Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Mandaris Group (Malta) LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code9812-2903-8359-9754
Record last updated Thursday, March 13, 2025 6:38:23 PM UTC
Official Address Forni Complex, E, Level, Pinto Wharf, 1 Floriana
There are 9 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

MANDARIS GROUP (MALTA) LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-102018-102018-112018-122019-12019-32019-42019-52019-72019-82019-92019-102019-112019-122020-22020-62020-92020-102021-12021-42021-62021-92021-122022-32022-82022-112023-22023-42023-72023-92023-112024-12024-32024-52024-72024-92024-112025-12025-30123456789101112

Searches

MANDARIS GROUP (MALTA) LTD (Malta)Searches ©2025 https://en.datocapital.com2020-22022-52022-112023-102024-1012
Document Type Publication date Download link
Registry Mar 12, 2025 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 11, 2025 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 11, 2025 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
Financials Jan 22, 2025 Annual accounts 2023 Annual accounts 2023
Registry Oct 25, 2024 Annual returns Annual returns
Registry Sep 3, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 3, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 3, 2024 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 3, 2024 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 Jun 24, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 24, 2024 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 22, 2024 Removal of auditor Removal of auditor
Registry May 15, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Apr 25, 2024 Annual accounts Annual accounts
Registry Nov 22, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 22, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 22, 2023 Annual returns Annual returns
Financials Sep 14, 2023 Accounts Accounts
Registry Sep 14, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Sep 14, 2023 Accounts Accounts
Registry Sep 14, 2023 Unregistered documents Unregistered documents
Registry Sep 14, 2023 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 26, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 26, 2023 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 21, 2023 Annual returns Annual returns
Registry Mar 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2022 Unregistered documents Unregistered documents
Registry Nov 2, 2021 Annual returns Annual returns
Registry Nov 2, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 22, 2021 Accounts Accounts
Financials Jun 22, 2021 Accounts 3971... Accounts 3971...
Registry Apr 26, 2021 Unregistered documents Unregistered documents
Registry Dec 21, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 21, 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 Dec 11, 2020 Annual returns Annual returns
Registry Dec 11, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 2020 Unregistered documents Unregistered documents
Registry Jul 6, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 6, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 6, 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 Jul 6, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 9, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 9, 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 Dec 19, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 19, 2019 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 Oct 21, 2019 Annual returns Annual returns
Registry Oct 21, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 23, 2019 Accounts Accounts
Registry Apr 11, 2019 Removal of auditor Removal of auditor
Registry Oct 30, 2018 Annual returns Annual returns
Registry Oct 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 23, 2018 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
Financials Jul 12, 2018 Accounts Accounts
Registry Jan 10, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 10, 2018 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 Oct 27, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 27, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 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 Oct 27, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 12, 2017 Annual returns Annual returns
Registry Oct 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 19, 2017 Accounts Accounts
Registry Jul 3, 2017 Unregistered documents Unregistered documents
Registry Jul 3, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 3, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 15, 2017 Change in registered office Change in registered office
Registry Feb 15, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 15, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 15, 2017 Annual returns Annual returns
Registry Feb 15, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 15, 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 Feb 15, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 27, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 27, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 29, 2016 Return of allotments Return of allotments
Registry Aug 29, 2016 Unregistered documents Unregistered documents
Registry Aug 29, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Aug 29, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 10, 2016 Unregistered documents Unregistered documents
Registry May 26, 2016 Change in registered office Change in registered office
Registry Oct 6, 2015 Unregistered documents Unregistered documents
Registry Oct 6, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Oct 6, 2015 Unregistered documents Unregistered documents
Registry Oct 6, 2015 Six appointments: 2 women, 2 companies and 2 men,: 2 women, 2 companies and 2 men Six appointments: 2 women, 2 companies and 2 men,: 2 women, 2 companies and 2 men

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD