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Markham Rae (Malta) Investment LTD

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Reports

Extended Company Report with Annual AccountsMARKHAM RAE (MALTA) INVESTMENT LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code2961-8065-8625-1762
Record last updated Sunday, January 19, 2025 9:23:35 AM UTC
Official Address 171 Old Bakery Street Valletta
There are 5,341 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

MARKHAM RAE (MALTA) INVESTMENT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-12018-22018-102019-82020-12020-22020-112021-62023-52024-12024-32024-42024-62024-82024-92024-102024-122025-12025-30123456

Searches

MARKHAM RAE (MALTA) INVESTMENT LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-301
Document Type Publication date Download link
Registry Nov 4, 2024 Unregistered documents Unregistered documents
Registry Nov 4, 2024 Liquidators return Liquidators return
Registry Nov 4, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Financials Nov 4, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of markham rae (malta) investment limited (c 57329) with registered office at 171, old bakery street, valletta vlt 1455, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 4th november 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of markham rae (malta) investment limited (c 57329) with registered office at 171, old bakery street, valletta vlt 1455, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 4th november 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jul 18, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jul 18, 2024 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jan 15, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jul 10, 2023 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jul 10, 2023 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jul 10, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 31, 2023 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jan 31, 2023 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jan 31, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 18, 2023 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jan 18, 2023 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jan 18, 2023 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jan 18, 2023 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jan 18, 2023 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jan 18, 2023 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jan 18, 2023 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jan 18, 2023 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jan 18, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 18, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 18, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 18, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 12, 2021 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Feb 12, 2021 Declaration of solvency Declaration of solvency
Registry Feb 12, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 12, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 16, 2020 Annual returns Annual returns
Registry Oct 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 11, 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 Apr 15, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 7, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2018 Annual returns Annual returns
Registry Mar 27, 2018 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 Mar 27, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Dec 5, 2017 Accounts Accounts
Registry Oct 31, 2017 Annual returns Annual returns
Registry Oct 31, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 5, 2016 Accounts 2015 Accounts 2015
Registry Sep 7, 2016 Annual returns Annual returns
Registry Sep 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 5, 2016 Accounts 2014 Accounts 2014
Registry Sep 16, 2015 Annual returns Annual returns
Registry Sep 16, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 31, 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
Financials Aug 26, 2015 Accounts 2013 Accounts 2013
Registry Sep 15, 2014 Annual returns Annual returns
Registry Sep 15, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 20, 2013 Annual returns Annual returns
Registry Sep 20, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2012 Unregistered documents Unregistered documents
Financials Sep 20, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Sep 20, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 24, 2012 Unregistered documents Unregistered documents
Registry Aug 24, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Aug 24, 2012 Unregistered documents Unregistered documents
Registry Aug 24, 2012 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies

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