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Dato Capital Malta

Max Capital LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

MTCAPITAL LTD

Details

Company type Limited Company
Universal Entity Code6784-0457-2823-3833
Record last updated Friday, April 4, 2025 5:53:37 PM UTC
Official Address 40 The Lantern Stefanotis Street Saint John
There are 2 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

MAX CAPITAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-52018-72018-112019-12019-42019-72019-92020-112020-122021-22021-32021-52021-62021-92021-102021-122022-32022-42022-52022-62022-72022-92022-122023-22023-42023-82023-112024-12024-62024-82024-102024-122025-22025-4012345678910

Searches

MAX CAPITAL LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-1101
Document Type Publication date Download link
Registry Apr 4, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 16, 2024 Annual accounts 2022 Annual accounts 2022
Registry Sep 16, 2024 Unregistered documents Unregistered documents
Registry Mar 6, 2024 Annual returns Annual returns
Registry Oct 30, 2023 Change in registered office Change in registered office
Financials Aug 29, 2023 Accounts 2021 Accounts 2021
Financials Aug 29, 2023 Accounts Accounts
Registry Nov 24, 2022 Unregistered documents Unregistered documents
Registry Jun 22, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 22, 2022 Annual returns Annual returns
Financials Jan 13, 2022 Accounts Accounts
Financials Mar 22, 2021 Accounts 3901... Accounts 3901...
Registry Mar 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 2021 Annual returns Annual returns
Registry Feb 12, 2021 Company becomes a single member company Company becomes a single member company
Registry Feb 12, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 8, 2020 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 8, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3700... Notification of changes amongst directors or company secretary or in the representation of a company 3700...
Registry Apr 8, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 8, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 7, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 7, 2020 Annual returns Annual returns
Registry Nov 27, 2019 Unregistered documents Unregistered documents
Registry Nov 27, 2019 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 Nov 27, 2019 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Nov 27, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 27, 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 Nov 27, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3623... Notification of changes amongst directors or company secretary or in the representation of a company 3623...
Registry Nov 27, 2019 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Nov 27, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 27, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 27, 2019 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Nov 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 5, 2019 Annual returns Annual returns
Financials Oct 31, 2019 Accounts Accounts
Registry Feb 26, 2018 Unregistered documents Unregistered documents
Registry Feb 26, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Feb 26, 2018 Unregistered documents Unregistered documents
Registry Feb 26, 2018 Two appointments: 2 men Two appointments: 2 men

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