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Dato Capital Malta

Markham Rae (Malta) Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code8452-1682-9185-9667
Record last updated Thursday, March 20, 2025 12:19:54 PM UTC
Official Address Old Bakery Street, 171 Valletta
There are 5,341 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

MARKHAM RAE (MALTA) HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-72020-12020-22020-32020-92021-32021-62021-72022-12022-62022-112023-32023-52023-72024-12024-32024-42024-52024-62024-82024-92024-112025-12025-30123456

Searches

MARKHAM RAE (MALTA) HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-22022-102023-3012
Document Type Publication date Download link
Registry Nov 4, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Nov 4, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Financials Nov 4, 2024 Annual accounts 2022 Annual accounts 2022
Registry Nov 4, 2024 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Nov 4, 2024 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Oct 31, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 31, 2024 Declaration of solvency Declaration of solvency
Registry Oct 31, 2024 Notice of dissolution Notice of dissolution
Financials Mar 8, 2024 Annual accounts Annual accounts
Financials Nov 21, 2023 Annual accounts Annual accounts
Registry Sep 9, 2022 Annual returns Annual returns
Registry Sep 9, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 25, 2022 Accounts Accounts
Financials Jul 25, 2022 Accounts Accounts
Registry Sep 4, 2021 Annual returns Annual returns
Registry Sep 4, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2020 Annual returns Annual returns
Registry Sep 10, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 6, 2019 Accounts Accounts
Registry Sep 23, 2019 Annual returns Annual returns
Registry Sep 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 1, 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 Sep 4, 2018 Annual returns Annual returns
Registry Sep 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 17, 2018 Transfer/transmission of shares Transfer/transmission of shares
Financials Dec 4, 2017 Accounts Accounts
Registry Oct 12, 2017 Annual returns Annual returns
Registry Oct 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 6, 2016 Accounts 2015 Accounts 2015
Registry Aug 25, 2016 Annual returns Annual returns
Registry Aug 25, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 27, 2016 Accounts 2014 Accounts 2014
Registry Sep 3, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 3, 2015 Annual returns Annual returns
Registry Sep 3, 2015 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 3, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 13, 2015 Accounts 2013 Accounts 2013
Registry Oct 1, 2014 Annual returns Annual returns
Registry Oct 1, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 4, 2014 Accounts 2012 Accounts 2012
Registry Oct 18, 2013 Annual returns Annual returns
Registry Oct 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2012 Annual returns Annual returns
Financials Oct 3, 2012 Accounts 2011 Accounts 2011
Registry Oct 3, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2012 Unregistered documents Unregistered documents
Registry Oct 4, 2011 Annual returns Annual returns
Registry Oct 4, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 17, 2010 Unregistered documents Unregistered documents
Financials Aug 26, 2010 Extension of accounts laying period Extension of accounts laying period
Registry Aug 26, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 6, 2010 Unregistered documents Unregistered documents
Registry Aug 6, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Aug 6, 2010 Unregistered documents Unregistered documents
Registry Aug 6, 2010 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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