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Dato Capital Malta

Maxi LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code5543-7328-2411-3201
Record last updated Wednesday, December 20, 2023 9:57:40 AM UTC
Official Address Tower Road Sliema
There are 393 companies registered at this street

Charts

Visits

MAXI LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Apr 16, 2020 Other filings Other filings
Registry Apr 15, 2020 Other filings 2197... Other filings 2197...
Registry Apr 15, 2020 Declaration of solvency Declaration of solvency
Registry Apr 15, 2020 Other filings Other filings
Registry Apr 15, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 15, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Nov 19, 2019 Accounts Accounts
Registry Jun 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 13, 2019 Accounts Accounts
Registry Jun 20, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 24, 2016 Accounts 2015 Accounts 2015
Registry Jul 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 3, 2015 Annual return of shareholders and directors 2988... Annual return of shareholders and directors 2988...
Financials Aug 3, 2015 Accounts Accounts
Financials Feb 25, 2015 Accounts 2936... Accounts 2936...
Registry Jul 21, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 12, 2013 Accounts Accounts
Registry Jul 5, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 5, 2012 Accounts Accounts
Registry Jun 5, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2012 Removal of auditor Removal of auditor
Financials Jan 4, 2012 Accounts Accounts
Registry Sep 27, 2011 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 27, 2011 Return of allotments Return of allotments
Registry Sep 27, 2011 Unregistered documents Unregistered documents
Registry Sep 27, 2011 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 27, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 12, 2011 Change amongst company secretary Change amongst company secretary
Registry Jun 27, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 19, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 24, 2011 Unregistered documents Unregistered documents
Registry Mar 24, 2011 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Mar 24, 2011 Return of allotments Return of allotments
Registry Mar 4, 2011 Change in registered office Change in registered office
Registry Feb 21, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 21, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 21, 2011 Transfer/transmission of shares Transfer/transmission of shares
Financials Dec 30, 2010 Accounts Accounts
Financials Dec 30, 2010 Accounts Accounts
Registry Aug 23, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 7, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 26, 2009 Accounts Accounts
Registry Aug 28, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 28, 2008 Accounts Accounts
Registry May 22, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 22, 2007 Accounts Accounts
Registry Jul 11, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 9, 2006 Accounts Accounts
Registry Aug 10, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 14, 2005 Accounts Accounts
Registry Mar 18, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 2, 2004 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 12, 2000 Ten appointments: 3 women, 2 companies and 5 men,: 3 women, 2 companies and 5 men Ten appointments: 3 women, 2 companies and 5 men,: 3 women, 2 companies and 5 men

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