga bbg 1803, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 4th march 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of m & a investments ltd. (c 22748) with registered office at 79, triq il- port hieles, birzebbuga bbg 1803, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 4th march 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 12, 2025 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 12, 2025 Declaration of solvency Declaration of solvency
Registry Feb 12, 2025 Notice of dissolution Notice of dissolution
Registry May 21, 2024 Change in registered office Change in registered office
Financials May 16, 2024 Annual accounts Annual accounts
Registry May 16, 2024 Annual returns Annual returns
Registry Sep 1, 2023 Annual returns Annual returns
Registry Sep 1, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 16, 2023 Accounts 2022 Accounts 2022
Financials Dec 20, 2022 Accounts Accounts
Registry Sep 28, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 2022 Annual returns Annual returns
Registry Nov 17, 2021 Change in registered office Change in registered office
Financials Jul 14, 2021 Accounts Accounts
Registry Jun 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 26, 2021 Annual returns Annual returns
Financials Aug 6, 2020 Accounts Accounts
Registry Jun 18, 2020 Removal of auditor Removal of auditor
Registry Apr 24, 2020 Annual returns Annual returns
Registry Apr 24, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 23, 2020 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 Apr 2, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 2, 2020 Transfer/transmission of shares 3695... Transfer/transmission of shares 3695...
Financials Nov 7, 2019 Accounts Accounts
Registry May 7, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 7, 2019 Annual returns Annual returns
Financials Jul 6, 2018 Accounts Accounts
Registry Jul 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 6, 2018 Annual returns Annual returns
Financials Jul 6, 2018 Accounts Accounts
Financials Feb 2, 2018 Accounts 3322... Accounts 3322...
Financials Feb 2, 2018 Accounts Accounts
Financials Feb 2, 2018 Accounts 3322... Accounts 3322...
Financials Feb 2, 2018 Accounts Accounts
Financials Feb 2, 2018 Accounts 3322... Accounts 3322...
Financials Feb 2, 2018 Accounts Accounts
Registry Aug 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 16, 2017 Annual return of shareholders and directors 3251... Annual return of shareholders and directors 3251...
Registry Aug 16, 2017 Annual returns Annual returns
Registry Aug 16, 2017 Annual returns Annual returns
Registry Aug 16, 2017 Annual returns Annual returns
Registry Aug 16, 2017 Annual returns Annual returns
Registry Aug 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 16, 2017 Annual return of shareholders and directors 3251... Annual return of shareholders and directors 3251...
Registry Dec 1, 2016 Annual returns Annual returns
Registry Dec 1, 2016 Annual returns Annual returns
Registry Dec 1, 2016 Annual returns Annual returns
Registry Dec 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 2016 Annual return of shareholders and directors 3161... Annual return of shareholders and directors 3161...
Registry Dec 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 2, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 2, 2013 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 Aug 2, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 24, 2011 Change in registered office Change in registered office
Financials Nov 23, 2010 Accounts Accounts
Registry May 21, 2010 Annual returns Annual returns
Registry May 21, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 21, 2009 Accounts Accounts
Registry Jun 30, 2009 Annual returns Annual returns
Registry Jun 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 16, 2009 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Apr 16, 2009 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 16, 2009 Return of allotments Return of allotments
Registry Nov 14, 2008 Annual returns Annual returns
Financials Nov 14, 2008 Accounts Accounts
Registry Nov 14, 2008 Removal of auditor Removal of auditor
Registry Nov 14, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 2008 Change in registered office Change in registered office
Registry Sep 9, 2004 Annual returns Annual returns
Registry Sep 9, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 5, 2004 Accounts Accounts
Registry Feb 11, 2004 Change amongst company secretary Change amongst company secretary
Registry Feb 11, 2004 Change amongst company secretary 1987... Change amongst company secretary 1987...
Registry Dec 10, 2003 Annual returns Annual returns
Registry Dec 10, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 2003 Change amongst company secretary Change amongst company secretary
Financials Apr 4, 2003 Accounts Accounts
Registry Mar 27, 2003 Annual returns Annual returns
Registry Mar 27, 2003 Change amongst company secretary Change amongst company secretary
Registry Mar 27, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 20, 2001 Accounts Accounts
Registry Mar 6, 2001 Annual returns Annual returns
Registry Mar 6, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 1999 Annual returns Annual returns
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 1999 Accounts Accounts
Registry Aug 24, 1998 Change amongst company secretary Change amongst company secretary
Registry Apr 7, 1998 Unregistered documents Unregistered documents
Registry Apr 7, 1998 Memorandum and articles of association Memorandum and articles of association
Registry Apr 7, 1998 Unregistered documents Unregistered documents
Registry Apr 7, 1998 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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