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Dato Capital Malta

Marwin Holding LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2013) (financial year 2013)
  • 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 Code2120-3903-6325-2243
Record last updated Friday, December 8, 2023 2:37:21 PM UTC
Official Address 14 Flat, Marina Court, Abate Rigord Street Ta’ Xbiex
There are 111 companies registered at this street

Charts

Visits

MARWIN HOLDING LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Oct 21, 2019 Other filings Other filings
Registry Oct 18, 2019 Other filings 2140... Other filings 2140...
Registry Oct 18, 2019 Other filings Other filings
Registry Oct 1, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 1, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 1, 2019 Declaration of solvency Declaration of solvency
Financials Sep 11, 2019 Accounts Accounts
Registry Jan 21, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 21, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 29, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 29, 2018 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Oct 29, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 29, 2018 Transfer/transmission of shares Transfer/transmission of shares
Financials Jun 30, 2018 Accounts Accounts
Registry Sep 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 13, 2016 Annual return of shareholders and directors 3133... Annual return of shareholders and directors 3133...
Financials Mar 30, 2016 Accounts 2015 Accounts 2015
Registry Sep 30, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 2, 2015 Accounts 2014 Accounts 2014
Registry Sep 12, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 22, 2014 Accounts 2013 Accounts 2013
Registry Sep 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2012 Unregistered documents Unregistered documents
Registry Sep 7, 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 31, 2012 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 31, 2012 Unregistered documents Unregistered documents
Registry Aug 31, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Aug 31, 2012 Unregistered documents Unregistered documents

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