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Mc II Concrete Ltd

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Extended Company Report with Annual Accounts  MC II CONCRETE LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code2459-3075-3009-2739
Record last updated Friday, May 23, 2025 4:41:19 AM UTC
Official Address Whitehall Mansions, Level, Ta' Xbiex Seafront, 2 Ta’ Xbiex
There are 217 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

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MC II CONCRETE LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-72017-92017-112017-122018-12018-22018-62018-72018-82018-92018-102018-112019-102020-12020-22020-42020-102021-32021-42021-62021-92021-112022-12022-42022-72022-92022-112023-12023-42023-62023-82023-102024-12024-42024-72024-102025-22025-42025-60369121518212427303336
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 9, 2025 Annual returns Annual returns
Registry Mar 17, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Mar 17, 2025 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 Feb 27, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 27, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Feb 26, 2025 Annual accounts 2023 Annual accounts 2023
Registry Jan 24, 2025 Notice of reduction of share capital pursuant to article 83 Notice of reduction of share capital pursuant to article 83
Registry Jan 24, 2025 Updated m & a Updated m & a
Registry Jan 24, 2025 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 24, 2025 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 Jan 24, 2025 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 28, 2024 Unregistered documents Unregistered documents
Financials Aug 28, 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 1st july 2024 the directors of mc ii concrete ltd (c 80030) with registered office at whitehall mansions - level 2, ta' xbiex seafront, ta xbiex xbx 1026, malta delivered for registration and publication a copy of an extraordinary resolution for the acquisition of its own shares within the cause of a reduction in the issued share capital of the company to be made in accordance with article 83 of the said act and as allowed in terms of article 107(1)(a) of the said act.registration was effected on 27th august 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 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 1st july 2024 the directors of mc ii concrete ltd (c 80030) with registered office at whitehall mansions - level 2, ta' xbiex seafront, ta xbiex xbx 1026, malta delivered for registration and publication a copy of an extraordinary resolution for the acquisition of its own shares within the cause of a reduction in the issued share capital of the company to be made in accordance with article 83 of the said act and as allowed in terms of article 107(1)(a) of the said act.registration was effected on 27th august 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
Registry Aug 27, 2024 Reduction of issued capital Reduction of issued capital
Registry Aug 27, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 27, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 27, 2024 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 26, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Aug 29, 2023 Accounts Accounts
Financials Aug 29, 2023 Accounts Accounts
Registry Jul 24, 2023 Unregistered documents Unregistered documents
Registry Jun 22, 2023 Annual returns Annual returns
Registry Jun 22, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 12, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 12, 2023 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 Dec 27, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 27, 2022 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 Dec 5, 2022 Unregistered documents Unregistered documents
Financials Nov 29, 2022 Accounts Accounts
Registry Jul 6, 2022 Change in registered office Change in registered office
Registry Jul 6, 2022 Unregistered documents Unregistered documents
Registry Jun 15, 2022 Unregistered documents 4176... Unregistered documents 4176...
Registry Jun 1, 2022 Updated m & a Updated m & a
Registry Jun 1, 2022 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 19, 2022 Updated m & a Updated m & a
Registry May 19, 2022 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 10, 2022 Annual returns Annual returns
Registry May 10, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2022 Unregistered documents Unregistered documents
Registry Feb 22, 2022 Other filings Other filings
Registry Feb 19, 2022 Reduction of issued capital Reduction of issued capital
Registry Feb 19, 2022 Other filings Other filings
Registry Feb 7, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 7, 2022 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 Feb 2, 2022 Unregistered documents Unregistered documents
Registry Feb 2, 2022 Other filings Other filings
Registry Feb 1, 2022 Reduction of issued capital Reduction of issued capital
Registry Feb 1, 2022 Other filings Other filings
Financials Aug 5, 2021 Accounts Accounts
Registry Jun 24, 2021 Change in registered office Change in registered office
Registry Mar 25, 2021 Annual returns Annual returns
Registry Mar 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 15, 2021 Accounts Accounts
Registry Feb 24, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 24, 2021 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 Jan 22, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 8, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 8, 2021 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 3, 2020 Unregistered documents Unregistered documents
Registry Jul 29, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 29, 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
Financials Jun 19, 2020 Accounts Accounts
Registry Apr 27, 2020 Annual returns Annual returns
Registry Apr 27, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 17, 2020 Unregistered documents Unregistered documents
Registry Jan 28, 2020 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 28, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 28, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 28, 2020 Unregistered documents Unregistered documents
Registry Jan 28, 2020 Unregistered documents 3654... Unregistered documents 3654...
Registry Jan 28, 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 Jan 28, 2020 Return of allotments Return of allotments
Registry Aug 21, 2019 Unregistered documents Unregistered documents
Registry May 11, 2019 Annual returns Annual returns
Registry May 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 9, 2019 Accounts Accounts
Registry Nov 9, 2018 Unregistered documents Unregistered documents
Registry Aug 14, 2018 Unregistered documents 3397... Unregistered documents 3397...
Registry Jun 6, 2018 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jun 6, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 6, 2018 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 6, 2018 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 6, 2018 Return of allotments Return of allotments
Registry Jun 6, 2018 Unregistered documents Unregistered documents
Registry May 26, 2018 Annual returns Annual returns
Registry May 26, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 14, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 21, 2017 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry Aug 21, 2017 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Jun 21, 2017 Unregistered documents Unregistered documents
Registry Mar 17, 2017 Unregistered documents 3201... Unregistered documents 3201...
Registry Mar 17, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Mar 17, 2017 Unregistered documents Unregistered documents
Registry Mar 17, 2017 Five appointments: 3 men, a person and a woman,: 3 men, a person and a woman Five appointments: 3 men, a person and a woman,: 3 men, a person and a woman
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