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Dato Capital Malta

M Holding LTD, Malta

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 Code5129-2641-2707-0754
Record last updated Sunday, July 24, 2022 4:43:40 PM UTC
Official Address Room, Office, Block, Vincenti Bld, 4 Valletta
There are 220 companies registered at this street
Postal Code VLT 1432

Charts

Visits

M Holding Limited (Malta) Page visits 2022
Document Type Publication date Download link
Financials Apr 9, 2022 Accounts Accounts
Registry Apr 8, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 6, 2021 Company becomes a single member company Company becomes a single member company
Registry Nov 6, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 6, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 13, 2021 Return of allotments Return of allotments
Registry Oct 13, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 14, 2021 Report in terms of sec. 73 Report in terms of sec. 73
Registry May 6, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry May 6, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 6, 2021 Unregistered documents Unregistered documents
Financials Apr 27, 2021 Accounts Accounts
Registry Apr 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 29, 2020 Accounts Accounts
Registry Jul 13, 2020 Removal of auditor Removal of auditor
Registry Jun 22, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 6, 2019 Accounts Accounts
Financials Aug 12, 2019 Accounts 3568... Accounts 3568...
Registry May 29, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 23, 2018 Unregistered documents Unregistered documents
Registry Jul 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 17, 2017 Annual return of shareholders and directors 3293... Annual return of shareholders and directors 3293...
Financials Nov 1, 2016 Accounts 2015 Accounts 2015
Registry May 21, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 8, 2016 Accounts 2014 Accounts 2014
Registry Jan 14, 2016 Change in registered office Change in registered office
Registry Oct 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 2, 2015 Accounts Accounts
Financials Sep 18, 2014 Accounts 2885... Accounts 2885...
Registry Jun 28, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 20, 2013 Change in registered office Change in registered office
Registry May 10, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 16, 2012 Unregistered documents Unregistered documents
Registry Apr 11, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 2, 2012 Five appointments: 2 women and 3 men,: 2 women and 3 men Five appointments: 2 women and 3 men,: 2 women and 3 men
Registry Apr 2, 2012 Unregistered documents Unregistered documents
Registry Apr 2, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Apr 2, 2012 Unregistered documents Unregistered documents

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