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Moloney Investments Ltd, Malta

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Extended Company Report with Annual Accounts  MOLONEY INVESTMENTS LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code3122-7140-3418-7333
Record last updated Thursday, October 6, 2022 8:16:45 AM UTC
Official Address 5 Valley Towers Suite, Valley Road Birkirkara
There are 50 companies registered at this street
Locality Birkirkara
Region Birkirkara
Postal Code TJ 3153

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Visits

MOLONEY INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-122019-102020-122022-62022-102023-2012

Searches

MOLONEY INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-22022-501
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 15, 2021 Other filings Other filings
Registry Dec 15, 2021 Other filings 2396... Other filings 2396...
Registry Nov 3, 2021 Declaration of solvency Declaration of solvency
Registry Nov 3, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 3, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Oct 14, 2021 Accounts Accounts
Registry Jan 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 26, 2020 Change in registered office Change in registered office
Registry Oct 12, 2020 Unregistered documents Unregistered documents
Financials Sep 17, 2020 Accounts Accounts
Registry Jan 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 26, 2019 Accounts Accounts
Financials May 17, 2019 Accounts 3526... Accounts 3526...
Registry Feb 15, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 25, 2018 Annual return of shareholders and directors 3318... Annual return of shareholders and directors 3318...
Financials Nov 10, 2017 Accounts Accounts
Registry Jan 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 26, 2016 Accounts 2015 Accounts 2015
Registry Jan 26, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 28, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Oct 30, 2015 Accounts 2014 Accounts 2014
Registry Mar 3, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 22, 2014 Accounts Accounts
Registry Jan 10, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 10, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Oct 10, 2013 Accounts Accounts
Registry Apr 29, 2013 Change in registered office Change in registered office
Registry Feb 28, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 28, 2013 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 23, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 26, 2012 Accounts Accounts
Registry Mar 7, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 30, 2011 Accounts Accounts
Registry Mar 14, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 21, 2010 Accounts Accounts
Registry Mar 9, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2009 Accounts Accounts
Registry Jul 13, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 3, 2008 Accounts Accounts
Registry Feb 27, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 12, 2007 Accounts Accounts
Registry Sep 18, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 20, 2006 Accounts Accounts
Registry May 18, 2006 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Jan 6, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 22, 2005 Accounts Accounts
Financials Jul 27, 2005 Accounts 2127... Accounts 2127...
Registry Jul 27, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 17, 2003 Unregistered documents Unregistered documents
Registry Dec 17, 2003 Memorandum and articles of association Memorandum and articles of association
Registry Dec 17, 2003 Unregistered documents Unregistered documents
Registry Dec 17, 2003 Other documents Other documents
Registry Dec 17, 2003 Six appointments: 3 companies, a woman and 2 men,: 3 companies, a woman and 2 men Six appointments: 3 companies, a woman and 2 men,: 3 companies, a woman and 2 men
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