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Mandarine Holding LTD, Malta

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Reports

Extended Company Report with Annual AccountsMANDARINE HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes 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
  • 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 Code4380-2387-0313-3201
Record last updated Wednesday, May 7, 2025 2:42:21 AM UTC
Official Address Tal-Bonzu, Triq L-Imghazel Swieqi
There are 18 companies registered at this street
Locality Swieqi
Region San Ġiljan, Saint Julian's

Charts

Visits

MANDARINE HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-52019-122020-22020-32022-92023-12023-72023-82023-102024-62024-122025-12025-20123

Searches

MANDARINE HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-50123
Document Type Publication date Download link
Registry Aug 8, 2023 Unregistered documents Unregistered documents
Registry May 31, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 31, 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 May 31, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 29, 2020 Annual returns Annual returns
Registry Apr 29, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 28, 2020 Annual returns Annual returns
Registry Apr 28, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 7, 2018 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Mar 7, 2018 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Mar 7, 2018 Return of allotments Return of allotments
Registry Mar 7, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 7, 2018 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 7, 2018 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Nov 25, 2017 Annual returns Annual returns
Registry Nov 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2017 Accounts Accounts
Financials Nov 8, 2017 Accounts Accounts
Registry Apr 27, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 27, 2017 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 25, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 25, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 5, 2016 Annual returns Annual returns
Registry Oct 7, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 13, 2016 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 Sep 13, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 3, 2015 Unregistered documents Unregistered documents
Registry Nov 30, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 30, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Nov 23, 2015 Unregistered documents Unregistered documents
Registry Nov 23, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Nov 23, 2015 Unregistered documents Unregistered documents
Registry Nov 23, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men

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