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Dato Capital Malta

Magnolia Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsMAGNOLIA INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code0864-3982-0687-0597
Record last updated Saturday, January 18, 2025 4:32:26 AM UTC
Official Address Gravel Row, Reggie Miller Street Gżira
There are 23 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

MAGNOLIA INVESTMENTS LTD. (Malta)Page visits ©2025 https://en.datocapital.com2018-122019-22020-22020-32020-42022-62022-82022-92022-122023-12023-22023-32023-42023-92023-112023-122024-12024-62024-72024-82024-102024-122025-22025-401234
Document Type Publication date Download link
Financials Sep 11, 2024 Annual accounts 2023 Annual accounts 2023
Registry May 28, 2024 Annual returns Annual returns
Financials Oct 10, 2023 Accounts Accounts
Registry Aug 8, 2023 Annual returns Annual returns
Registry Aug 8, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 23, 2022 Accounts Accounts
Financials Aug 23, 2022 Accounts 4217... Accounts 4217...
Registry Aug 18, 2022 Annual returns Annual returns
Registry Aug 18, 2022 Annual returns Annual returns
Registry Aug 18, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 18, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 18, 2022 Annual return of shareholders and directors 4214... Annual return of shareholders and directors 4214...
Financials Sep 17, 2020 Accounts Accounts
Financials Sep 17, 2020 Accounts 3784... Accounts 3784...
Financials Sep 17, 2020 Accounts Accounts
Registry Jun 12, 2020 Annual returns Annual returns
Registry Jun 12, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 8, 2019 Annual returns Annual returns
Registry May 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 28, 2018 Accounts Accounts
Financials Jun 28, 2018 Accounts 3378... Accounts 3378...
Registry May 29, 2018 Annual returns Annual returns
Registry May 29, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 5, 2018 Accounts Accounts
Financials Jan 5, 2018 Accounts Accounts
Financials Jan 5, 2018 Accounts Accounts
Registry Oct 11, 2017 Change in registered office Change in registered office
Registry Jun 16, 2017 Annual returns Annual returns
Registry Jun 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 31, 2016 Annual returns Annual returns
Registry May 31, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 26, 2016 Accounts 2014 Accounts 2014
Financials Sep 7, 2015 Accounts Accounts
Registry Apr 30, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 30, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 30, 2015 Change in registered office Change in registered office
Registry Apr 30, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 30, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 30, 2015 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 18, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 18, 2014 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 18, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials Apr 23, 2014 Accounts Accounts
Registry May 27, 2013 Annual returns Annual returns
Registry May 27, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 7, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 7, 2012 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 7, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials Nov 1, 2012 Accounts Accounts
Registry Oct 1, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 5, 2012 Annual returns Annual returns
Registry Jun 5, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 27, 2011 Accounts Accounts
Registry May 19, 2011 Annual returns Annual returns
Registry May 19, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 20, 2010 Accounts Accounts
Registry May 14, 2010 Annual returns Annual returns
Registry May 14, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2009 Accounts Accounts
Registry Jun 30, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 30, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry May 20, 2009 Annual returns Annual returns
Registry May 20, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 16, 2009 Accounts Accounts
Financials Feb 16, 2009 Accounts 2366... Accounts 2366...
Registry Jul 8, 2008 Annual returns Annual returns
Registry Jul 8, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 27, 2007 Annual returns Annual returns
Financials Aug 27, 2007 Accounts Accounts
Financials Aug 27, 2007 Accounts 2260... Accounts 2260...
Registry Aug 27, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 12, 2006 Annual returns Annual returns
Registry Jul 12, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 25, 2005 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 25, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 25, 2005 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 3, 2005 Annual returns Annual returns
Registry Aug 3, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 19, 2004 Unregistered documents Unregistered documents
Registry Apr 19, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Apr 19, 2004 Unregistered documents Unregistered documents
Registry Apr 19, 2004 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men

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