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Dato Capital Malta

Modern Investment Co. LTD

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Reports

Extended Company Report with Annual AccountsMODERN INVESTMENT CO. LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code5402-2901-7377-9602
Record last updated Thursday, April 10, 2025 8:44:12 AM UTC
Official Address 308 Vincenti Buildings, Suite , Strait Street Valletta
There are 1,486 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

MODERN INVESTMENT CO. LTD. (Malta)Page visits ©2025 https://en.datocapital.com2017-102019-112020-12020-22020-62023-12024-12024-62024-82024-92024-112024-122025-12025-22025-32025-42025-501234567

Searches

MODERN INVESTMENT CO. LTD. (Malta)Searches ©2025 https://en.datocapital.com2020-601
Document Type Publication date Download link
Registry Mar 2, 2017 Unregistered documents Unregistered documents
Registry Dec 2, 2016 Unregistered documents 3161... Unregistered documents 3161...
Registry Dec 2, 2016 Liquidators return Liquidators return
Financials Dec 2, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Dec 2, 2016 Other filings Other filings
Registry Oct 4, 2016 Unregistered documents Unregistered documents
Registry Sep 14, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 14, 2016 Declaration of solvency Declaration of solvency
Registry Sep 14, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Jul 28, 2016 Accounts 2015 Accounts 2015
Registry Jul 11, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 15, 2016 Accounts 2014 Accounts 2014
Registry Nov 24, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 2015 Unregistered documents Unregistered documents
Registry Nov 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 1, 2015 Unregistered documents Unregistered documents
Financials Dec 9, 2014 Accounts Accounts
Registry May 30, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 30, 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 Sep 13, 2013 Removal of auditor Removal of auditor
Financials Sep 13, 2013 Accounts Accounts
Registry Aug 9, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 30, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Aug 17, 2012 Accounts Accounts
Financials Jul 12, 2012 Accounts Accounts
Financials Jul 12, 2012 Accounts Accounts
Financials Jul 12, 2012 Accounts Accounts
Financials Jul 12, 2012 Accounts Accounts
Financials Jul 12, 2012 Accounts Accounts
Registry Jun 13, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 6, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 9, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 27, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 21, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 21, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 21, 2008 Change amongst company secretary Change amongst company secretary
Registry Nov 21, 2008 Change amongst company secretary Change amongst company secretary
Registry Nov 21, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 21, 2008 Company becomes a single member company Company becomes a single member company
Registry Jan 9, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 25, 2007 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 25, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 25, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 18, 2007 Return of allotments Return of allotments
Registry Jul 18, 2007 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 26, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry May 9, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 11, 2006 Four appointments: 2 women and 2 companies,: 2 women and 2 companies Four appointments: 2 women and 2 companies,: 2 women and 2 companies
Registry Jan 11, 2006 Memorandum and articles of association Memorandum and articles of association

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