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Mmlc Holdings Malta LTD

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Reports

Extended Company Report with Annual AccountsMMLC HOLDINGS MALTA 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 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 ©2025 https://en.datocapital.com2019-72019-92019-112020-72020-102021-12021-32021-102021-112022-12022-32022-42022-62022-72022-82022-112022-122023-32023-52023-92023-102024-12024-42024-62024-82024-102024-122025-22025-401234567

Searches

MMLC HOLDINGS MALTA LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-112022-101
Document Type Publication date Download link
Registry Nov 26, 2019 Other filings Other filings
Registry Nov 26, 2019 Other filings 2152... Other filings 2152...
Registry Aug 26, 2019 Other filings Other filings
Registry Aug 26, 2019 Other filings 2120... Other filings 2120...
Registry Aug 23, 2019 Other filings Other filings
Registry Aug 23, 2019 Other filings 2123... Other filings 2123...
Registry Jul 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 30, 2019 Accounts Accounts
Registry Apr 29, 2019 Other filings Other filings
Registry Apr 27, 2019 Other filings 1472... Other filings 1472...
Registry Jul 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 12, 2018 Accounts Accounts
Financials Jul 4, 2017 Accounts Accounts
Registry Oct 11, 2016 Unregistered documents Unregistered documents
Registry Sep 28, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 30, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 16, 2016 Accounts 2015 Accounts 2015
Registry Apr 8, 2016 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 Apr 8, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3082... Notification of changes amongst directors or company secretary or in the representation of a company 3082...
Registry Apr 8, 2016 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 Apr 8, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3082... Notification of changes amongst directors or company secretary or in the representation of a company 3082...
Registry Apr 5, 2016 Change in registered office Change in registered office
Registry Apr 5, 2016 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 Apr 5, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3081... Notification of changes amongst directors or company secretary or in the representation of a company 3081...
Registry Mar 17, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 17, 2016 Transfer/transmission of shares 3076... Transfer/transmission of shares 3076...
Registry Mar 17, 2016 Company becomes a single member company Company becomes a single member company
Registry Mar 17, 2016 Unregistered documents Unregistered documents
Registry Mar 17, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 18, 2016 Unregistered documents Unregistered documents
Registry Feb 18, 2016 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jan 7, 2016 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 Jan 7, 2016 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 Jan 7, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3045... Notification of changes amongst directors or company secretary or in the representation of a company 3045...
Registry Jan 7, 2016 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 4, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Oct 29, 2015 Accounts Accounts
Registry Jun 24, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 26, 2015 Accounts Accounts
Registry Mar 26, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 8, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 8, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 17, 2014 Accounts Accounts
Registry Feb 3, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 3, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 3, 2014 Change in registered office Change in registered office
Registry Feb 3, 2014 Change amongst company secretary Change amongst company secretary
Registry Oct 16, 2013 Change amongst company secretary Change amongst company secretary
Financials Feb 12, 2013 Accounts Accounts
Registry Jul 4, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 27, 2012 Accounts Accounts
Registry Jul 14, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 28, 2010 Accounts Accounts
Registry Aug 3, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 8, 2010 Accounts Accounts
Registry Sep 22, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 9, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 14, 2008 Accounts Accounts
Financials Sep 2, 2008 Accounts Accounts
Registry Jul 24, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 30, 2007 Change in registered office Change in registered office
Registry Nov 30, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 26, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 14, 2007 Other filings Other filings
Financials Mar 14, 2007 Accounts Accounts
Registry Feb 20, 2007 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Jul 24, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 23, 2006 Accounts Accounts
Registry Dec 30, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 30, 2005 Notification of changes amongst directors Notification of changes amongst directors
Financials Jul 7, 2005 Accounts Accounts
Registry Jul 7, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 7, 2005 Accounts Accounts
Registry Jun 17, 2002 Seven appointments: 2 companies and 5 men Seven appointments: 2 companies and 5 men

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