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Dato Capital Malta

Martingale Malta 2 LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code9376-0617-7648-8091
Record last updated Monday, April 21, 2025 3:25:46 AM UTC
Official Address Entain Unit, St Business Centre 120 The Strand, 6 Gżira
There are 25 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

MARTINGALE MALTA 2 LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62018-22019-22019-42019-72019-82019-92019-102019-112019-122020-12020-22020-52020-62020-82020-92020-102020-112020-122021-32021-42021-72021-112022-22022-42022-82022-102023-52023-122024-22024-42024-62024-82024-102024-122025-22025-4012345678

Searches

MARTINGALE MALTA 2 LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-92022-22022-112023-52025-301
Document Type Publication date Download link
Registry Dec 16, 2024 Annual returns Annual returns
Registry Dec 16, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 16, 2024 Annual returns Annual returns
Registry Mar 15, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 15, 2024 Annual returns Annual returns
Registry Aug 11, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 11, 2023 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 11, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Aug 11, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Jun 27, 2023 Annual returns Annual returns
Registry Jun 27, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 16, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Aug 16, 2022 Accounts 2019 Accounts 2019
Registry Aug 16, 2022 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 11, 2022 Change in registered office Change in registered office
Registry Aug 11, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 11, 2022 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 11, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Aug 11, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Dec 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 9, 2021 Annual returns Annual returns
Registry Aug 25, 2021 Unregistered documents Unregistered documents
Registry Mar 12, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 12, 2021 Unregistered documents Unregistered documents
Registry Mar 12, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 12, 2021 Company becomes a single member company Company becomes a single member company
Registry Mar 12, 2021 Transfer/transmission of shares Transfer/transmission of shares
Financials Dec 22, 2020 Accounts 2018 Accounts 2018
Registry Oct 27, 2020 Annual returns Annual returns
Registry Oct 27, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 14, 2019 Annual returns Annual returns
Registry Oct 14, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 23, 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 Jul 23, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 23, 2019 Removal of auditor Removal of auditor
Registry Apr 25, 2019 Change in registered office Change in registered office
Financials Nov 12, 2018 Accounts Accounts
Registry Oct 20, 2018 Annual returns Annual returns
Registry Oct 20, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 20, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 20, 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 Sep 20, 2018 Change in registered office Change in registered office
Registry Nov 24, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 24, 2017 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 Oct 9, 2017 Annual returns Annual returns
Registry Oct 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 12, 2017 Accounts Accounts
Registry Aug 10, 2017 Change in registered office Change in registered office
Registry Feb 13, 2017 Termination of a pledge of securities Termination of a pledge of securities
Registry Feb 13, 2017 Termination of a pledge of securities 3186... Termination of a pledge of securities 3186...
Registry Oct 13, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 13, 2016 Annual returns Annual returns
Financials Jul 26, 2016 Accounts 2015 Accounts 2015
Registry Jul 14, 2016 Pledging of securities Pledging of securities
Registry Jun 1, 2016 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 Jun 1, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 22, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 22, 2016 Return of allotments Return of allotments
Registry Mar 22, 2016 Unregistered documents Unregistered documents
Registry Mar 22, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Oct 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 2015 Annual returns Annual returns
Registry Sep 14, 2015 Pledging of securities Pledging of securities
Financials Aug 20, 2015 Accounts 2014 Accounts 2014
Financials Jul 22, 2014 Accounts 2013 Accounts 2013
Registry Oct 8, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 8, 2013 Annual returns Annual returns
Registry Mar 18, 2013 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 18, 2013 Return of allotments Return of allotments
Registry Mar 18, 2013 Unregistered documents Unregistered documents
Registry Mar 18, 2013 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Feb 26, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 22, 2013 Unregistered documents Unregistered documents
Financials Feb 18, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Feb 18, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 11, 2012 Unregistered documents Unregistered documents
Registry Sep 11, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Sep 11, 2012 Unregistered documents Unregistered documents
Registry Sep 11, 2012 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies

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