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Dato Capital Malta

Mnc Holding LTD, Malta

Reports

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

Details

Company type Limited Company
Universal Entity Code2437-3508-9369-8292
Record last updated Wednesday, April 2, 2025 3:33:15 AM UTC
Official Address Amery Street Office/Flat 2, 9 Sliema
There are 3 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

MNC HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2022-102023-82024-42024-62024-82024-92025-4012

Searches

MNC HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-601
Document Type Publication date Download link
Registry Nov 30, 2017 Other filings Other filings
Registry Nov 29, 2017 Other filings 1318... Other filings 1318...
Registry Aug 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 23, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 23, 2017 Declaration of solvency Declaration of solvency
Registry Jun 23, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 18, 2017 Change in registered office Change in registered office
Registry Apr 18, 2017 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 23, 2017 Change in registered office Change in registered office
Financials Dec 14, 2016 Accounts Accounts
Financials Dec 14, 2016 Accounts 2015 Accounts 2015
Registry Nov 3, 2016 Unregistered documents Unregistered documents
Registry Feb 11, 2016 Removal of auditor Removal of auditor
Financials Jan 29, 2016 Accounts Accounts
Financials Jan 29, 2016 Accounts 2014 Accounts 2014
Registry Jan 25, 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 3, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 19, 2015 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 Sep 3, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Aug 4, 2015 Accounts Accounts
Registry Jul 31, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 6, 2014 Annual return of shareholders and directors 2845... Annual return of shareholders and directors 2845...
Registry Apr 4, 2014 Change in registered office Change in registered office
Registry Mar 6, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 15, 2013 Accounts Accounts
Registry May 27, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 2013 Unregistered documents Unregistered documents
Financials Jan 9, 2013 Accounts Accounts
Registry Oct 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 24, 2012 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 May 24, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials Jan 16, 2012 Accounts Accounts
Registry Aug 22, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 30, 2011 Notification of changes amongst directors Notification of changes amongst directors
Financials Oct 22, 2010 Accounts Accounts
Registry Oct 22, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 5, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 16, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Apr 16, 2009 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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