Margin 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	1994-4895-6450-5325
Record last updated	Wednesday, December 20, 2023 10:47:07 AM UTC
Official Address	Alexandra, Flat, Main Street, 4 Mosta

Document Type	Publication date	Download link
Registry	Mar 21, 2003	Unregistered documents
Registry	Mar 13, 2003	Liquidators return
Financials	Mar 13, 2003	Accounts, scheme of distribution & auditors report
Registry	Jan 28, 2003	Unregistered documents
Registry	Jan 28, 2003	Notice of appointment of liquidator
Registry	Jan 28, 2003	Declaration of solvency
Registry	Jan 28, 2003	Dissolution & consequential voluntary winding up
Financials	Jan 28, 2003	Accounts
Registry	Jan 27, 2003	Annual return of shareholders and directors
Financials	May 8, 2002	Accounts
Registry	Nov 19, 2001	Annual return of shareholders and directors
Financials	Feb 9, 2001	Accounts
Registry	Dec 15, 2000	Annual return of shareholders and directors
Registry	May 16, 2000	Return of allotments
Registry	May 16, 2000	Report in terms of sec. 73
Registry	May 16, 2000	Alterations to the memorandum and articles including change in share capital
Financials	May 16, 2000	Accounts
Registry	Nov 17, 1999	Annual return of shareholders and directors
Financials	Aug 24, 1999	Accounts
Registry	Nov 23, 1998	Annual return of shareholders and directors
Registry	May 23, 1995	Two appointments: 2 men