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Magnesita Malta Holding LTD

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Reports

Extended Company Report with Annual Accounts MAGNESITA MALTA HOLDING LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code9747-2573-0165-8559
Record last updated Tuesday, August 29, 2023 7:04:50 PM UTC
Official Address Mayfair Business Centre, St. George's Bay San Ġiljan
There are 22 companies registered at this street
Postal Code STJ 3311

Charts

Visits

MAGNESITA MALTA HOLDING LTD (Malta) Page visits 2024
Document Type Publication date Download link
Financials Aug 22, 2023 Accounts Accounts
Financials Aug 18, 2023 Accounts Accounts
Registry Apr 4, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 19, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 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 Jul 26, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Financials Jun 17, 2022 Accounts Accounts
Registry Oct 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2021 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 21, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 3951... Notification of changes amongst directors or company secretary or in the representation of a company 3951...
Financials Apr 12, 2021 Accounts Accounts
Financials Mar 27, 2021 Accounts 3907... Accounts 3907...
Registry Feb 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 2021 Unregistered documents Unregistered documents
Registry Feb 18, 2021 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 Oct 26, 2020 Accounts Accounts
Financials Oct 13, 2020 Accounts 3799... Accounts 3799...
Financials Sep 19, 2020 Accounts Accounts
Registry Oct 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 10, 2019 Accounts 2017 Accounts 2017
Registry Nov 28, 2018 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 28, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3448... Notification of changes amongst directors or company secretary or in the representation of a company 3448...
Registry Sep 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 28, 2018 Unregistered documents Unregistered documents
Registry Jun 6, 2018 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 27, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3319... Notification of changes amongst directors or company secretary or in the representation of a company 3319...
Registry Sep 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 22, 2017 Accounts Accounts
Financials May 2, 2017 Accounts 2016 Accounts 2016
Financials Oct 4, 2016 Accounts 2015 Accounts 2015
Financials Sep 24, 2016 Accounts 2015 3136... Accounts 2015 3136...
Registry Sep 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 18, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 18, 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 Sep 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 15, 2015 Accounts Accounts
Financials Jul 15, 2015 Accounts 2982... Accounts 2982...
Registry Sep 25, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 3, 2014 Accounts Accounts
Financials Jul 3, 2014 Accounts 2865... Accounts 2865...
Registry Jun 10, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 27, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 27, 2013 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 Sep 23, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 11, 2013 Accounts Accounts
Financials Jul 11, 2013 Accounts 2758... Accounts 2758...
Financials Nov 12, 2012 Accounts Accounts
Financials Nov 6, 2012 Accounts 2688... Accounts 2688...
Registry Sep 11, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 18, 2012 Unregistered documents Unregistered documents
Financials Nov 23, 2011 Accounts Accounts
Financials Sep 27, 2011 Accounts 2579... Accounts 2579...
Registry Sep 13, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 22, 2011 Unregistered documents Unregistered documents
Registry Apr 6, 2011 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Apr 6, 2011 Unregistered documents Unregistered documents
Registry Mar 18, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 18, 2011 Notice of claim for extension of period allowed for laying accounts 2533... Notice of claim for extension of period allowed for laying accounts 2533...
Financials Jan 27, 2011 Accounts Accounts
Registry Sep 22, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 2, 2010 Accounts Accounts
Registry Jun 1, 2010 Removal of auditor Removal of auditor
Registry Apr 23, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 22, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 11, 2009 Accounts Accounts
Financials Jul 22, 2009 Accounts 2398... Accounts 2398...
Financials Jul 16, 2009 Accounts Accounts
Registry May 20, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 18, 2008 Termination of a pledge of securities Termination of a pledge of securities
Registry Sep 9, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 14, 2008 Unregistered documents Unregistered documents
Registry Apr 22, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 21, 2007 Other filings Other filings
Registry Dec 20, 2007 Unregistered documents Unregistered documents
Registry Dec 12, 2007 Reduction of issued capital Reduction of issued capital
Registry Sep 27, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 2007 Pledging of securities Pledging of securities
Registry Feb 8, 2007 Termination of a pledge of securities Termination of a pledge of securities
Registry Feb 8, 2007 Pledging of securities Pledging of securities
Registry Jan 26, 2007 Unregistered documents Unregistered documents
Registry Oct 10, 2006 Unregistered documents 2206... Unregistered documents 2206...
Registry Aug 31, 2006 Pledging of securities Pledging of securities
Registry Aug 31, 2006 Pledging of securities 2199... Pledging of securities 2199...
Registry Aug 30, 2006 Report in terms of sec. 73 Report in terms of sec. 73
Registry Aug 30, 2006 Increase in issued share capital Increase in issued share capital
Registry Aug 30, 2006 Return of allotments Return of allotments
Registry Aug 30, 2006 Unregistered documents Unregistered documents
Registry Aug 25, 2006 Unregistered documents 2199... Unregistered documents 2199...
Registry Aug 21, 2006 Memorandum and articles of association Memorandum and articles of association
Registry Aug 21, 2006 Seven appointments: a woman, 2 men and 4 companies,: a woman, 2 men and 4 companies Seven appointments: a woman, 2 men and 4 companies,: a woman, 2 men and 4 companies
Registry Aug 21, 2006 Unregistered documents Unregistered documents
Registry Aug 21, 2006 Unregistered documents 2198... Unregistered documents 2198...

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