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Dato Capital Malta

Mmd Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsMMD INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code3667-4508-3827-1588
Record last updated Sunday, March 9, 2025 12:01:46 PM UTC
Official Address Ciancio House Cannon Road Qormi
There are 3 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

MMD INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32019-112020-32020-42021-12022-82024-42024-62024-72024-82024-92024-112024-122025-32025-4012345
Document Type Publication date Download link
Financials Sep 10, 2024 Annual accounts Annual accounts
Financials Sep 10, 2024 Annual accounts Annual accounts
Registry Sep 10, 2024 Annual returns Annual returns
Registry Sep 10, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 29, 2023 Accounts Accounts
Registry Apr 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 6, 2023 Annual returns Annual returns
Registry Dec 29, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 2021 Annual returns Annual returns
Registry Nov 9, 2021 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 9, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 9, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 9, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 10, 2021 Unregistered documents Unregistered documents
Registry Aug 10, 2021 Unregistered documents 4000... Unregistered documents 4000...
Registry Aug 10, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 14, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 14, 2020 Annual returns Annual returns
Registry Dec 7, 2020 Removal of auditor Removal of auditor
Financials Dec 9, 2019 Accounts Accounts
Registry Nov 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 2019 Annual returns Annual returns
Registry Jun 5, 2019 Annual returns Annual returns
Registry Jun 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 2, 2019 Accounts Accounts
Registry Mar 17, 2018 Annual returns Annual returns
Registry Mar 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 16, 2017 Accounts Accounts
Registry Nov 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2016 Annual returns Annual returns
Registry Nov 2, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Nov 2, 2015 Unregistered documents Unregistered documents
Registry Nov 2, 2015 Unregistered documents 3021... Unregistered documents 3021...
Registry Nov 2, 2015 Three appointments: 3 men Three appointments: 3 men

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