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Dato Capital Malta

Md Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsMD INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code8473-6969-8472-0636
Record last updated Tuesday, February 11, 2025 4:21:08 AM UTC
Official Address Morning Glory, Ganni Portelli Street Attard
Locality Attard
Region Attard

Charts

Visits

MD INVESTMENTS LTD. (Malta)Page visits ©2025 https://en.datocapital.com2020-22020-72021-122022-12023-12023-22023-42023-62023-72023-92023-102023-112023-122024-12024-42024-62024-72024-82024-92024-102024-112025-12025-32025-5012345
Document Type Publication date Download link
Registry Jul 13, 2020 Other filings Other filings
Registry Jan 24, 2017 Unregistered documents Unregistered documents
Registry Oct 21, 2016 Unregistered documents 3146... Unregistered documents 3146...
Registry Oct 21, 2016 Liquidators return Liquidators return
Financials Oct 21, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Oct 21, 2016 Other filings Other filings
Registry Oct 21, 2016 Other filings 1194... Other filings 1194...
Registry Mar 4, 2015 Declaration of solvency Declaration of solvency
Registry Mar 4, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 4, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 4, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 4, 2015 Declaration of solvency Declaration of solvency
Registry Mar 4, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Mar 3, 2015 Accounts Accounts
Registry Feb 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 13, 2014 Annual return of shareholders and directors 2808... Annual return of shareholders and directors 2808...
Financials Jan 6, 2014 Accounts Accounts
Registry Mar 21, 2013 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 Mar 21, 2013 Notification of changes amongst directors Notification of changes amongst directors
Financials Jan 9, 2013 Accounts Accounts
Registry Nov 21, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 2, 2012 Accounts Accounts
Registry Nov 22, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 11, 2011 Accounts Accounts
Registry Dec 7, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 20, 2010 Accounts Accounts
Registry Apr 21, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 13, 2009 Accounts Accounts
Registry Nov 24, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 12, 2008 Accounts Accounts
Registry Aug 12, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 12, 2008 Removal of auditor Removal of auditor
Registry Jan 4, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 4, 2007 Alterations to memorandum & articles including change of name and registered office Alterations to memorandum & articles including change of name and registered office
Financials Jan 4, 2007 Accounts Accounts
Registry Jan 4, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 2007 Alterations to memorandum & articles including change of name and registered office Alterations to memorandum & articles including change of name and registered office
Registry Jan 4, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 4, 2007 Alterations to memorandum & articles including change of name and registered office Alterations to memorandum & articles including change of name and registered office
Financials Jan 4, 2007 Accounts Accounts
Registry Jan 4, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 9, 2006 Accounts Accounts
Registry Jan 24, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 15, 2005 Accounts Accounts
Registry Jul 15, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 15, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 15, 2005 Accounts Accounts
Registry Nov 16, 1990 Five appointments: 3 men and 2 women,: 3 men and 2 women Five appointments: 3 men and 2 women,: 3 men and 2 women

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