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Merck Capital Holding Ltd

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Extended Company Report with Annual Accounts  MERCK CAPITAL HOLDING LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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

Details

Company type Limited Company
Universal Entity Code6230-6481-8818-7692
Record last updated Monday, May 26, 2025 5:53:45 PM UTC
Official Address Skyway Offices, Block A, Office, Marina Street, 177 Pietà
There are 131 companies registered at this street
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

MERCK CAPITAL HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-112019-12019-42019-52019-62019-72019-92019-112020-22020-42020-52020-62020-72020-82020-92020-112021-12021-32021-62021-72021-102022-52022-112023-22023-52023-122024-52024-72024-112025-12025-32025-50123456789

Searches

MERCK CAPITAL HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2014-12016-22020-42020-72021-32021-52022-32022-42022-52022-62023-40123
Document TypeDoc. Type Publication datePub. date Download link
Registry May 26, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 26, 2025 Notice of reduction of share capital pursuant to article 83 Notice of reduction of share capital pursuant to article 83
Registry Dec 11, 2024 Unregistered documents Unregistered documents
Financials Dec 11, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 21st november 2024 the directors of merck capital holding limited (c 39286) with registered office at 177, skyway offices, block a, office 5, marina street, pieta pta 9042, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 9th december 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 21st november 2024 the directors of merck capital holding limited (c 39286) with registered office at 177, skyway offices, block a, office 5, marina street, pieta pta 9042, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 9th december 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Dec 9, 2024 Reduction of issued capital Reduction of issued capital
Registry Sep 27, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 27, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 18, 2024 Annual returns Annual returns
Registry Sep 18, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 28, 2024 Annual accounts 2023 Annual accounts 2023
Registry Jun 14, 2024 Annual returns Annual returns
Registry Jun 14, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 24, 2023 Alterations to the memo and articles Alterations to the memo and articles
Financials Aug 14, 2023 Accounts Accounts
Financials Aug 14, 2023 Accounts Accounts
Registry Aug 9, 2023 Removal of auditor Removal of auditor
Financials Feb 7, 2023 Accounts Accounts
Financials Jan 26, 2023 Accounts Accounts
Registry Nov 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 26, 2022 Annual returns Annual returns
Registry Sep 15, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 15, 2022 Alterations to the memo and articles Alterations to the memo and articles
Financials Oct 25, 2021 Accounts Accounts
Financials Oct 12, 2021 Accounts 4037... Accounts 4037...
Registry Oct 9, 2021 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 Oct 9, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 9, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 9, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 14, 2021 Annual returns Annual returns
Registry May 21, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 21, 2021 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 Feb 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 2021 Annual returns Annual returns
Registry Jan 6, 2021 Unregistered documents Unregistered documents
Registry Jan 6, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 6, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Oct 26, 2020 Accounts 2019 Accounts 2019
Financials Oct 26, 2020 Accounts 2019 3805... Accounts 2019 3805...
Registry Jul 30, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 30, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 9, 2020 Unregistered documents Unregistered documents
Registry Jan 9, 2020 Other filings Other filings
Registry Jan 7, 2020 Reduction of issued capital Reduction of issued capital
Registry Jan 7, 2020 Other filings Other filings
Financials Sep 24, 2019 Accounts Accounts
Financials Sep 24, 2019 Accounts 3588... Accounts 3588...
Registry Sep 18, 2019 Annual returns Annual returns
Registry Sep 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 2, 2019 Unregistered documents Unregistered documents
Registry Aug 23, 2018 Annual returns Annual returns
Registry Aug 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 22, 2018 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 Aug 22, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jul 26, 2018 Accounts Accounts
Registry Sep 20, 2017 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Sep 20, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 20, 2017 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 20, 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 Sep 6, 2017 Annual returns Annual returns
Registry Sep 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 6, 2017 Accounts 2016 Accounts 2016
Financials May 20, 2017 Accounts Accounts
Registry Apr 17, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 17, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 14, 2016 Annual returns Annual returns
Registry Jul 19, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 19, 2016 Alterations to the memo and articles Alterations to the memo and articles
Financials May 25, 2016 Accounts Accounts
Financials May 6, 2016 Accounts 2015 Accounts 2015
Registry Mar 10, 2016 Unregistered documents Unregistered documents
Registry Mar 10, 2016 Other filings Other filings
Registry Mar 9, 2016 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 9, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 23, 2016 Reduction of issued capital Reduction of issued capital
Registry Feb 23, 2016 Other filings Other filings
Registry Jan 4, 2016 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 4, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2015 Annual returns Annual returns
Financials Jun 9, 2015 Accounts Accounts
Financials Jun 9, 2015 Accounts 2969... Accounts 2969...
Registry Apr 28, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 28, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 24, 2014 Return of allotments Return of allotments
Registry Dec 24, 2014 Unregistered documents Unregistered documents
Registry Dec 24, 2014 Increase in issued share capital Increase in issued share capital
Registry Dec 23, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 25, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 25, 2014 Annual returns Annual returns
Financials May 29, 2014 Accounts Accounts
Financials May 29, 2014 Accounts 2853... Accounts 2853...
Registry Sep 17, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2013 Annual returns Annual returns
Registry Aug 20, 2013 Unregistered documents Unregistered documents
Registry Aug 20, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 20, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
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