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Ml Europe Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Thursday, March 13, 2025 5:39:25 PM UTC
Official Address 8 The Plaza Commercial Centre, Level, Suite, Bisazza Street Sliema
There are 264 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

ML EUROPE HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-22020-82021-42021-92021-112021-122022-12023-12023-122024-12024-22024-62024-82024-122025-12025-22025-32025-4012345

Searches

ML EUROPE HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-501
Document Type Publication date Download link
Registry Oct 2, 2023 Unregistered documents Unregistered documents
Registry Feb 1, 2021 Unregistered documents 3866... Unregistered documents 3866...
Registry Jun 19, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 19, 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
Financials Jan 18, 2019 Accounts Accounts
Financials Jun 26, 2018 Accounts 3378... Accounts 3378...
Registry Apr 25, 2018 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 3, 2016 Accounts 2015 Accounts 2015
Registry Jun 20, 2016 Annual returns Annual returns
Registry Jun 20, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 16, 2015 Annual returns Annual returns
Registry Jul 16, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jul 16, 2015 Accounts Accounts
Registry Jul 16, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 16, 2015 Accounts Accounts
Registry Feb 18, 2015 Change in registered office Change in registered office
Registry Sep 1, 2014 Annual returns Annual returns
Registry Sep 1, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 11, 2013 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Dec 11, 2013 Unregistered documents Unregistered documents
Registry Dec 11, 2013 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Financials Jul 24, 2013 Accounts Accounts
Financials Jul 24, 2013 Accounts 2762... Accounts 2762...
Registry Jul 12, 2013 Annual returns Annual returns
Registry Jul 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 25, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 9, 2012 Annual returns Annual returns
Registry Jul 9, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2011 Unregistered documents Unregistered documents
Financials Jun 20, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Jun 20, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 13, 2011 Memorandum and articles of association Memorandum and articles of association
Registry May 13, 2011 Unregistered documents Unregistered documents
Registry May 13, 2011 Unregistered documents 2548... Unregistered documents 2548...
Registry May 13, 2011 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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