Mercantile Investments LTD, Malta

Reports

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

Financial Statement (Annual Accounts)

Related countries	Costa Rica
Company type	Limited Company
Universal Entity Code	1025-7115-4432-5766
Record last updated	Tuesday, April 1, 2025 5:13:30 AM UTC
Official Address	48 Sqaq Nur. 2, Triq Ix-Xatt Pietà There are 2 companies registered at this street
Locality	Pietà
Region	Il- Gżira, Ta’ Xbiex

Document Type	Publication date	Download link
Registry	Jan 19, 2021	Other filings
Registry	Jan 19, 2021	Other filings 2278...
Registry	Oct 7, 2009	Appointment of a liquidator
Registry	Oct 7, 2009	Declaration of solvency
Registry	Oct 7, 2009	Dissolution & consequential voluntary winding up
Registry	Jun 17, 2009	Notice of claim for extension of period allowed for laying accounts
Financials	Mar 17, 2009	Accounts
Registry	Feb 11, 2009	Notice of claim for extension of period allowed for laying accounts
Registry	Nov 13, 2008	Annual return of shareholders and directors
Financials	Aug 26, 2008	Accounts
Registry	Jun 25, 2008	Removal of auditor
Registry	Dec 11, 2007	Annual return of shareholders and directors
Registry	Jan 22, 2007	Notice of claim for extension of period allowed for laying accounts
Financials	Jan 15, 2007	Accounts
Registry	Nov 20, 2006	Annual return of shareholders and directors
Registry	Feb 22, 2006	Notice of claim for extension of period allowed for laying accounts
Registry	Dec 9, 2005	Updated memorandum & articles of association
Registry	Dec 9, 2005	Change in registered office
Registry	Dec 9, 2005	Updated memorandum & articles of association
Registry	Oct 31, 2005	Annual return of shareholders and directors
Financials	Feb 18, 2005	Accounts
Registry	Feb 18, 2005	Annual return of shareholders and directors
Registry	Feb 18, 2005	Notice of claim for extension of period allowed for laying accounts
Registry	Oct 20, 1998	Five appointments: 3 companies and 2 men