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Dato Capital Malta

Marfel 2 LTD

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

Financials

Details

Company type Limited Company
Universal Entity Code0509-2102-6588-0607
Record last updated Thursday, March 13, 2025 6:38:23 PM UTC
Official Address No., Rotunda Apartments Triq Il-Kurat Schembri, 1 Mosta
There are 21 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

MARFEL 2 LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42018-52020-62022-32023-12024-32024-72025-32025-42025-5012

Searches

MARFEL 2 LIMITED (Malta)Searches ©2025 https://en.datocapital.com2017-1201
Document Type Publication date Download link
Registry Mar 12, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 12, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 12, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 26, 2023 Accounts Accounts
Financials Sep 26, 2023 Accounts Accounts
Registry Oct 27, 2022 Removal of auditor Removal of auditor
Registry Aug 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 26, 2021 Annual returns Annual returns
Registry Aug 28, 2020 Annual returns Annual returns
Registry Aug 28, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 2019 Annual return of shareholders and directors 3595... Annual return of shareholders and directors 3595...
Registry Oct 7, 2019 Annual returns Annual returns
Registry May 21, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 21, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry May 21, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 21, 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 May 21, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry May 21, 2019 Company becomes a single member company Company becomes a single member company
Financials Apr 15, 2019 Accounts Accounts
Registry Apr 15, 2019 Unregistered documents Unregistered documents
Registry Apr 12, 2019 Change in registered office Change in registered office
Registry Jul 26, 2018 Annual returns Annual returns
Registry Jul 26, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 10, 2017 Annual returns Annual returns
Registry Aug 10, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 24, 2017 Accounts 2015 Accounts 2015
Registry Aug 22, 2016 Annual returns Annual returns
Registry Aug 22, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 20, 2015 Annual returns Annual returns
Registry Aug 20, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2014 Annual returns Annual returns
Registry Sep 19, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 5, 2014 Annual returns Annual returns
Registry Sep 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 5, 2013 Accounts Accounts
Financials Jan 4, 2013 Accounts 2703... Accounts 2703...
Registry Jan 3, 2013 Annual returns Annual returns
Registry Jan 3, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 6, 2012 Accounts Accounts
Registry Jan 10, 2012 Annual returns Annual returns
Registry Jan 10, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 24, 2010 Accounts Accounts
Registry Aug 11, 2010 Annual returns Annual returns
Registry Aug 11, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 12, 2009 Accounts Accounts
Registry Aug 12, 2009 Annual returns Annual returns
Registry Aug 12, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 8, 2009 Change in registered office Change in registered office
Registry Aug 20, 2008 Annual returns Annual returns
Registry Aug 20, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 29, 2008 Annual returns Annual returns
Registry Feb 29, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 29, 2004 Annual returns Annual returns
Registry Oct 29, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 4, 2004 Annual returns Annual returns
Registry Mar 4, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 4, 2004 Accounts Accounts
Registry Feb 27, 2003 Annual returns Annual returns
Registry Feb 27, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 27, 2003 Accounts Accounts
Registry Mar 20, 2002 Annual returns Annual returns
Registry Mar 20, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 20, 2002 Accounts Accounts
Registry Sep 19, 2001 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Sep 19, 2001 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 19, 2001 Return of allotments Return of allotments
Registry Sep 19, 2001 Unregistered documents Unregistered documents
Financials Feb 14, 2001 Accounts Accounts
Registry Feb 5, 2001 Annual returns Annual returns
Registry Feb 5, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 1999 Annual returns Annual returns
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 1999 Accounts Accounts
Registry Dec 11, 1998 Annual returns Annual returns
Registry Dec 11, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 11, 1998 Accounts Accounts
Registry Apr 8, 1998 Unregistered documents Unregistered documents
Registry Feb 24, 1998 Draft terms of merger Draft terms of merger
Registry Dec 31, 1997 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry Dec 31, 1997 Annual returns Annual returns
Registry Dec 31, 1997 Accounting reference period Accounting reference period
Registry Dec 31, 1997 Unregistered documents Unregistered documents
Registry Dec 31, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Dec 31, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 2, 1996 Annual returns Annual returns
Registry Aug 2, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 11, 1995 Annual returns Annual returns
Registry May 11, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 1994 Annual returns Annual returns
Registry Feb 8, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 15, 1993 Return of allotments Return of allotments
Registry Sep 15, 1993 Increase in capital Increase in capital
Registry Jul 15, 1992 Unregistered documents Unregistered documents
Registry Jul 15, 1992 Memorandum and articles of association Memorandum and articles of association
Registry Jul 15, 1992 Three appointments: a woman, a man and a person,: a woman, a man and a person Three appointments: a woman, a man and a person,: a woman, a man and a person
Registry Jul 14, 1992 Unregistered documents Unregistered documents

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