Mardi Holding LTD, Malta

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	7696-3466-4524-3489
Record last updated	Sunday, November 26, 2023 6:15:15 PM UTC
Official Address	Triq Birzebbuga, 148 Birżebbuġa There are 2 companies registered at this street

Document Type	Publication date	Download link
Registry	Jan 31, 2023	Other filings
Registry	Jan 30, 2023	Other filings 2524...
Registry	Jan 30, 2023	Other filings
Registry	Aug 19, 2022	Declaration of solvency
Registry	Aug 19, 2022	Dissolution & consequential voluntary winding up
Registry	Aug 19, 2022	Notice of appointment of liquidator
Registry	Jun 30, 2022	Annual return of shareholders and directors
Registry	Mar 28, 2022	Change in registered office
Registry	Nov 29, 2021	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Apr 2, 2021	Annual return of shareholders and directors
Financials	Jan 6, 2021	Accounts
Registry	May 15, 2020	Change in registered office
Registry	Apr 17, 2020	Annual return of shareholders and directors
Registry	Nov 29, 2019	Alterations to the memorandum and articles
Financials	Nov 22, 2019	Accounts
Registry	Nov 13, 2019	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Nov 6, 2019	Transfer/transmission of shares
Registry	Apr 4, 2019	Annual return of shareholders and directors
Financials	Dec 27, 2018	Accounts
Registry	Jun 13, 2018	Annual return of shareholders and directors
Registry	Mar 8, 2017	Two appointments: 2 men
Registry	Mar 8, 2017	Unregistered documents
Registry	Mar 8, 2017	Memorandum and articles of association
Registry	Mar 8, 2017	Unregistered documents