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Dato Capital Malta

Mandeville Investments LTD, Malta

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 Code0847-8743-1686-7468
Record last updated Friday, April 25, 2025 1:38:01 PM UTC
Official Address Mistral Court, Flat, Triq L-Ispiera, 40 Swieqi
There are 6 companies registered at this street
Locality Swieqi
Region San Ġiljan, Saint Julian's

Charts

Visits

MANDEVILLE INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62021-22022-112023-32023-42024-92025-401234
Document Type Publication date Download link
Registry Apr 22, 2025 Unregistered documents Unregistered documents
Registry Apr 22, 2025 Liquidators return Liquidators return
Registry Apr 22, 2025 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Apr 22, 2025 Unregistered documents Unregistered documents
Financials Apr 22, 2025 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of mandeville investments limited (c 76500) with registered office at 40, mistral court, flat 2, triq l-ispiera, swieqi swq 3081, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 22nd april 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of mandeville investments limited (c 76500) with registered office at 40, mistral court, flat 2, triq l-ispiera, swieqi swq 3081, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 22nd april 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Sep 11, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 11, 2024 Declaration of solvency Declaration of solvency
Registry Sep 11, 2024 Notice of dissolution Notice of dissolution
Financials Sep 2, 2024 Annual accounts 2023 Annual accounts 2023
Financials Sep 2, 2024 Annual accounts 2022 Annual accounts 2022
Financials Sep 2, 2024 Annual accounts 2021 Annual accounts 2021
Registry May 30, 2024 Resignation of an auditor Resignation of an auditor
Registry Sep 11, 2023 Annual returns Annual returns
Registry Sep 11, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 6, 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 6, 2023 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Nov 26, 2022 Annual returns Annual returns
Registry Nov 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2022 Accounts Accounts
Registry Aug 26, 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 Aug 26, 2022 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Dec 7, 2021 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Dec 7, 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 Aug 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 12, 2021 Annual returns Annual returns
Financials Dec 9, 2020 Accounts Accounts
Registry Sep 2, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2020 Annual returns Annual returns
Registry Sep 2, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 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 Aug 24, 2020 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Mar 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 6, 2020 Annual returns Annual returns
Financials Oct 31, 2019 Accounts Accounts
Registry Oct 18, 2019 Removal of auditor Removal of auditor
Financials May 27, 2019 Accounts Accounts
Registry Oct 9, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2018 Annual returns Annual returns
Registry Jul 24, 2018 Unregistered documents Unregistered documents
Registry Aug 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 25, 2017 Annual returns Annual returns
Registry Jan 13, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 30, 2016 Unregistered documents Unregistered documents
Registry Jul 19, 2016 Unregistered documents 3115... Unregistered documents 3115...
Registry Jul 19, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Jul 19, 2016 Unregistered documents Unregistered documents
Registry Jul 19, 2016 Three appointments: 2 men and a person Three appointments: 2 men and a person

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