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Dato Capital Malta

Magnolia LTD, Malta

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Reports

Extended Company Report with Annual Accounts MAGNOLIA LTD Extended Company Report with Annual Accounts PDF Includes financial data
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

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

Details

Company type Limited Company
Universal Entity Code8991-5845-5725-0320
Record last updated Friday, April 5, 2024 8:08:33 PM UTC
Official Address 4 V. Dimech Street Floriana
There are 529 companies registered at this street

Charts

Visits

MAGNOLIA LTD (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jul 2, 2021 Unregistered documents Unregistered documents
Registry Sep 4, 2012 Unregistered documents 2670... Unregistered documents 2670...
Registry Oct 31, 2011 Resignation of liquidator Resignation of liquidator
Registry Feb 18, 2011 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 18, 2011 Declaration of solvency Declaration of solvency
Registry Feb 18, 2011 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Jan 17, 2011 Accounts Accounts
Registry Oct 18, 2010 Change in registered office Change in registered office
Registry Sep 7, 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 30, 2009 Notice of claim for extension of period allowed for laying accounts 2410... Notice of claim for extension of period allowed for laying accounts 2410...
Registry Jun 15, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 12, 2008 Accounts Accounts
Financials Nov 12, 2008 Accounts 2348... Accounts 2348...
Registry Oct 1, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 30, 2007 Notice of claim for extension of period allowed for laying accounts 2273... Notice of claim for extension of period allowed for laying accounts 2273...
Registry Oct 30, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 12, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2007 Annual return of shareholders and directors 2269... Annual return of shareholders and directors 2269...
Financials Jun 1, 2007 Accounts Accounts
Registry Dec 4, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 25, 2006 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 23, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
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 2150... Updated memorandum & articles of association 2150...
Financials Oct 26, 2005 Accounts Accounts
Registry Aug 25, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 3, 2005 Accounts Accounts
Registry Oct 20, 2004 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 25, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 6, 2004 Annual return of shareholders and directors 1998... Annual return of shareholders and directors 1998...
Financials Oct 14, 2003 Accounts Accounts
Registry Apr 23, 2003 Removal of auditor Removal of auditor
Registry Apr 15, 2003 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Apr 15, 2003 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 Apr 15, 2003 Transfer/transmission of shares Transfer/transmission of shares
Financials Jan 14, 2003 Accounts Accounts
Registry Jan 10, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2002 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jan 15, 2002 Accounts Accounts
Registry Jan 3, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 4, 2000 Annual return of shareholders and directors 1998... Annual return of shareholders and directors 1998...
Registry Aug 20, 1998 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 20, 1998 Unregistered documents Unregistered documents
Registry Aug 20, 1998 Memorandum and articles of association Memorandum and articles of association
Registry Aug 20, 1998 Unregistered documents Unregistered documents

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