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Dato Capital Malta

Maxima 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 Code6805-1077-2588-8284
Record last updated Sunday, February 25, 2024 7:35:29 AM UTC
Official Address Tower Road, 48 Sliema
There are 393 companies registered at this street

Charts

Visits

MAXIMA LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Apr 3, 2012 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 3, 2012 Declaration of solvency Declaration of solvency
Registry Apr 3, 2012 Notice of dissolution and consequential winding up Notice of dissolution and consequential winding up
Registry Apr 3, 2012 Notice of dissolution Notice of dissolution
Financials Jan 30, 2012 Accounts Accounts
Registry Mar 16, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 28, 2010 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
Financials Dec 28, 2010 Accounts Accounts
Registry Dec 28, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 9, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 2, 2010 Unregistered documents Unregistered documents
Registry May 27, 2010 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 27, 2010 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 May 27, 2010 Return of allotments Return of allotments
Registry May 24, 2010 Unregistered documents Unregistered documents
Registry Mar 29, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 2010 Unregistered documents Unregistered documents
Registry Feb 2, 2010 Instrument of amalgamation Instrument of amalgamation
Registry Feb 2, 2010 Approval of amalgamation & draft terms of merger by acquiring company Approval of amalgamation & draft terms of merger by acquiring company
Registry Feb 2, 2010 Other filings Other filings
Registry Feb 2, 2010 Other filings 6337... Other filings 6337...
Financials Jan 8, 2010 Accounts Accounts
Registry Dec 22, 2009 Unregistered documents Unregistered documents
Registry Dec 17, 2009 Draft terms of merger Draft terms of merger
Registry Dec 17, 2009 Other filings Other filings
Registry Feb 16, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 10, 2008 Accounts Accounts
Registry Mar 18, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 15, 2007 Accounts Accounts
Registry Mar 8, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 19, 2007 Accounts Accounts
Registry Dec 18, 2006 Increase in issued share capital Increase in issued share capital
Registry Dec 18, 2006 Report in terms of sec. 73 Report in terms of sec. 73
Registry Dec 18, 2006 Return of allotments Return of allotments
Registry Dec 4, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Dec 4, 2006 Company becomes a single member company Company becomes a single member company
Registry Dec 4, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 31, 2006 Unregistered documents Unregistered documents
Registry Aug 8, 2006 Reduction of issued capital Reduction of issued capital
Registry Aug 8, 2006 Other filings Other filings
Registry Aug 4, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 21, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 30, 2005 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 30, 2005 Return of allotments Return of allotments
Financials Nov 17, 2005 Accounts Accounts
Registry Jun 16, 2005 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 16, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry May 2, 2005 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
Financials May 2, 2005 Accounts Accounts
Registry May 2, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 2, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 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 Oct 28, 2004 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 8, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 2004 Annual return of shareholders and directors 1682... Annual return of shareholders and directors 1682...
Financials Feb 17, 2004 Accounts Accounts
Financials Dec 4, 2002 Accounts 1682... Accounts 1682...
Registry Nov 28, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 2, 2002 Accounts Accounts
Registry Nov 21, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 23, 2001 Unregistered documents Unregistered documents
Registry Feb 6, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 6, 2001 Accounts Accounts
Registry Nov 8, 2000 Unregistered documents Unregistered documents
Registry Nov 8, 2000 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Aug 8, 2000 Unregistered documents Unregistered documents
Registry Jul 28, 2000 Draft terms of merger Draft terms of merger
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 1, 1999 Accounts Accounts
Registry Nov 29, 1999 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 11, 1998 Removal of auditor Removal of auditor
Registry Nov 18, 1998 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 11, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 10, 1998 Accounts Accounts
Registry Nov 8, 1998 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 1, 1997 Unregistered documents Unregistered documents
Registry Oct 1, 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 27, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 1, 1996 Annual return of shareholders and directors 1682... Annual return of shareholders and directors 1682...
Registry Aug 28, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 23, 1994 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, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 27, 1993 Annual return of shareholders and directors 1682... Annual return of shareholders and directors 1682...
Registry Jul 13, 1992 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 12, 1991 Annual return of shareholders and directors 1682... Annual return of shareholders and directors 1682...
Registry Jan 23, 1991 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 May 8, 1990 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 6, 1989 Annual return of shareholders and directors 1682... Annual return of shareholders and directors 1682...
Registry Sep 22, 1988 Change in registered office Change in registered office
Registry Apr 27, 1988 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 1987 Annual return of shareholders and directors 1682... Annual return of shareholders and directors 1682...
Registry Feb 12, 1986 Unregistered documents Unregistered documents
Registry Feb 12, 1986 Memorandum and articles of association Memorandum and articles of association
Registry Feb 12, 1986 Eight appointments: 5 men, 2 women and a person,: 5 men, 2 women and a person Eight appointments: 5 men, 2 women and a person,: 5 men, 2 women and a person
Registry Feb 11, 1986 Unregistered documents Unregistered documents

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