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Dato Capital Malta

Mnt Investments LTD, Malta

Reports

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

Details

Company type Limited Company
Universal Entity Code8227-9243-0277-4582
Record last updated Monday, March 10, 2025 6:31:23 PM UTC
Official Address Level, St Julian's Business Centre, Elia Zammit Street, 5 San Ġiljan
There are 569 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

MNT INVESTMENTS LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-102020-72020-82020-102020-122021-22021-32021-42021-62021-72021-112022-92022-122023-12023-32023-52023-92023-122024-22025-3012345

Searches

MNT INVESTMENTS LTD (Malta)Searches ©2025 https://en.datocapital.com2023-102024-1201234
Document Type Publication date Download link
Financials Aug 8, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of mnt investments ltd (c 73572) with registered office at level 5, st julian's business centre, elia zammit street, san giljan stj 3153, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 8th august 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of mnt investments ltd (c 73572) with registered office at level 5, st julian's business centre, elia zammit street, san giljan stj 3153, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 8th august 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Jul 29, 2024 Annual accounts Annual accounts
Registry Jul 29, 2024 Declaration of solvency Declaration of solvency
Registry Jul 29, 2024 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 29, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 16, 2024 Annual returns Annual returns
Financials Feb 25, 2023 Accounts Accounts
Financials Feb 25, 2023 Accounts Accounts
Financials Feb 25, 2023 Accounts Accounts
Financials Feb 25, 2023 Accounts Accounts
Financials Sep 12, 2022 Accounts 4227... Accounts 4227...
Registry May 4, 2022 Removal of auditor Removal of auditor
Registry Mar 29, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 31, 2021 Annual return of shareholders and directors 3910... Annual return of shareholders and directors 3910...
Registry Nov 27, 2020 Change in registered office Change in registered office
Registry Feb 3, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 25, 2019 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 Jul 25, 2019 Change in registered office Change in registered office
Registry Apr 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 7, 2018 Accounts Accounts
Registry Feb 7, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 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 May 12, 2017 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 12, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2017 Annual return of shareholders and directors 3176... Annual return of shareholders and directors 3176...
Registry Mar 8, 2016 Unregistered documents Unregistered documents
Registry Feb 3, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 16, 2015 Unregistered documents Unregistered documents
Registry Dec 16, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Dec 16, 2015 Unregistered documents Unregistered documents
Registry Dec 16, 2015 Three appointments: 2 men and a person Three appointments: 2 men and a person

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