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Memento Holding Co LTD

View details as a director

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

Financials

Details

Company type Limited Company
Universal Entity Code7790-0289-6702-9158
Record last updated Thursday, November 21, 2024 6:54:55 PM UTC
Official Address Soho, The Strand, Fawwara Building Triq L-Imsida Gżira
There are 18 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

MEMENTO HOLDING CO LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-12018-22018-32018-42018-82019-12019-42019-72019-92019-112021-32021-112022-22022-72024-42024-62024-102025-401234567
Document Type Publication date Download link
Financials Sep 10, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of memento holding co limited (c 83804) with registered office at soho, the strand, fawwara building, triq l-imsida, gzira gzr 1401, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 9th september 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of memento holding co limited (c 83804) with registered office at soho, the strand, fawwara building, triq l-imsida, gzira gzr 1401, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 9th september 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Mar 20, 2024 Annual returns Annual returns
Financials Mar 20, 2024 Annual accounts 2022 Annual accounts 2022
Financials Aug 26, 2023 Accounts Accounts
Financials Aug 26, 2023 Accounts Accounts
Registry Jun 20, 2023 Annual returns Annual returns
Registry Jun 20, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 14, 2022 Change in registered office Change in registered office
Registry Jul 23, 2021 Annual returns Annual returns
Registry Jul 23, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 19, 2020 Accounts Accounts
Financials Jun 19, 2020 Accounts 3736... Accounts 3736...
Registry May 20, 2020 Annual returns Annual returns
Registry May 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2019 Change in registered office Change in registered office
Registry Jan 16, 2019 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 16, 2019 Annual returns Annual returns
Registry Jan 16, 2019 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 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 4, 2017 Unregistered documents Unregistered documents
Registry Dec 4, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Dec 4, 2017 Unregistered documents Unregistered documents
Registry Dec 4, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man

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