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Dato Capital Malta

M3 Capital LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code1157-2169-4883-3030
Record last updated Tuesday, April 8, 2025 11:46:21 AM UTC
Official Address Old Bakery Street, 192 Valletta
There are 5,341 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

M3 CAPITAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32019-102020-12020-22020-72020-112021-62022-82023-12023-122024-12024-32024-52024-62024-82024-92024-122025-22025-32025-40123456
Document Type Publication date Download link
Registry Sep 30, 2021 Other filings Other filings
Registry Sep 29, 2021 Other filings 2371... Other filings 2371...
Registry Sep 29, 2021 Other filings Other filings
Financials Mar 12, 2021 Accounts Accounts
Financials Mar 12, 2021 Accounts 3894... Accounts 3894...
Registry Oct 7, 2020 Declaration of solvency Declaration of solvency
Registry Oct 7, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 7, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 11, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 29, 2020 Unregistered documents Unregistered documents
Registry Jan 13, 2020 Transfer/transmission of shares Transfer/transmission of shares
Financials Jan 7, 2020 Accounts Accounts
Financials Dec 31, 2019 Accounts 3638... Accounts 3638...
Financials Dec 31, 2019 Accounts Accounts
Financials Dec 31, 2019 Accounts 3638... Accounts 3638...
Registry May 15, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 24, 2018 Annual return of shareholders and directors 3353... Annual return of shareholders and directors 3353...
Registry Jul 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 16, 2017 Change in registered office Change in registered office
Registry Jun 16, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 16, 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 Aug 11, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3123... Notification of changes amongst directors or company secretary or in the representation of a company 3123...
Registry Mar 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 7, 2015 Unregistered documents Unregistered documents
Registry Mar 17, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 10, 2015 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 10, 2015 Unregistered documents Unregistered documents
Registry Mar 10, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Mar 10, 2015 Unregistered documents Unregistered documents

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