Dato Capital Malta

Mmlc Holdings Malta Ltd

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Reports

Extended Company Report with Annual Accounts  MMLC HOLDINGS MALTA LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code3372-1370-7535-6625
Record last updated Monday, April 14, 2025 9:20:38 PM UTC
Official Address 2 Nd Floor Administration Office International Airport Luqa
Locality Luqa
Region Luqa

Charts

Visits

MMLC HOLDINGS MALTA LIMITED (Malta)Page visits ©2026 https://en.datocapital.com2019-72019-92019-112020-72020-102021-12021-32021-102021-112022-12022-32022-42022-62022-72022-82022-112022-122023-32023-52023-92023-102024-12024-42024-62024-82024-102024-122025-22025-42025-62025-102025-122026-22026-4012345678910111213141516

Searches

MMLC HOLDINGS MALTA LIMITED (Malta)Searches ©2026 https://en.datocapital.com2021-112022-101
Type Published Filing PDF
Registry Nov 26, 2019 Other filings ⤓ PDF
Registry Nov 26, 2019 Other filings 2152... ⤓ PDF
Registry Aug 26, 2019 Other filings ⤓ PDF
Registry Aug 26, 2019 Other filings 2120... ⤓ PDF
Registry Aug 23, 2019 Other filings ⤓ PDF
Registry Aug 23, 2019 Other filings 2123... ⤓ PDF
Registry Jul 1, 2019 Annual return of shareholders and directors ⤓ PDF
Financials ℹ May 30, 2019 Accounts ⤓ PDF
Registry Apr 29, 2019 Other filings ⤓ PDF
Registry Apr 27, 2019 Other filings 1472... ⤓ PDF
Registry Jul 4, 2018 Annual return of shareholders and directors ⤓ PDF
Financials ℹ Jun 12, 2018 Accounts ⤓ PDF
Financials ℹ Jul 4, 2017 Accounts ⤓ PDF
Registry Oct 11, 2016 Unregistered documents ⤓ PDF
Registry Sep 28, 2016 Transfer/transmission of shares ⤓ PDF
Registry Jun 30, 2016 Annual return of shareholders and directors ⤓ PDF
Financials ℹ May 16, 2016 Accounts 2015 ⤓ PDF
Registry Apr 8, 2016 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Apr 8, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3082... ⤓ PDF
Registry Apr 8, 2016 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Apr 8, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3082... ⤓ PDF
Registry Apr 5, 2016 Change in registered office ⤓ PDF
Registry Apr 5, 2016 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Apr 5, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3081... ⤓ PDF
Registry Mar 17, 2016 Transfer/transmission of shares ⤓ PDF
Registry Mar 17, 2016 Transfer/transmission of shares 3076... ⤓ PDF
Registry Mar 17, 2016 Transfer/transmission of shares ⤓ PDF
Registry Mar 17, 2016 Company becomes a single member company ⤓ PDF
Registry Mar 17, 2016 Unregistered documents ⤓ PDF
Registry Feb 18, 2016 Unregistered documents 3064... ⤓ PDF
Registry Feb 18, 2016 Alterations to the memorandum and articles including change of name ⤓ PDF
Registry Jan 7, 2016 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Jan 7, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3045... ⤓ PDF
Registry Jan 7, 2016 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Jan 7, 2016 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Nov 4, 2015 Alterations to the memorandum and articles ⤓ PDF
Financials ℹ Oct 29, 2015 Accounts ⤓ PDF
Registry Jun 24, 2015 Annual return of shareholders and directors ⤓ PDF
Registry Mar 26, 2015 Notification of changes amongst directors ⤓ PDF
Financials ℹ Mar 26, 2015 Accounts ⤓ PDF
Registry Aug 8, 2014 Notification of changes amongst directors ⤓ PDF
Registry Aug 8, 2014 Notification of changes amongst directors ⤓ PDF
Registry Jul 24, 2014 Annual return of shareholders and directors ⤓ PDF
Financials ℹ Feb 17, 2014 Accounts ⤓ PDF
Registry Feb 3, 2014 Notification of changes amongst directors ⤓ PDF
Registry Feb 3, 2014 Change in registered office ⤓ PDF
Registry Feb 3, 2014 Change amongst company secretary ⤓ PDF
Registry Feb 3, 2014 Notification of changes amongst directors ⤓ PDF
Registry Oct 16, 2013 Change amongst company secretary ⤓ PDF
Financials ℹ Feb 12, 2013 Accounts ⤓ PDF
Registry Jul 4, 2012 Notification of changes amongst directors ⤓ PDF
Registry Jun 27, 2012 Annual return of shareholders and directors ⤓ PDF
Financials ℹ Mar 27, 2012 Accounts ⤓ PDF
Registry Jul 14, 2011 Annual return of shareholders and directors ⤓ PDF
Financials ℹ Oct 28, 2010 Accounts ⤓ PDF
Registry Aug 3, 2010 Annual return of shareholders and directors ⤓ PDF
Financials ℹ Jan 8, 2010 Accounts ⤓ PDF
Registry Sep 22, 2009 Notification of changes amongst directors ⤓ PDF
Registry Jul 9, 2009 Annual return of shareholders and directors ⤓ PDF
Financials ℹ Nov 14, 2008 Accounts ⤓ PDF
Financials ℹ Sep 2, 2008 Accounts ⤓ PDF
Registry Jul 24, 2008 Annual return of shareholders and directors ⤓ PDF
Registry Nov 30, 2007 Change in registered office ⤓ PDF
Registry Nov 30, 2007 Alterations to the memorandum and articles ⤓ PDF
Registry Jun 26, 2007 Annual return of shareholders and directors ⤓ PDF
Registry Mar 14, 2007 Other filings ⤓ PDF
Financials ℹ Mar 14, 2007 Accounts ⤓ PDF
Registry Feb 20, 2007 Alteration of the accounting reference period ⤓ PDF
Registry Jul 24, 2006 Annual return of shareholders and directors ⤓ PDF
Financials ℹ Feb 23, 2006 Accounts ⤓ PDF
Registry Dec 30, 2005 Notification of changes amongst directors ⤓ PDF
Registry Dec 30, 2005 Annual return of shareholders and directors ⤓ PDF
Registry Jul 7, 2005 Annual return of shareholders and directors ⤓ PDF
Financials ℹ Jul 7, 2005 Accounts ⤓ PDF
Financials ℹ Jul 7, 2005 Accounts ⤓ PDF
Registry Jun 17, 2002 Seven appointments: 2 companies and 5 men ⤓ PDF
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