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Dato Capital Malta

Marben LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code9462-2645-9523-2919
Record last updated Monday, January 29, 2024 4:18:36 AM UTC
Official Address St Christopher Street, 9 Valletta
There are 154 companies registered at this street

Charts

Visits

MARBEN LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Oct 19, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 19, 2023 Declaration of solvency Declaration of solvency
Financials Sep 18, 2023 Accounts Accounts
Financials Sep 18, 2023 Accounts Accounts
Registry Sep 18, 2023 Removal of auditor Removal of auditor
Financials Sep 18, 2023 Accounts Accounts
Financials Sep 18, 2023 Accounts Accounts
Financials Sep 18, 2023 Accounts Accounts
Registry Jan 2, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 7, 2022 Unregistered documents Unregistered documents
Registry Nov 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2021 Change in registered office Change in registered office
Financials Jan 21, 2021 Accounts Accounts
Registry Dec 23, 2020 Company becomes a single member company Company becomes a single member company
Registry Dec 23, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 23, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 22, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 14, 2020 Unregistered documents Unregistered documents
Registry Nov 15, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 2018 Annual return of shareholders and directors 3444... Annual return of shareholders and directors 3444...
Financials Feb 19, 2018 Accounts Accounts
Registry Nov 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2017 Unregistered documents Unregistered documents
Financials Dec 28, 2016 Accounts 2015 Accounts 2015
Registry Oct 26, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 18, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Aug 5, 2016 Accounts 2014 Accounts 2014
Financials Aug 5, 2016 Accounts 2013 Accounts 2013
Registry Feb 4, 2016 Unregistered documents Unregistered documents
Registry Oct 28, 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 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 16, 2014 Accounts 2012 Accounts 2012
Financials Jul 16, 2014 Accounts 2011 Accounts 2011
Registry Nov 11, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 11, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 8, 2010 Unregistered documents Unregistered documents
Registry Oct 8, 2010 Unregistered documents 2495... Unregistered documents 2495...
Registry Oct 8, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Oct 8, 2010 Unregistered documents Unregistered documents
Registry Oct 8, 2010 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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