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Dato Capital Malta

Mmb Holdings LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code1663-2489-8175-3719
Record last updated Monday, February 24, 2025 7:31:31 AM UTC
Official Address 142 Triq Il-Parilja Santa Venera
There are 18 companies registered at this street
Locality Santa Venera
Region Imsida, L-Imsida

Charts

Visits

MMB HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2021-22021-32021-52021-82023-102024-52024-82024-92024-102025-22025-32025-4012
Document Type Publication date Download link
Financials Apr 17, 2024 Annual accounts 2023 Annual accounts 2023
Financials Mar 18, 2024 Annual accounts Annual accounts
Registry Feb 24, 2023 Annual returns Annual returns
Financials Feb 24, 2023 Accounts Accounts
Registry Feb 24, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 11, 2022 Accounts Accounts
Registry Apr 4, 2022 Annual returns Annual returns
Registry Apr 4, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 9, 2021 Change in registered office Change in registered office
Registry Mar 23, 2021 Removal of auditor Removal of auditor
Registry Jan 26, 2021 Annual returns Annual returns
Registry Jan 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 3, 2020 Accounts Accounts
Registry Jan 28, 2020 Annual returns Annual returns
Registry Jan 28, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 18, 2019 Accounts Accounts
Registry Jan 7, 2019 Annual returns Annual returns
Registry Jan 7, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 18, 2018 Accounts Accounts
Financials Feb 22, 2018 Accounts 3329... Accounts 3329...
Financials Jan 25, 2018 Accounts Accounts
Registry Jan 25, 2018 Annual returns Annual returns
Registry Jan 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2017 Annual returns Annual returns
Registry May 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2017 Annual return of shareholders and directors 3225... Annual return of shareholders and directors 3225...
Registry Jan 5, 2016 Annual returns Annual returns
Registry Jan 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 23, 2015 Accounts 2014 Accounts 2014
Registry Jan 7, 2015 Annual returns Annual returns
Registry Jan 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 17, 2013 Unregistered documents Unregistered documents
Registry Dec 17, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Dec 17, 2013 Unregistered documents Unregistered documents
Registry Dec 17, 2013 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man

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