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Dato Capital Malta

Markham Rae (Malta) Management Company LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code1743-3820-7169-7859
Record last updated Sunday, January 19, 2025 9:34:20 AM 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) MANAGEMENT COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-32020-42020-62020-122023-92023-102024-12024-32024-42024-52024-62024-72024-82024-92024-102024-112024-122025-101234567

Searches

MARKHAM RAE (MALTA) MANAGEMENT COMPANY LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-301
Document Type Publication date Download link
Registry Nov 7, 2024 Unregistered documents Unregistered documents
Registry Nov 7, 2024 Liquidators return Liquidators return
Registry Nov 7, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Financials Nov 7, 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) management company limited (c 71608) 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 7th 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) management company limited (c 71608) 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 7th 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 17, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jul 17, 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 11, 2023 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jul 11, 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 in pending winding up Statement by liquidator in pending winding up
Registry Dec 21, 2022 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Dec 21, 2022 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Dec 21, 2022 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Dec 21, 2022 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Dec 21, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Dec 21, 2022 Statement by liquidator in pending winding up 4280... Statement by liquidator in pending winding up 4280...
Registry Dec 21, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Dec 21, 2022 Statement by liquidator in pending winding up 4280... Statement by liquidator in pending winding up 4280...
Registry Aug 14, 2021 Unregistered documents Unregistered documents
Registry Jan 20, 2021 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Jan 20, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 20, 2021 Unregistered documents Unregistered documents
Registry Jan 20, 2021 Declaration of solvency Declaration of solvency
Registry Jan 20, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 10, 2020 Annual returns Annual returns
Registry Nov 10, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 26, 2019 Annual returns Annual returns
Registry Aug 26, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 1, 2019 Accounts Accounts
Registry May 8, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 8, 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 Apr 13, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 13, 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 Aug 23, 2018 Annual returns Annual returns
Registry Aug 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 20, 2018 Accounts Accounts
Registry Mar 27, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Aug 21, 2017 Annual returns Annual returns
Registry Aug 21, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 1, 2017 Accounts Accounts
Financials Jun 1, 2017 Accounts Accounts
Registry Feb 13, 2017 Annual returns Annual returns
Registry Feb 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 17, 2016 Return of allotments Return of allotments
Registry Aug 17, 2016 Increase in issued share capital Increase in issued share capital
Registry Aug 17, 2016 Unregistered documents Unregistered documents
Registry Sep 3, 2015 Unregistered documents 2998... Unregistered documents 2998...
Financials Aug 20, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Aug 20, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 27, 2015 Unregistered documents Unregistered documents
Registry Jul 27, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Jul 27, 2015 Unregistered documents Unregistered documents
Registry Jul 27, 2015 Six appointments: 5 men and a person Six appointments: 5 men and a person

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