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Dato Capital Malta

Malta-Luxembourg Holdings LTD

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 Code8394-9930-5559-0115
Record last updated Thursday, April 24, 2025 4:08:00 AM UTC
Official Address St. John Street, 85 Valletta
There are 842 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

MALTA-LUXEMBOURG HOLDINGS LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-22020-92020-102020-122021-12021-22021-42021-52021-62021-82021-92021-102021-112021-122022-22022-52022-92022-112023-12023-42023-72023-112024-22024-42024-62024-82024-102024-122025-22025-401234567891011
Document Type Publication date Download link
Registry Aug 30, 2016 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Aug 30, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 30, 2016 Declaration of solvency Declaration of solvency
Registry Aug 30, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 30, 2016 Unregistered documents Unregistered documents
Registry Jun 27, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 27, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 27, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 27, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 27, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 27, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 27, 2016 Other documents Other documents
Registry Jun 27, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 27, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 27, 2016 Other documents Other documents
Registry Jun 27, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 27, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 27, 2016 Other documents Other documents
Registry Jun 27, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 27, 2016 Return of allotments Return of allotments
Registry Jun 27, 2016 Other filings Other filings
Registry Jun 27, 2016 Other filings 1164... Other filings 1164...
Registry Jun 27, 2016 Other filings Other filings
Financials Oct 17, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Oct 17, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 14, 2014 Annual returns Annual returns
Registry May 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 27, 2013 Updated m & a Updated m & a
Registry Aug 27, 2013 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 3, 2013 Unregistered documents Unregistered documents
Registry Apr 23, 2013 Reduction of issued capital Reduction of issued capital
Registry Apr 23, 2013 Other filings Other filings
Financials Apr 16, 2013 Accounts Accounts
Registry Apr 15, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 15, 2013 Annual returns Annual returns
Registry Apr 1, 2013 Updated m & a Updated m & a
Registry Apr 1, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 1, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 1, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 1, 2013 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 28, 2013 Updated m & a Updated m & a
Registry Mar 28, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 28, 2013 Updated m & a Updated m & a
Registry Mar 28, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 28, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 28, 2013 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 28, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 28, 2013 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 28, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 28, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 20, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 20, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 20, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 12, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 12, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 21, 2012 Annual returns Annual returns
Registry May 21, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 17, 2012 Accounts Accounts
Registry Apr 10, 2012 Change amongst company secretary Change amongst company secretary
Financials Aug 22, 2011 Accounts Accounts
Registry Apr 12, 2011 Annual returns Annual returns
Registry Apr 12, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 6, 2010 Accounts Accounts
Registry Apr 22, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 22, 2010 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 16, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 15, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 15, 2010 Annual returns Annual returns
Financials Nov 4, 2009 Extension of accounts laying period Extension of accounts laying period
Registry Nov 4, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 4, 2009 Accounts Accounts
Registry May 13, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 2009 Annual returns Annual returns
Financials Nov 5, 2008 Extension of accounts laying period Extension of accounts laying period
Registry Nov 5, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 20, 2008 Accounts Accounts
Registry Sep 9, 2008 Unregistered documents Unregistered documents
Registry May 23, 2008 Annual returns Annual returns
Registry May 23, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 9, 2007 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 9, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 9, 2007 Return of allotments Return of allotments
Registry Jul 9, 2007 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 9, 2007 Unregistered documents Unregistered documents
Registry Jul 9, 2007 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jul 9, 2007 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jun 15, 2007 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 15, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 16, 2007 Unregistered documents Unregistered documents
Registry Mar 21, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Mar 16, 2007 Unregistered documents Unregistered documents
Registry Mar 16, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Mar 16, 2007 Unregistered documents Unregistered documents
Registry Mar 16, 2007 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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