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Mary Rose Holdings LTD

View details as a director

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 Code3958-9782-8054-0634
Record last updated Thursday, April 18, 2024 12:17:07 PM UTC
Official Address Republic Street, 57 Victoria
There are 39 companies registered at this street

Charts

Visits

MARY ROSE HOLDINGS LIMITED (Malta) Page visits 2024

Searches

MARY ROSE HOLDINGS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Oct 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 5, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 15, 2022 Removal of auditor Removal of auditor
Registry Sep 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 22, 2020 Annual return of shareholders and directors 3840... Annual return of shareholders and directors 3840...
Financials Aug 14, 2020 Accounts Accounts
Financials Aug 14, 2020 Accounts 3766... Accounts 3766...
Registry Oct 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 9, 2019 Annual return of shareholders and directors 3505... Annual return of shareholders and directors 3505...
Registry Nov 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 3, 2017 Accounts 2014 Accounts 2014
Registry Oct 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2015 Annual return of shareholders and directors 3012... Annual return of shareholders and directors 3012...
Registry Oct 22, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 26, 2014 Accounts Accounts
Financials Jun 26, 2014 Accounts 2862... Accounts 2862...
Registry Apr 15, 2014 Termination of a pledge of securities Termination of a pledge of securities
Registry Apr 15, 2014 Termination of a pledge of securities 2839... Termination of a pledge of securities 2839...
Registry Nov 11, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 9, 2012 Annual return of shareholders and directors 2690... Annual return of shareholders and directors 2690...
Registry Oct 10, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 25, 2010 Annual return of shareholders and directors 2497... Annual return of shareholders and directors 2497...
Financials Feb 12, 2010 Accounts Accounts
Financials Dec 22, 2009 Accounts 2429... Accounts 2429...
Financials Dec 22, 2009 Accounts Accounts
Financials Dec 22, 2009 Accounts 2429... Accounts 2429...
Registry Nov 11, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 2008 Annual return of shareholders and directors 2343... Annual return of shareholders and directors 2343...
Registry Oct 2, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 2006 Annual return of shareholders and directors 2212... Annual return of shareholders and directors 2212...
Registry Nov 4, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 3, 2005 Pledging of securities Pledging of securities
Registry Feb 3, 2005 Pledging of securities 2096... Pledging of securities 2096...
Registry Dec 17, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 10, 2004 Accounts Accounts
Registry Oct 26, 2004 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 26, 2004 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Oct 26, 2004 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 28, 2004 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 28, 2004 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 28, 2004 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 30, 2004 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jun 30, 2004 Return of allotments Return of allotments
Registry Jun 30, 2004 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 5, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 30, 2003 Accounts Accounts
Registry Nov 12, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 13, 2002 Accounts Accounts
Registry Nov 22, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 12, 2001 Accounts Accounts
Registry Aug 23, 2001 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 20, 2001 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 20, 2001 Return of allotments Return of allotments
Registry Apr 20, 2001 Unregistered documents Unregistered documents
Registry Feb 16, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 28, 2000 Accounts Accounts
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 9, 1999 Accounts Accounts
Registry Nov 16, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 16, 1998 Accounts Accounts
Registry Dec 31, 1997 Accounting reference period Accounting reference period
Registry Dec 31, 1997 Unregistered documents Unregistered documents
Registry Dec 31, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Jun 5, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 1995 Unregistered documents Unregistered documents
Registry Sep 28, 1995 Memorandum and articles of association Memorandum and articles of association
Registry Sep 28, 1995 Unregistered documents Unregistered documents
Registry Sep 28, 1995 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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