Modern Lotteries Holding LTD

View details as a director

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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	6579-6634-3188-4700
Record last updated	Sunday, April 20, 2025 4:07:09 PM UTC
Official Address	Level, St. Julian's Business Centre Elia Zammit Street, 5 San Ġiljan There are 568 companies registered at this street
Locality	San Ġiljan
Region	Saint Julian's

Document Type	Publication date	Download link
Registry	Feb 25, 2021	Other filings
Registry	Feb 24, 2021	Other filings 2292...
Registry	Feb 24, 2021	Other filings
Registry	Jan 13, 2021	Notice of appointment of liquidator
Registry	Jan 13, 2021	Declaration of solvency
Registry	Jan 13, 2021	Dissolution & consequential voluntary winding up
Registry	Nov 11, 2020	Annual return of shareholders and directors
Registry	Nov 11, 2020	Change in registered office
Financials	Jul 3, 2020	Accounts
Financials	Mar 13, 2020	Accounts 3686...
Registry	Jul 30, 2019	Annual return of shareholders and directors
Financials	Nov 16, 2018	Accounts
Registry	Jul 6, 2018	Annual return of shareholders and directors
Registry	May 15, 2018	Alterations to the memorandum and articles
Registry	May 9, 2018	Transfer/transmission of shares
Registry	Sep 22, 2017	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Sep 22, 2017	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Jul 17, 2017	Unregistered documents
Registry	Jun 22, 2017	Six appointments: 2 companies and 4 men
Registry	Jun 22, 2017	Unregistered documents
Registry	Jun 22, 2017	Memorandum and articles of association
Registry	Jun 22, 2017	Unregistered documents