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Dato Capital Malta

Mondial Management Co. LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code8510-5072-7169-1323
Record last updated Wednesday, January 29, 2025 12:19:21 PM UTC
Official Address 103 Pjazza Paola Paola
There are 7 companies registered at this street
Locality Paola
Region Paola

Charts

Visits

MONDIAL MANAGEMENT CO. LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-72021-82023-12024-62025-12025-3012
Document Type Publication date Download link
Registry Apr 3, 2014 Unregistered documents Unregistered documents
Registry Mar 21, 2014 Unregistered documents 2832... Unregistered documents 2832...
Registry Feb 11, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 18, 2013 Unregistered documents Unregistered documents
Financials Dec 6, 2013 Accounts Accounts
Registry Dec 6, 2013 Draft terms of merger Draft terms of merger
Registry Dec 6, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 6, 2013 Other filings Other filings
Registry Feb 13, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 30, 2013 Accounts Accounts
Registry Nov 13, 2012 Change in registered office Change in registered office
Registry Feb 17, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 13, 2012 Accounts Accounts
Registry Feb 7, 2011 Change in registered office Change in registered office
Registry Feb 7, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 24, 2011 Accounts Accounts
Registry Jun 24, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2009 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jan 6, 2009 Unregistered documents Unregistered documents
Registry Jan 6, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Jan 6, 2009 Unregistered documents Unregistered documents

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