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Dato Capital Malta

M i Holding LTD

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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

Financials

Details

Company type Limited Company
Universal Entity Code6473-1872-7489-9202
Record last updated Tuesday, April 2, 2024 12:34:53 PM UTC
Official Address Level, The Penthouse, Suite, Ewropa Business Centre, 4 Birkirkara
There are 908 companies registered at this street

Charts

Visits

M I HOLDING LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Nov 29, 2022 Other filings Other filings
Registry Nov 29, 2022 Other filings 2502... Other filings 2502...
Financials Oct 19, 2022 Accounts Accounts
Registry Aug 29, 2022 Other filings Other filings
Registry Aug 26, 2022 Other filings 2476... Other filings 2476...
Registry Aug 26, 2022 Other filings Other filings
Registry Jun 28, 2022 Other filings 2454... Other filings 2454...
Registry Jun 27, 2022 Other filings Other filings
Financials Jun 23, 2022 Accounts Accounts
Registry May 16, 2022 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 May 16, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry May 16, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 16, 2022 Company becomes a single member company Company becomes a single member company
Registry Feb 18, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 10, 2021 Accounts Accounts
Registry Feb 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 30, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 30, 2020 Transfer/transmission of shares Transfer/transmission of shares
Financials Feb 19, 2020 Accounts Accounts
Registry Jan 8, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 20, 2019 Accounts Accounts
Registry Jan 29, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2019 Transfer/transmission of shares Transfer/transmission of shares
Financials Mar 26, 2018 Accounts Accounts
Registry Mar 26, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 26, 2018 Accounts Accounts
Registry Dec 1, 2017 Change in registered office Change in registered office
Registry Mar 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 6, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 6, 2016 Change in registered office Change in registered office
Registry Oct 6, 2016 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 4, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 13, 2016 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
Financials Jan 7, 2016 Accounts 2013 Accounts 2013
Financials Jan 7, 2016 Accounts Accounts
Registry Nov 20, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 21, 2015 Notice of claim for extension of period allowed for laying accounts 3017... Notice of claim for extension of period allowed for laying accounts 3017...
Registry Mar 9, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 9, 2015 Accounts 2012 Accounts 2012
Registry Oct 23, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 19, 2014 Change in registered office Change in registered office
Registry Feb 28, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 28, 2014 Accounts 2011 Accounts 2011
Financials Nov 11, 2013 Accounts 2010 Accounts 2010
Financials Jun 20, 2013 Accounts 2009 Accounts 2009
Registry Feb 11, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 30, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 6, 2012 Removal of auditor Removal of auditor
Registry Aug 9, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 26, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry May 21, 2012 Change in registered office Change in registered office
Registry Feb 7, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 22, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 11, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 2010 Change in registered office Change in registered office
Registry Sep 9, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 8, 2010 Accounts Accounts
Registry Feb 22, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 1, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 6, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 3, 2008 Accounts Accounts
Registry Jan 22, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 22, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 31, 2007 Accounts Accounts
Registry Oct 31, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 27, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 26, 2006 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 16, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 16, 2006 Accounts Accounts
Registry Nov 14, 2005 Change in registered office Change in registered office
Registry Nov 14, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 14, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Aug 4, 2005 Accounts Accounts
Registry Aug 4, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 18, 2002 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies

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