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Dato Capital Malta

Md Holdings LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code2526-1596-0018-5487
Record last updated Friday, April 25, 2025 1:17:10 PM UTC
Official Address St Joseph Triq Il Konti r Barbaro Attard
Locality Attard
Region Attard

Charts

Visits

MD HOLDINGS LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-22018-72018-112020-12020-22020-82020-112021-12021-52021-72021-82021-92021-102021-112021-122022-62022-72022-82022-92022-102023-12023-32024-12024-32024-72024-92024-112025-12025-30123456
Document Type Publication date Download link
Financials Oct 9, 2024 Annual accounts Annual accounts
Registry Sep 13, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 13, 2023 Annual returns Annual returns
Financials Aug 29, 2023 Accounts Accounts
Registry Jan 19, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2023 Annual returns Annual returns
Registry Sep 2, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2021 Annual returns Annual returns
Registry Jan 8, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 8, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 8, 2021 Company becomes a single member company Company becomes a single member company
Registry Jan 8, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 19, 2020 Unregistered documents Unregistered documents
Registry Aug 10, 2020 Unregistered documents 3765... Unregistered documents 3765...
Registry Aug 10, 2020 Memorandum and articles of association Memorandum and articles of association
Registry Aug 10, 2020 Unregistered documents Unregistered documents
Registry Aug 10, 2020 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Oct 30, 2014 Unregistered documents Unregistered documents
Registry Jul 21, 2014 Unregistered documents 2870... Unregistered documents 2870...
Registry Jul 14, 2014 Other filings Other filings
Registry Jul 14, 2014 Other filings 9756... Other filings 9756...
Registry Jul 14, 2014 Liquidators return Liquidators return
Financials Jul 14, 2014 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Sep 26, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 29, 2013 Declaration of solvency Declaration of solvency
Registry Jul 29, 2013 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Jul 26, 2013 Accounts Accounts
Registry Apr 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 5, 2013 Accounts Accounts
Registry Jan 3, 2013 Removal of auditor Removal of auditor
Financials Oct 15, 2012 Accounts Accounts
Financials Oct 12, 2012 Accounts 2681... Accounts 2681...
Registry Oct 8, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 5, 2012 Resignation of an auditor Resignation of an auditor
Registry Apr 9, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 24, 2012 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, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 2, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 15, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 30, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 23, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 1, 2009 Accounts Accounts
Registry Aug 13, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 15, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 15, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry May 14, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 14, 2009 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 20, 2008 Accounts Accounts
Registry Nov 10, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 11, 2008 Change amongst company secretary Change amongst company secretary
Registry Sep 11, 2008 Change in registered office Change in registered office
Registry Sep 11, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 11, 2008 Change amongst company secretary Change amongst company secretary
Registry Sep 11, 2008 Change in registered office Change in registered office
Registry Sep 11, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 11, 2008 Change amongst company secretary Change amongst company secretary
Registry Sep 11, 2008 Change in registered office Change in registered office
Registry Sep 11, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 11, 2008 Change amongst company secretary Change amongst company secretary
Registry Sep 11, 2008 Change in registered office Change in registered office
Registry Sep 11, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 11, 2008 Change amongst company secretary Change amongst company secretary
Registry Sep 11, 2008 Change in registered office Change in registered office
Registry Sep 11, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 11, 2008 Change amongst company secretary Change amongst company secretary
Registry Sep 11, 2008 Change in registered office Change in registered office
Registry Sep 11, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 7, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 11, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 11, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 17, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry May 17, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry May 17, 2007 Report in terms of sec. 73 Report in terms of sec. 73
Registry May 17, 2007 Return of allotments Return of allotments
Registry May 17, 2007 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 17, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 26, 2007 Eight appointments: 2 men, 2 women and 4 companies,: 2 men, 2 women and 4 companies Eight appointments: 2 men, 2 women and 4 companies,: 2 men, 2 women and 4 companies
Registry Mar 26, 2007 Memorandum and articles of association Memorandum and articles of association

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