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Dato Capital Malta

Malden Holding LTD, Malta

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code1607-9191-4287-7324
Record last updated Friday, March 21, 2025 4:04:06 AM UTC
Official Address Nd Floor, Europa Centre, St. Anne Street, 2 Floriana
There are 253 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

MALDEN HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22022-92023-12024-62024-92025-32025-4012345
Document Type Publication date Download link
Registry May 4, 2015 Unregistered documents Unregistered documents
Registry May 4, 2015 Unregistered documents 2957... Unregistered documents 2957...
Registry May 4, 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 May 4, 2015 Resignation of an auditor Resignation of an auditor
Registry May 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 1, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 1, 2014 Company becomes a single member company Company becomes a single member company
Registry Apr 28, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 28, 2014 Accounts Accounts
Registry Oct 23, 2013 Unregistered documents Unregistered documents
Registry May 13, 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 May 13, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 10, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 27, 2013 Accounts Accounts
Registry Sep 28, 2012 Change amongst company secretary Change amongst company secretary
Registry Jul 30, 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 Jul 30, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials Jul 17, 2012 Accounts Accounts
Registry Apr 12, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 10, 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 Apr 10, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials May 10, 2011 Accounts Accounts
Registry Apr 4, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 2010 Change amongst company secretary Change amongst company secretary
Registry Mar 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 Mar 4, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Mar 4, 2010 Appointment of a person as Shareholders Appointment of a person as Shareholders

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