Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Modern Group Business International LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsMODERN GROUP BUSINESS INTERNATIONAL LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code2959-2144-0414-9038
Record last updated Thursday, June 29, 2023 8:25:50 AM UTC
Official Address 4 V. Dimech Street Floriana
There are 496 companies registered at this street
Locality Floriana
Region Il-Furjana
Postal Code FRN 1504

Charts

Visits

MODERN GROUP BUSINESS INTERNATIONAL LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-102019-122020-82022-72022-82023-12023-32024-52024-92025-32025-42025-501234
Document Type Publication date Download link
Registry Jun 27, 2023 Other filings Other filings
Registry Jun 26, 2023 Other filings 2562... Other filings 2562...
Registry Jun 26, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jun 26, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jun 26, 2023 Other filings Other filings
Registry Feb 1, 2021 Declaration of solvency Declaration of solvency
Registry Feb 1, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 1, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 30, 2020 Annual return of shareholders and directors 3844... Annual return of shareholders and directors 3844...
Financials Sep 23, 2020 Accounts Accounts
Registry Sep 14, 2020 Unregistered documents Unregistered documents
Registry Sep 14, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 14, 2020 Transfer/transmission of shares 3781... Transfer/transmission of shares 3781...
Registry Sep 14, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 14, 2020 Transfer/transmission of shares 3781... Transfer/transmission of shares 3781...
Registry Sep 14, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 14, 2020 Transfer/transmission of shares 3781... Transfer/transmission of shares 3781...
Registry Sep 14, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 14, 2020 Transfer/transmission of shares 3781... Transfer/transmission of shares 3781...
Registry Sep 14, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 14, 2020 Transfer/transmission of shares 3781... Transfer/transmission of shares 3781...
Registry Sep 14, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 14, 2020 Transfer/transmission of shares 3781... Transfer/transmission of shares 3781...
Registry Sep 14, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 14, 2020 Transfer/transmission of shares 3781... Transfer/transmission of shares 3781...
Registry Sep 14, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 14, 2020 Transfer/transmission of shares 3781... Transfer/transmission of shares 3781...
Registry Sep 14, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 14, 2020 Transfer/transmission of shares 3781... Transfer/transmission of shares 3781...
Registry Sep 14, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 14, 2020 Transfer/transmission of shares 3781... Transfer/transmission of shares 3781...
Registry Sep 14, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 14, 2020 Transfer/transmission of shares 3781... Transfer/transmission of shares 3781...
Registry Sep 14, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 14, 2020 Transfer/transmission of shares 3781... Transfer/transmission of shares 3781...
Registry Aug 28, 2020 Unregistered documents Unregistered documents
Financials Nov 13, 2019 Accounts Accounts
Registry Nov 8, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 18, 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
Financials Sep 11, 2019 Accounts Accounts
Registry Aug 1, 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 Mar 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 12, 2018 Annual return of shareholders and directors 3348... Annual return of shareholders and directors 3348...
Financials Jan 22, 2018 Accounts Accounts
Registry Feb 20, 2017 Unregistered documents Unregistered documents
Registry Jan 9, 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 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 9, 2016 Accounts 2015 Accounts 2015
Registry Jun 30, 2016 Unregistered documents Unregistered documents
Registry Jun 22, 2016 Return of allotments Return of allotments
Registry Jun 22, 2016 Unregistered documents Unregistered documents
Registry Jun 22, 2016 Unregistered documents 3107... Unregistered documents 3107...
Registry Jun 22, 2016 Unregistered documents Unregistered documents
Registry May 9, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry May 4, 2016 Transfer/transmission of shares 3092... Transfer/transmission of shares 3092...
Registry May 4, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry May 4, 2016 Transfer/transmission of shares 3092... Transfer/transmission of shares 3092...
Registry May 4, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry May 4, 2016 Transfer/transmission of shares 3092... Transfer/transmission of shares 3092...
Registry May 4, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry May 4, 2016 Transfer/transmission of shares 3092... Transfer/transmission of shares 3092...
Registry May 4, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry May 4, 2016 Transfer/transmission of shares 3092... Transfer/transmission of shares 3092...
Registry May 4, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry May 4, 2016 Transfer/transmission of shares 3092... Transfer/transmission of shares 3092...
Registry May 4, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry May 3, 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 May 3, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 17, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 15, 2015 Accounts Accounts
Registry Jan 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 30, 2014 Accounts Accounts
Registry Sep 3, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 10, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 26, 2014 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 Feb 26, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 26, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 2013 Annual return of shareholders and directors 2801... Annual return of shareholders and directors 2801...
Registry May 14, 2013 Unregistered documents Unregistered documents
Registry May 9, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 7, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 21, 2012 Unregistered documents Unregistered documents
Registry Nov 25, 2011 Unregistered documents 2599... Unregistered documents 2599...
Registry Nov 25, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Nov 25, 2011 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
Registry Nov 25, 2011 Thirty appointments: 2 companies, 11 women and 17 men,: 2 companies, 11 women and 17 men Thirty appointments: 2 companies, 11 women and 17 men,: 2 companies, 11 women and 17 men

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD