Mareva Holding LTD, Malta

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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	9290-9005-9750-8270
Record last updated	Saturday, February 22, 2025 6:24:33 AM UTC
Official Address	Melita Street, 60 Valletta There are 999 companies registered at this street
Locality	Valletta
Region	Il-Belt Valletta, Il-Belt Valletta

Document Type	Publication date	Download link
Registry	Jun 22, 2009	Unregistered documents
Registry	Mar 17, 2009	Unregistered documents 2372...
Registry	Feb 27, 2009	Other filings
Registry	Feb 27, 2009	Other filings 5780...
Registry	Feb 27, 2009	Liquidators return
Financials	Feb 27, 2009	Accounts, scheme of distribution & auditors report
Registry	Jul 10, 2008	Notice of appointment of liquidator
Registry	Jul 10, 2008	Resignation of liquidator
Registry	Jan 29, 2008	Notification of changes amongst directors
Registry	Jan 29, 2008	Notice of appointment of liquidator
Registry	Jan 29, 2008	Declaration of solvency
Registry	Jan 29, 2008	Dissolution & consequential voluntary winding up
Registry	Jan 29, 2008	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Jan 28, 2008	Annual return of shareholders and directors
Financials	Jan 17, 2008	Accounts
Registry	Aug 1, 2007	Annual return of shareholders and directors
Registry	Sep 27, 2005	Five appointments: 2 companies and 3 men
Registry	Sep 27, 2005	Unregistered documents
Registry	Sep 27, 2005	Unregistered documents 2141...
Registry	Sep 27, 2005	Memorandum and articles of association