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Dato Capital Malta

Mc II Money Ltd

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Reports

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

Details

Company type Limited Company
Global Intermediary ID 5VJQKZ.00002.ME.470
Universal Entity Code1257-6252-8772-6988
Record last updated Thursday, June 5, 2025 5:00:34 AM UTC
Official Address Palazzo Spinola, Floor, Suite , St. Christopher's Street, 5 Valletta
There are 5 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

MC II MONEY LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-82018-92018-102018-112020-12020-22020-92021-12021-32021-102021-112021-122022-12022-22022-62022-92023-12023-82023-102023-122024-12024-52025-12025-32025-60123456
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 6, 2023 Other filings Other filings
Registry Jan 5, 2023 Other filings 2514... Other filings 2514...
Registry Jan 5, 2023 Other filings Other filings
Registry Nov 3, 2021 Declaration of solvency Declaration of solvency
Registry Nov 3, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 3, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Sep 11, 2021 Accounts Accounts
Registry Jul 28, 2021 Change in registered office Change in registered office
Registry May 10, 2021 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Apr 17, 2021 Accounts Accounts
Registry Apr 16, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 11, 2021 Unregistered documents Unregistered documents
Registry Jan 11, 2021 Other filings Other filings
Registry Jan 8, 2021 Other filings 2274... Other filings 2274...
Registry Jan 8, 2021 Reduction of issued capital Reduction of issued capital
Registry Dec 11, 2020 Unregistered documents Unregistered documents
Registry Apr 28, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 23, 2020 Unregistered documents Unregistered documents
Registry Feb 8, 2020 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Dec 16, 2019 Accounts Accounts
Registry Dec 4, 2019 Unregistered documents Unregistered documents
Registry Nov 20, 2019 Unregistered documents 3619... Unregistered documents 3619...
Registry Sep 2, 2019 Unregistered documents Unregistered documents
Registry Sep 2, 2019 Other filings Other filings
Registry Aug 30, 2019 Reduction of issued capital Reduction of issued capital
Registry Aug 30, 2019 Other filings Other filings
Registry Aug 13, 2019 Unregistered documents Unregistered documents
Registry May 7, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 19, 2018 Accounts Accounts
Registry Nov 7, 2018 Unregistered documents Unregistered documents
Registry Aug 14, 2018 Unregistered documents 3397... Unregistered documents 3397...
Registry May 28, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 1, 2017 Accounts Accounts
Registry Jul 18, 2017 Unregistered documents Unregistered documents
Registry Jul 18, 2017 Unregistered documents 3242... Unregistered documents 3242...
Registry May 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 29, 2016 Accounts 2015 Accounts 2015
Registry May 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 1, 2015 Accounts 2014 Accounts 2014
Registry May 8, 2015 Unregistered documents Unregistered documents
Registry Apr 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2015 Return of allotments Return of allotments
Registry Mar 2, 2015 Increase in issued share capital Increase in issued share capital
Registry Mar 2, 2015 Unregistered documents Unregistered documents
Registry Apr 17, 2014 Unregistered documents 2840... Unregistered documents 2840...
Registry Apr 16, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 10, 2014 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 10, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 26, 2014 Six appointments: 3 men, a woman and 2 companies,: 3 men, a woman and 2 companies Six appointments: 3 men, a woman and 2 companies,: 3 men, a woman and 2 companies
Registry Mar 26, 2014 Unregistered documents Unregistered documents
Registry Mar 26, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Mar 26, 2014 Unregistered documents Unregistered documents
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