Mc III Indus Ltd
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
- 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
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MC III SPANISH INVESTMENT VEHICLE LTD
Related countries |
 Spain  Mauritius
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Company type |
Limited Company |
Universal Entity Code | 3968-8290-8664-3859 |
Record last updated |
Saturday, May 24, 2025 5:33:45 AM UTC |
Official Address |
2 Whitehall Mansions, Level, Ta Xbiex Wharf Ta’ Xbiex
There are 217 companies registered at this street
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Locality |
Ta’ Xbiex |
Region |
Il- Gżira, Ta’ Xbiex |
Visits
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Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 23, 2025 |
Notice of cancellation of shares pursuant to article 106
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Registry |
May 23, 2025 |
Updated memorandum & articles of association
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Financials |
Jan 29, 2025 |
Annual accounts
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Registry |
Dec 19, 2024 |
Unregistered documents
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Financials |
Dec 19, 2024 |
Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 16th december 2024 the directors of mc iii indus ltd. (c 96961) with registered office at whitehall mansions, level 2, ta xbiex wharf, ta xbiex xbx 1026, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 18th december 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies
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Registry |
Dec 18, 2024 |
Reduction of issued capital
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Registry |
Dec 5, 2024 |
Annual returns
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Registry |
Dec 5, 2024 |
Annual returns
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Registry |
Dec 5, 2024 |
Annual return of shareholders and directors
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Registry |
Dec 5, 2024 |
Annual return of shareholders and directors
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Financials |
Apr 15, 2024 |
Annual accounts
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Registry |
Dec 10, 2022 |
Annual returns
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Registry |
Dec 10, 2022 |
Annual return of shareholders and directors
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Registry |
Nov 24, 2022 |
Alterations to m&a and share capital
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Registry |
Nov 24, 2022 |
Unregistered documents
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Registry |
Nov 24, 2022 |
Alterations to the memorandum and articles including change in share capital
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Registry |
Nov 24, 2022 |
Return of allotments
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Financials |
Nov 17, 2022 |
Accounts
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Registry |
Jun 23, 2022 |
Change in registered office
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Registry |
Jun 22, 2022 |
Unregistered documents
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Registry |
Feb 11, 2022 |
Notification of changes amongst directors or company secretary or in the representation of a company
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Registry |
Feb 11, 2022 |
Changes in company directors/sec./reps.
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Registry |
Nov 6, 2021 |
Annual returns
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Registry |
Nov 6, 2021 |
Annual return of shareholders and directors
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Registry |
Jul 5, 2021 |
Change in registered office
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Registry |
Jul 3, 2021 |
Transfer/transmission of shares
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Registry |
Apr 27, 2021 |
Unregistered documents
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Registry |
Apr 27, 2021 |
Alterations to m&a inc. change of name
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Registry |
Apr 27, 2021 |
Changes in company directors/sec./reps.
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Registry |
Apr 27, 2021 |
Alterations to the memorandum and articles including change of name
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Registry |
Apr 27, 2021 |
Notification of changes amongst directors or company secretary or in the representation of a company
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Registry |
Oct 19, 2020 |
Unregistered documents
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Registry |
Oct 19, 2020 |
Memorandum and articles of association
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Registry |
Oct 19, 2020 |
Unregistered documents
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Registry |
Oct 19, 2020 |
Five appointments: 2 companies, a woman and 2 men,: 2 companies, a woman and 2 men
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