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Dato Capital Malta

Magnum Enterprises LTD, Malta

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Extended Company Report with Annual Accounts MAGNUM ENTERPRISES LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2016) (financial year 2016)
  • 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

Financials

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

Details

Company type Limited Company
Universal Entity Code5162-6530-1534-8727
Record last updated Thursday, March 21, 2024 12:57:13 AM UTC
Official Address 13 Triq Il-Muskatell Attard

Charts

Visits

MAGNUM ENTERPRISES LIMITED (Malta) Page visits 2024

Searches

MAGNUM ENTERPRISES LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Dec 21, 2020 Other filings Other filings
Registry Dec 21, 2020 Other filings 2267... Other filings 2267...
Registry Dec 18, 2020 Other filings Other filings
Registry Dec 18, 2020 Other filings 2269... Other filings 2269...
Registry May 14, 2019 Unregistered documents Unregistered documents
Registry Mar 25, 2019 Declaration of solvency Declaration of solvency
Registry Mar 25, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 25, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 26, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 13, 2017 Annual return of shareholders and directors 3278... Annual return of shareholders and directors 3278...
Financials Sep 19, 2017 Accounts 2016 Accounts 2016
Financials Mar 9, 2012 Accounts Accounts
Financials Oct 4, 2010 Accounts 2492... Accounts 2492...
Registry Sep 28, 2010 Removal of auditor Removal of auditor
Financials Aug 1, 2007 Accounts Accounts
Registry Aug 1, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 8, 2006 Annual return of shareholders and directors 2187... Annual return of shareholders and directors 2187...
Registry Dec 16, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 16, 2005 Accounts Accounts
Financials Jul 19, 2005 Accounts 2124... Accounts 2124...
Financials Jul 19, 2005 Accounts Accounts
Registry Sep 3, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 25, 2004 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 Aug 25, 2004 Company becomes a single member company Company becomes a single member company
Registry Aug 25, 2004 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 14, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 14, 2003 Accounts Accounts
Registry Sep 12, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 12, 2002 Accounts Accounts
Registry Feb 21, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 21, 2002 Accounts Accounts
Registry Nov 1, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 1, 2000 Accounts Accounts
Registry Oct 25, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 25, 1999 Accounts Accounts
Registry Oct 21, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 21, 1998 Accounts Accounts
Registry Feb 27, 1998 Accounting reference period Accounting reference period
Registry Feb 27, 1998 Unregistered documents Unregistered documents
Registry Feb 27, 1998 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Jul 7, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 10, 1992 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 31, 1991 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry May 31, 1991 Unregistered documents Unregistered documents
Registry May 31, 1991 Memorandum and articles of association Memorandum and articles of association
Registry May 27, 1991 Unregistered documents Unregistered documents

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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