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Dato Capital Malta

M & m Holding LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • details of shareholders, beneficial owners 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 Code4371-5624-7269-3629
Record last updated Saturday, September 17, 2022 11:40:58 PM UTC
Official Address Birkirkara Hill, 65 San Ġiljan
There are 92 companies registered at this street
Postal Code STJ 1143

Charts

Visits

M & M HOLDING LTD (Malta) Page visits 2022
Document Type Publication date Download link
Registry Feb 28, 2022 Other filings Other filings
Registry Feb 28, 2022 Other filings 2420... Other filings 2420...
Registry Feb 28, 2022 Unregistered documents Unregistered documents
Registry Feb 28, 2022 Liquidators return Liquidators return
Financials Feb 28, 2022 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jan 10, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 10, 2022 Declaration of solvency Declaration of solvency
Registry Jan 10, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 30, 2021 Change in registered office Change in registered office
Financials Oct 16, 2021 Accounts Accounts
Registry May 22, 2021 Change in registered office Change in registered office
Financials Mar 22, 2021 Accounts Accounts
Registry Mar 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 24, 2020 Accounts Accounts
Registry Jan 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 24, 2019 Accounts Accounts
Financials Aug 24, 2019 Accounts 3575... Accounts 3575...
Registry Jul 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2018 Annual return of shareholders and directors 3320... Annual return of shareholders and directors 3320...
Registry May 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 23, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 23, 2017 Transfer/transmission of shares 3201... Transfer/transmission of shares 3201...
Registry Mar 23, 2017 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 Mar 23, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 2, 2017 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 Jan 23, 2017 Change in registered office Change in registered office
Financials Sep 26, 2016 Accounts 2015 Accounts 2015
Registry Feb 25, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 9, 2015 Accounts 2014 Accounts 2014
Registry Oct 16, 2015 Unregistered documents Unregistered documents
Registry Sep 30, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 24, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 23, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 4, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 4, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 4, 2014 Company becomes a single member company Company becomes a single member company
Registry Nov 4, 2014 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 Nov 4, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials Oct 20, 2014 Accounts 2013 Accounts 2013
Registry Apr 25, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 2012 Unregistered documents Unregistered documents
Registry Dec 10, 2012 Unregistered documents 2698... Unregistered documents 2698...
Registry Dec 10, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Dec 10, 2012 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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