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Dato Capital Malta

Mgi Finconsult LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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
Record last updated Saturday, April 6, 2024 5:55:28 PM UTC
Official Address Central Business Centre, Room, Level, Suite, 1 Żebbuġ
There are 299 companies registered at this street

Charts

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MGI FINCONSULT LIMITED (Malta) Page visits 2024

Searches

MGI FINCONSULT LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Jul 5, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 14, 2022 Accounts Accounts
Financials Jan 17, 2022 Accounts 4091... Accounts 4091...
Registry Jan 10, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 22, 2021 Transfer/transmission of shares Transfer/transmission of shares
Financials Apr 27, 2021 Accounts 2019 Accounts 2019
Registry Apr 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 3, 2020 Annual return of shareholders and directors 3777... Annual return of shareholders and directors 3777...
Financials Aug 31, 2020 Accounts Accounts
Registry Jan 20, 2020 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 18, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 24, 2018 Accounts Accounts
Registry Jan 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 9, 2017 Accounts Accounts
Registry Jan 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 17, 2016 Accounts 2015 Accounts 2015
Financials Jan 22, 2016 Accounts 2014 Accounts 2014
Registry Jan 11, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2015 Annual return of shareholders and directors 2922... Annual return of shareholders and directors 2922...
Financials Nov 19, 2014 Accounts Accounts
Registry Apr 2, 2014 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 2, 2014 Return of allotments Return of allotments
Registry Apr 2, 2014 Report in terms of sec. 73 Report in terms of sec. 73
Financials Apr 2, 2014 Accounts Accounts
Registry Jan 8, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 2013 Annual return of shareholders and directors 2703... Annual return of shareholders and directors 2703...
Financials Oct 17, 2012 Accounts Accounts
Registry Jun 26, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 21, 2011 Accounts Accounts
Registry Sep 19, 2011 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 19, 2011 Notification of changes amongst directors or company secretary or in the representation of a company 2577... Notification of changes amongst directors or company secretary or in the representation of a company 2577...
Registry Sep 19, 2011 Resignation of an auditor Resignation of an auditor
Registry Sep 19, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 19, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 2, 2011 Change in registered office Change in registered office
Registry Jan 19, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 17, 2010 Accounts Accounts
Registry Dec 1, 2010 Resignation of an auditor Resignation of an auditor
Financials May 24, 2010 Accounts Accounts
Registry Jan 19, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 2009 Annual return of shareholders and directors 2366... Annual return of shareholders and directors 2366...
Financials Dec 17, 2008 Accounts Accounts
Registry Mar 4, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 7, 2008 Change in registered office Change in registered office
Financials Nov 20, 2007 Accounts Accounts
Registry Aug 17, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry May 17, 2007 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 May 17, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 6, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 1, 2006 Accounts Accounts
Registry Mar 1, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2006 Unregistered documents Unregistered documents
Financials Nov 17, 2005 Accounts Accounts
Registry Feb 14, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 10, 2004 Accounts Accounts
Registry Feb 25, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 2004 Annual return of shareholders and directors 1559... Annual return of shareholders and directors 1559...
Financials Jan 20, 2004 Accounts Accounts
Registry Feb 17, 2003 Unregistered documents Unregistered documents
Registry Feb 17, 2003 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Nov 26, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 26, 2002 Accounts Accounts
Registry Nov 29, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 29, 2001 Accounts Accounts
Registry Nov 28, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 28, 2000 Accounts Accounts
Registry Dec 15, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 15, 1999 Accounts Accounts
Registry Dec 14, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 14, 1998 Accounts Accounts
Registry Jan 9, 1998 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 9, 1998 Unregistered documents Unregistered documents
Registry Jan 9, 1998 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 9, 1998 Unregistered documents Unregistered documents
Registry Jan 8, 1998 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 28, 1997 Unregistered documents Unregistered documents
Registry Nov 28, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Jan 6, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 1996 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 5, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 1995 Unregistered documents Unregistered documents
Registry Jan 4, 1995 Memorandum and articles of association Memorandum and articles of association
Registry Jan 4, 1995 Unregistered documents Unregistered documents
Registry Jan 4, 1995 Five appointments: 4 men and a person Five appointments: 4 men and a person

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