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Dato Capital Malta

Mmm Overseas Holding LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code5892-1520-6108-9000
Record last updated Sunday, April 20, 2025 4:19:02 PM UTC
Official Address B, Industry Street, Zone, Central Business District, 2 Qormi
There are 550 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

MMM OVERSEAS HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2022-62022-72022-82022-92023-12023-22023-52023-102024-12024-62024-82024-92024-102025-12025-32025-401234
Document Type Publication date Download link
Registry Oct 14, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 14, 2024 Annual returns Annual returns
Registry Oct 14, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 14, 2024 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 Feb 29, 2024 Annual accounts Annual accounts
Registry Feb 29, 2024 Annual returns Annual returns
Registry Sep 1, 2023 Unregistered documents Unregistered documents
Registry Dec 31, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 31, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Dec 31, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Dec 31, 2022 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 2, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 17, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 17, 2022 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 21, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Apr 21, 2022 Unregistered documents Unregistered documents
Registry Apr 21, 2022 Memorandum and articles of association Memorandum and articles of association
Registry Apr 21, 2022 Unregistered documents Unregistered documents
Registry Apr 21, 2022 Five appointments: a person, 2 women and 2 men,: a person, 2 women and 2 men Five appointments: a person, 2 women and 2 men,: a person, 2 women and 2 men
Registry Apr 21, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law

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