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Memini Holding LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2014) (financial year 2014)
  • 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 Code3161-6545-1055-5266
Record last updated Sunday, June 25, 2023 8:21:29 PM UTC
Official Address 2 Nd Floor, Europa Centre, St. Anne Street Floriana
There are 201 companies registered at this street
Postal Code FRN 9011

Charts

Visits

MEMINI HOLDING LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Aug 28, 2018 Other filings Other filings
Registry Aug 27, 2018 Other filings 1399... Other filings 1399...
Registry Aug 27, 2018 Other filings Other filings
Registry Sep 11, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 11, 2017 Declaration of solvency Declaration of solvency
Registry Sep 11, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 11, 2017 Declaration of solvency Declaration of solvency
Registry Sep 11, 2017 Declaration of solvency Declaration of solvency
Registry Aug 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 13, 2017 Change in registered office Change in registered office
Registry Jan 31, 2017 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 Nov 30, 2016 Alteration of the accounting reference period Alteration of the accounting reference period
Financials Oct 26, 2016 Accounts 2015 Accounts 2015
Registry Oct 12, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 12, 2016 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Oct 12, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 12, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 26, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 17, 2016 Accounts 2014 Accounts 2014
Registry Sep 1, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 2, 2014 Unregistered documents Unregistered documents
Registry Sep 24, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 24, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 30, 2014 Five appointments: 5 men Five appointments: 5 men
Registry Jun 30, 2014 Unregistered documents Unregistered documents
Registry Jun 30, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Jun 30, 2014 Unregistered documents Unregistered documents

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