Mbi Holding (Malta) LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
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

Financial Statement (Annual Accounts)

Related countries	Turkey
Company type	Limited Company
Universal Entity Code	5921-4343-5966-2942
Record last updated	Tuesday, November 29, 2022 8:04:23 PM UTC
Official Address	496 Villa Paloma, Triq Il-Qortin Mellieħa There are 3 companies registered at this street
Postal Code	MLH 2502

Document Type	Publication date	Download link
Financials	Nov 24, 2022	Accounts
Registry	Jul 7, 2022	Annual return of shareholders and directors
Registry	Apr 22, 2021	Annual return of shareholders and directors 3929...
Registry	Apr 22, 2021	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Apr 20, 2021	Change in registered office
Financials	Mar 18, 2021	Accounts
Financials	Mar 18, 2021	Accounts 3898...
Registry	Jan 28, 2021	Annual return of shareholders and directors
Registry	Jan 28, 2021	Annual return of shareholders and directors 3863...
Financials	Dec 11, 2019	Accounts
Financials	Nov 13, 2018	Accounts 3441...
Financials	Nov 13, 2018	Accounts
Registry	Apr 13, 2018	Annual return of shareholders and directors
Registry	Apr 13, 2018	Annual return of shareholders and directors 3349...
Financials	May 10, 2016	Accounts 2015
Financials	May 10, 2016	Accounts 2014
Registry	Apr 4, 2016	Annual return of shareholders and directors
Registry	Feb 20, 2015	Annual return of shareholders and directors 2934...
Registry	Sep 19, 2014	Change in registered office
Registry	Jan 23, 2014	Nine appointments: a woman, 4 men and 4 companies,: a woman, 4 men and 4 companies
Registry	Jan 23, 2014	Unregistered documents
Registry	Jan 23, 2014	Memorandum and articles of association
Registry	Jan 23, 2014	Unregistered documents