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Dato Capital Malta

Minard 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

Financials

Details

Company type Limited Company
Universal Entity Code3627-5067-8826-4059
Record last updated Friday, March 28, 2025 5:08:41 AM UTC
Official Address 60 Melita Street Valletta
There are 1,000 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

MINARD LTD. (Malta)Page visits ©2025 https://en.datocapital.com2019-32020-12021-42023-12023-92023-102024-72025-32025-4012
Document Type Publication date Download link
Registry Jan 14, 2019 Other filings Other filings
Registry Jan 14, 2019 Other filings 1439... Other filings 1439...
Registry Aug 20, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 20, 2018 Declaration of solvency Declaration of solvency
Registry Aug 20, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 26, 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 Jun 1, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 1, 2018 Accounts Accounts
Financials Jun 1, 2018 Accounts Accounts
Registry Jun 1, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 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
Financials Jun 1, 2018 Accounts Accounts
Registry Nov 6, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 6, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 6, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Apr 20, 2016 Accounts 2014 Accounts 2014
Registry Apr 12, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 20, 2015 Accounts Accounts
Registry Jun 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 20, 2014 Unregistered documents Unregistered documents
Financials Jun 4, 2014 Accounts Accounts
Registry May 8, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 25, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 25, 2014 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 20, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 4, 2013 Accounts Accounts
Registry Mar 5, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 4, 2011 Accounts Accounts
Registry Jul 1, 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 Jul 1, 2011 Notification of changes amongst directors Notification of changes amongst directors
Financials Apr 20, 2011 Accounts Accounts
Registry Apr 20, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2010 Removal of auditor Removal of auditor
Registry Mar 11, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 25, 2009 Accounts Accounts
Registry Mar 9, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 11, 2008 Change amongst company secretary Change amongst company secretary
Registry Feb 25, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Feb 25, 2008 Four appointments: a woman and 3 companies,: a woman and 3 companies Four appointments: a woman and 3 companies,: a woman and 3 companies

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