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Dato Capital Malta

M.I. Investments LTD

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 Code0653-9867-6823-1713
Record last updated Monday, June 24, 2024 3:22:27 PM UTC
Official Address The Three Arches, Valletta Road Mosta
There are 36 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

M.I. INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-112020-12022-62023-12024-32024-62024-82025-20123

Searches

M.I. INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2013-1001
Document Type Publication date Download link
Registry Jul 25, 2018 Other filings Other filings
Registry Jul 25, 2018 Other filings 1386... Other filings 1386...
Registry Mar 29, 2018 Declaration of solvency Declaration of solvency
Registry Mar 29, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 29, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Mar 29, 2018 Accounts Accounts
Financials Jan 3, 2018 Accounts Accounts
Registry Nov 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 24, 2015 Annual return of shareholders and directors 3030... Annual return of shareholders and directors 3030...
Registry Nov 13, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2014 Accounts Accounts
Financials Jan 7, 2014 Accounts 2806... Accounts 2806...
Registry Nov 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 13, 2013 Accounts Accounts
Financials Nov 13, 2013 Accounts 2793... Accounts 2793...
Registry May 17, 2013 Unregistered documents Unregistered documents
Registry Nov 29, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 21, 2011 Annual return of shareholders and directors 2594... Annual return of shareholders and directors 2594...
Registry Nov 11, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 11, 2010 Accounts Accounts
Registry Nov 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 3, 2009 Accounts Accounts
Registry Nov 21, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 2, 2008 Accounts Accounts
Registry Nov 13, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 11, 2007 Accounts Accounts
Financials Oct 11, 2007 Accounts 2269... Accounts 2269...
Registry Nov 16, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 13, 2006 Accounts Accounts
Financials Jun 27, 2006 Accounts Accounts
Registry Nov 18, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 11, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 11, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 11, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Dec 1, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 19, 2004 Accounts Accounts
Registry Jun 2, 2004 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 9, 1994 Eight appointments: 3 men and 5 companies Eight appointments: 3 men and 5 companies

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