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Mocca Holdings Ltd

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Reports

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  • 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
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Details

Company type Limited Company
Universal Entity Code1769-3586-5800-9739
Record last updated Wednesday, May 21, 2025 3:54:42 AM UTC
Official Address 28 Vincenti Buildings, Suite 1049) Strait Street Valletta
There are 1,481 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

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MOCCA HOLDINGS LTD. (Malta)Page visits ©2025 https://en.datocapital.com2024-62024-82025-501234

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MOCCA HOLDINGS LTD. (Malta)Searches ©2025 https://en.datocapital.com2024-501
Doc. Type Publication date Download link
Registry Apr 19, 2018 Other filings Other filings
Registry Apr 19, 2018 Other filings 1360... Other filings 1360...
Registry Dec 22, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 22, 2017 Declaration of solvency Declaration of solvency
Registry Dec 22, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Sep 7, 2017 Accounts Accounts
Financials Nov 8, 2016 Accounts 2015 Accounts 2015
Registry Aug 23, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 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 Jan 21, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 17, 2015 Accounts 2014 Accounts 2014
Registry Sep 16, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 28, 2014 Accounts Accounts
Registry Jul 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 20, 2014 Accounts Accounts
Registry Jul 10, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 23, 2013 Accounts Accounts
Financials Jan 23, 2013 Accounts 2709... Accounts 2709...
Registry Jul 2, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 22, 2012 Removal of auditor Removal of auditor
Registry Feb 14, 2012 Unregistered documents Unregistered documents
Registry Oct 11, 2011 Change in registered office Change in registered office
Registry Oct 11, 2011 Change amongst company secretary Change amongst company secretary
Registry Oct 11, 2011 Change amongst company secretary 2583... Change amongst company secretary 2583...
Registry Oct 11, 2011 Change amongst company secretary Change amongst company secretary
Registry Jul 20, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 11, 2011 Accounts Accounts
Registry Sep 9, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 4, 2010 Accounts Accounts
Registry Jun 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 18, 2009 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jun 18, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 28, 2009 Change amongst company secretary Change amongst company secretary
Registry Jun 24, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Jun 24, 2008 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
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