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Dato Capital Malta

Ml Capital LTD, Malta

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Reports

Extended Company Report with Annual AccountsML CAPITAL LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code8857-5992-1957-7699
Record last updated Monday, February 17, 2025 5:39:55 AM UTC
Official Address Old Bakery Street, 171 Valletta
There are 5,338 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

ML CAPITAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-22018-82020-12020-22020-102020-112023-12023-82024-12024-22024-62025-22025-32025-42025-5012345678
Document Type Publication date Download link
Registry Jul 11, 2019 Other filings Other filings
Registry Jul 11, 2019 Other filings 2109... Other filings 2109...
Financials Oct 13, 2015 Accounts Accounts
Financials Oct 13, 2015 Accounts 3013... Accounts 3013...
Financials Oct 13, 2015 Accounts Accounts
Registry May 12, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 12, 2015 Declaration of solvency Declaration of solvency
Registry May 12, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 12, 2015 Unregistered documents Unregistered documents
Registry Mar 23, 2015 Change in registered office Change in registered office
Registry Aug 29, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 30, 2013 Accounts Accounts
Registry Aug 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 9, 2012 Annual return of shareholders and directors 2664... Annual return of shareholders and directors 2664...
Financials Apr 26, 2012 Accounts Accounts
Financials Mar 9, 2012 Accounts 2627... Accounts 2627...
Registry Aug 10, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 6, 2010 Annual return of shareholders and directors 2487... Annual return of shareholders and directors 2487...
Registry Jun 1, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 2009 Unregistered documents Unregistered documents
Registry Oct 8, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 5, 2008 Change in registered office Change in registered office
Registry Jul 31, 2008 Six appointments: 2 companies, a woman and 3 men,: 2 companies, a woman and 3 men Six appointments: 2 companies, a woman and 3 men,: 2 companies, a woman and 3 men
Registry Jul 31, 2008 Memorandum and articles of association Memorandum and articles of association

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