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Dato Capital Malta

Malone LTD, Malta

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Reports

Extended Company Report with Annual Accounts MALONE 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
Global Intermediary ID NXHR88.99999.SL.470
Universal Entity Code8258-4837-3345-6497
Record last updated Saturday, January 20, 2024 6:04:28 AM UTC
Official Address Merchants Street Valletta
There are 1,937 companies registered at this street

Charts

Visits

MALONE LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Aug 29, 2023 Removal of auditor Removal of auditor
Registry Aug 29, 2023 Removal of auditor Removal of auditor
Financials Aug 19, 2023 Accounts Accounts
Registry Feb 24, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 30, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2022 Unregistered documents Unregistered documents
Registry Feb 7, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 7, 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 Feb 7, 2022 Change in registered office Change in registered office
Registry Aug 31, 2021 Unregistered documents Unregistered documents
Registry Aug 27, 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 Jul 8, 2021 Transfer/transmission of shares Transfer/transmission of shares
Financials Apr 16, 2021 Accounts Accounts
Registry Jan 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 14, 2020 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 Feb 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2020 Annual return of shareholders and directors 3661... Annual return of shareholders and directors 3661...
Registry Jan 22, 2020 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Dec 5, 2019 Removal of auditor Removal of auditor
Financials Oct 25, 2019 Accounts Accounts
Registry Aug 16, 2019 Unregistered documents Unregistered documents
Registry Aug 16, 2019 Other filings Other filings
Registry Aug 13, 2019 Reduction of issued capital Reduction of issued capital
Registry Aug 13, 2019 Other filings Other filings
Financials Feb 18, 2019 Accounts Accounts
Registry Jan 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 10, 2018 Unregistered documents Unregistered documents
Registry Jan 26, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2018 Unregistered documents Unregistered documents
Financials Dec 5, 2017 Accounts Accounts
Financials May 23, 2017 Accounts 2015 Accounts 2015
Registry Jan 26, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2017 Unregistered documents Unregistered documents
Financials Dec 2, 2016 Accounts 2014 Accounts 2014
Financials Dec 2, 2016 Accounts Accounts
Registry Oct 19, 2016 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 19, 2016 Return of allotments Return of allotments
Registry Oct 19, 2016 Unregistered documents Unregistered documents
Registry Oct 19, 2016 Increase in capital Increase in capital
Registry Oct 19, 2016 Increase in capital Increase in capital
Registry Feb 16, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 11, 2016 Unregistered documents Unregistered documents
Registry Nov 2, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 21, 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 Mar 18, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 16, 2014 Change amongst company secretary Change amongst company secretary
Registry Feb 3, 2014 Return of allotments Return of allotments
Registry Feb 3, 2014 Increase in issued share capital Increase in issued share capital
Registry Jan 22, 2014 Unregistered documents Unregistered documents
Registry Jan 14, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 6, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 31, 2013 Report in terms of sec. 73 Report in terms of sec. 73
Registry Dec 19, 2013 Six appointments: 2 men and 4 companies Six appointments: 2 men and 4 companies
Registry Dec 19, 2013 Unregistered documents Unregistered documents
Registry Dec 19, 2013 Unregistered documents 2803... Unregistered documents 2803...
Registry Dec 19, 2013 Memorandum and articles of association Memorandum and articles of association

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