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Mira Motor Sales LTD

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Extended Company Report with Annual AccountsMIRA MOTOR SALES LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code7025-5670-5498-4752
Record last updated Saturday, May 10, 2025 3:40:25 AM UTC
Official Address Gasan Centre, Level, Mriehel By-Pass, Mriehel, 2 Birkirkara
There are 67 companies registered at this street
Locality Birkirkara
Region Birkirkara

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MIRA MOTOR SALES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-32020-62020-72022-42022-72022-82023-12023-42024-62024-102025-501234567
Document Type Publication date Download link
Financials May 15, 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 the name of the companies mira cars limited (c 19584), mira motor sales limited (c 3303), zammit automobiles limited (c 6366) and associated motors company limited (c 720) all with registered office at gasan centre, level 2, mriehel by-pass, mriehel, birkirkara bkr 3000, malta were struck off the register on the 14th may 2024 by virtue of its merger with mira holdings limited (c 5361) with registered office at gasan centre, level 2, mriehel by-pass, mriehel, birkirkara bkr 3000, malta in terms of subarticle (1) of article 353 of the act.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 the name of the companies mira cars limited (c 19584), mira motor sales limited (c 3303), zammit automobiles limited (c 6366) and associated motors company limited (c 720) all with registered office at gasan centre, level 2, mriehel by-pass, mriehel, birkirkara bkr 3000, malta were struck off the register on the 14th may 2024 by virtue of its merger with mira holdings limited (c 5361) with registered office at gasan centre, level 2, mriehel by-pass, mriehel, birkirkara bkr 3000, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials May 15, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of mira holdings limited (c 5361) with registered office at gasan centre, level 2, mriehel by-pass, mriehel, birkirkara bkr 3000, malta and of the companies being acquired mira cars limited (c 19584), mira motor sales limited (c 3303), zammit automobiles limited (c 6366) and associated motors company limited (c 720) all with registered office at gasan centre, level 2, mriehel by-pass, mriehel, birkirkara bkr 3000, malta became effective on the 14th may 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of mira holdings limited (c 5361) with registered office at gasan centre, level 2, mriehel by-pass, mriehel, birkirkara bkr 3000, malta and of the companies being acquired mira cars limited (c 19584), mira motor sales limited (c 3303), zammit automobiles limited (c 6366) and associated motors company limited (c 720) all with registered office at gasan centre, level 2, mriehel by-pass, mriehel, birkirkara bkr 3000, malta became effective on the 14th may 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Apr 22, 2024 Annual accounts Annual accounts
Registry Mar 9, 2024 Annual returns Annual returns
Registry Jan 29, 2024 Annual returns Annual returns
Registry Sep 4, 2023 Company becomes a single member company Company becomes a single member company
Registry Sep 4, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 4, 2023 Transfer/transmission of shares Transfer/transmission of shares
Financials Feb 1, 2023 Accounts Accounts
Registry Mar 16, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 13, 2021 Accounts Accounts
Registry Oct 8, 2021 Removal of auditor Removal of auditor
Registry Mar 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2021 Accounts Accounts
Registry Sep 1, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 9, 2020 Accounts Accounts
Registry Aug 21, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 14, 2018 Accounts Accounts
Registry Aug 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 15, 2018 Accounts Accounts
Registry May 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 28, 2016 Accounts 2015 Accounts 2015
Registry Apr 26, 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
Financials Apr 25, 2016 Accounts 2014 Accounts 2014
Registry Mar 16, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 4, 2015 Annual return of shareholders and directors 2938... Annual return of shareholders and directors 2938...
Registry Feb 17, 2015 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 Feb 17, 2015 Accounts Accounts
Registry Feb 17, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 1, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 12, 2013 Accounts Accounts
Registry Jun 3, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2013 Change in registered office Change in registered office
Financials Jun 22, 2012 Accounts Accounts
Financials May 10, 2012 Accounts 2643... Accounts 2643...
Registry Mar 7, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 25, 2011 Annual return of shareholders and directors 2534... Annual return of shareholders and directors 2534...
Registry Feb 15, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 4, 2010 Accounts Accounts
Registry Mar 17, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 8, 2009 Accounts Accounts
Registry Mar 26, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 10, 2008 Accounts Accounts
Financials Jun 14, 2007 Accounts 2247... Accounts 2247...
Registry Mar 9, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2006 Change in registered office Change in registered office
Registry May 23, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 23, 2006 Updated memorandum & articles of association 2184... Updated memorandum & articles of association 2184...
Registry Mar 20, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 12, 2005 Accounts Accounts
Registry Nov 4, 2005 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 4, 2005 Notification of changes amongst directors Notification of changes amongst directors
Financials Jul 12, 2005 Accounts Accounts
Registry May 3, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 17, 2004 Accounts Accounts
Registry Apr 15, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 2003 Annual return of shareholders and directors 1854... Annual return of shareholders and directors 1854...
Registry Jan 7, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 29, 2002 Accounts Accounts
Registry Nov 27, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 1, 2001 Accounts Accounts
Registry Nov 15, 2000 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 15, 2000 Return of allotments Return of allotments
Registry Nov 9, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 14, 2000 Accounts Accounts
Registry Dec 1, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 1999 Accounts Accounts
Registry Dec 10, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 10, 1998 Accounts Accounts
Registry Jul 1, 1998 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 1, 1998 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 25, 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 Jan 26, 1998 Notification of changes amongst directors or company secretary or in the representation of a company 1854... Notification of changes amongst directors or company secretary or in the representation of a company 1854...
Registry Jan 8, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 1997 Accounting reference period Accounting reference period
Registry Dec 31, 1997 Unregistered documents Unregistered documents
Registry Dec 31, 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 Dec 20, 1995 Annual return of shareholders and directors 1853... Annual return of shareholders and directors 1853...
Registry Nov 28, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 29, 1993 Annual return of shareholders and directors 1853... Annual return of shareholders and directors 1853...
Registry Dec 4, 1992 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 1992 Annual return of shareholders and directors 1853... Annual return of shareholders and directors 1853...
Registry Aug 21, 1992 Unregistered documents Unregistered documents
Registry Dec 9, 1991 Unregistered documents 1853... Unregistered documents 1853...
Registry Dec 31, 1990 Return of allotments Return of allotments
Registry Dec 31, 1990 Increase in capital Increase in capital
Registry Oct 31, 1990 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 2, 1990 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 14, 1989 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 1988 Annual return of shareholders and directors 1853... Annual return of shareholders and directors 1853...
Registry Oct 19, 1987 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 1986 Annual return of shareholders and directors 1853... Annual return of shareholders and directors 1853...
Registry Dec 20, 1985 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 1, 1984 Annual return of shareholders and directors 1853... Annual return of shareholders and directors 1853...
Registry Aug 12, 1982 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 1981 Annual return of shareholders and directors 1854... Annual return of shareholders and directors 1854...
Registry Nov 6, 1980 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 8, 1978 Annual return of shareholders and directors 1853... Annual return of shareholders and directors 1853...
Registry Dec 14, 1977 Unregistered documents Unregistered documents

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