Dato Capital Malta

Markham Rae (Malta) Investment Ltd

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Reports

Extended Company Report with Annual Accounts  MARKHAM RAE (MALTA) INVESTMENT LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code2961-8065-8625-1762
Record last updated Saturday, May 24, 2025 4:17:25 AM UTC
Official Address Old Bakery Street, 171 Valletta
There are 5,329 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

MARKHAM RAE (MALTA) INVESTMENT LIMITED (Malta)Page visits ©2026 https://en.datocapital.com2018-12018-22018-102019-82020-12020-22020-112021-62023-52024-12024-32024-42024-62024-82024-92024-102024-122025-12025-32025-52025-62025-92025-112026-12026-32026-50123456789

Searches

MARKHAM RAE (MALTA) INVESTMENT LIMITED (Malta)Searches ©2026 https://en.datocapital.com2023-301
Type Published Filing PDF
Registry Nov 4, 2024 Unregistered documents ⤓ PDF
Registry Nov 4, 2024 Liquidators return ⤓ PDF
Registry Nov 4, 2024 Accts, scheme of dist & audit. report ⤓ PDF
Financials ℹ 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 ⤓ PDF
Registry Jul 18, 2024 Statement. by liquidator pending wind up ⤓ PDF
Registry Jul 18, 2024 Liquidator's statement with respect to pending winding up ⤓ PDF
Registry Jan 15, 2024 Statement. by liquidator pending wind up ⤓ PDF
Registry Jul 10, 2023 Liquidator's statement with respect to pending winding up ⤓ PDF
Registry Jul 10, 2023 Statement. by liquidator pending wind up ⤓ PDF
Registry Jul 10, 2023 Statement by liquidator in pending winding up ⤓ PDF
Registry Jan 31, 2023 Statement. by liquidator pending wind up ⤓ PDF
Registry Jan 31, 2023 Liquidator's statement with respect to pending winding up ⤓ PDF
Registry Jan 31, 2023 Statement by liquidator in pending winding up ⤓ PDF
Registry Jan 18, 2023 Statement. by liquidator pending wind up ⤓ PDF
Registry Jan 18, 2023 Statement. by liquidator pending wind up ⤓ PDF
Registry Jan 18, 2023 Liquidator's statement with respect to pending winding up ⤓ PDF
Registry Jan 18, 2023 Liquidator's statement with respect to pending winding up ⤓ PDF
Registry Jan 18, 2023 Liquidator's statement with respect to pending winding up ⤓ PDF
Registry Jan 18, 2023 Liquidator's statement with respect to pending winding up ⤓ PDF
Registry Jan 18, 2023 Statement. by liquidator pending wind up ⤓ PDF
Registry Jan 18, 2023 Statement. by liquidator pending wind up ⤓ PDF
Registry Jan 18, 2023 Statement by liquidator in pending winding up ⤓ PDF
Registry Jan 18, 2023 Statement by liquidator in pending winding up ⤓ PDF
Registry Jan 18, 2023 Statement by liquidator in pending winding up ⤓ PDF
Registry Jan 18, 2023 Statement by liquidator in pending winding up ⤓ PDF
Registry Feb 12, 2021 Dissolution and voluntary winding up ⤓ PDF
Registry Feb 12, 2021 Declaration of solvency ⤓ PDF
Registry Feb 12, 2021 Dissolution & consequential voluntary winding up ⤓ PDF
Registry Feb 12, 2021 Notice of appointment of liquidator ⤓ PDF
Registry Oct 16, 2020 Annual returns ⤓ PDF
Registry Oct 16, 2020 Annual return of shareholders and directors ⤓ PDF
Financials ℹ Oct 11, 2019 Accounts ⤓ PDF
Registry Sep 23, 2019 Annual return of shareholders and directors ⤓ PDF
Registry Sep 23, 2019 Annual returns ⤓ PDF
Registry Apr 15, 2019 Transfer/transmission of shares ⤓ PDF
Registry Sep 7, 2018 Annual return of shareholders and directors ⤓ PDF
Registry Sep 7, 2018 Annual returns ⤓ PDF
Registry Mar 27, 2018 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Mar 27, 2018 Changes in company directors/sec./reps. ⤓ PDF
Financials ℹ Dec 5, 2017 Accounts ⤓ PDF
Registry Oct 31, 2017 Annual return of shareholders and directors ⤓ PDF
Registry Oct 31, 2017 Annual returns ⤓ PDF
Financials ℹ Dec 5, 2016 Accounts 2015 ⤓ PDF
Registry Sep 7, 2016 Annual return of shareholders and directors ⤓ PDF
Registry Sep 7, 2016 Annual returns ⤓ PDF
Registry Sep 7, 2016 Annual return of shareholders and directors ⤓ PDF
Financials ℹ Jan 5, 2016 Accounts 2014 ⤓ PDF
Registry Sep 16, 2015 Annual return of shareholders and directors ⤓ PDF
Registry Sep 16, 2015 Annual returns ⤓ PDF
Registry Aug 31, 2015 Changes in company directors/sec./reps. ⤓ PDF
Registry Aug 31, 2015 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Financials ℹ Aug 26, 2015 Accounts 2013 ⤓ PDF
Registry Sep 15, 2014 Annual returns ⤓ PDF
Registry Sep 15, 2014 Annual return of shareholders and directors ⤓ PDF
Registry Sep 20, 2013 Annual returns ⤓ PDF
Registry Sep 20, 2013 Annual return of shareholders and directors ⤓ PDF
Registry Oct 3, 2012 Unregistered documents ⤓ PDF
Financials ℹ Sep 20, 2012 Extension of accounts laying period ⤓ PDF
Registry Sep 20, 2012 Notice of claim for extension of period allowed for laying accounts ⤓ PDF
Registry Aug 24, 2012 Unregistered documents ⤓ PDF
Registry Aug 24, 2012 Memorandum and articles of association ⤓ PDF
Registry Aug 24, 2012 Unregistered documents ⤓ PDF
Registry Aug 24, 2012 Six appointments: 3 men and 3 companies ⤓ PDF
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