Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Margarita Investments Co LTD

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code4477-7123-7413-3877
Record last updated Wednesday, March 12, 2025 5:22:49 AM UTC
Official Address Marina Court, Abate Rigord Street, 14 Ta’ Xbiex
There are 344 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

MARGARITA INVESTMENTS CO LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-42023-12023-72024-12024-52024-62024-72025-3012
Document Type Publication date Download link
Registry Jun 12, 2000 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 Oct 7, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 1999 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 Jul 17, 1998 Notification of changes amongst directors or company secretary or in the representation of a company 1674... Notification of changes amongst directors or company secretary or in the representation of a company 1674...
Registry Jul 17, 1998 Unregistered documents Unregistered documents
Registry Feb 12, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 15, 1997 Annual return of shareholders and directors 1674... Annual return of shareholders and directors 1674...
Registry Jan 9, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 5, 1996 Unregistered documents Unregistered documents
Registry Feb 20, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 1994 Annual return of shareholders and directors 1674... Annual return of shareholders and directors 1674...
Registry Feb 4, 1994 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 Apr 6, 1992 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 29, 1991 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 Jan 31, 1991 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 15, 1990 Annual return of shareholders and directors 1674... Annual return of shareholders and directors 1674...
Registry Jul 20, 1989 Change in registered office Change in registered office
Registry Jan 27, 1989 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 Sep 10, 1986 Unregistered documents Unregistered documents
Registry Sep 10, 1986 Change of name Change of name
Registry Sep 5, 1986 Three appointments: 2 men and a person Three appointments: 2 men and a person

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD