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Dato Capital Malta

Moore Holdings LTD, Malta

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Reports

Extended Company ReportMOORE HOLDINGS LTD Extended Company Report PDF
Includes
  • 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

Details

Company type Limited Company
Universal Entity Code3836-0909-5428-0997
Record last updated Wednesday, March 26, 2025 12:36:16 PM UTC
Official Address Fifth Floor, Airways House, High Street Sliema
There are 160 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

MOORE HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-82019-122020-22021-62022-62022-72022-82023-12023-22023-112023-122024-12024-22024-32024-52024-62024-82024-92024-112024-122025-12025-301234

Searches

MOORE HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-82021-122024-22024-32024-801
Document Type Publication date Download link
Registry Mar 14, 2025 Annual returns Annual returns
Registry Mar 14, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 29, 2024 Annual returns Annual returns
Registry Jul 29, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 26, 2023 Unregistered documents Unregistered documents
Registry Apr 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 21, 2023 Annual return of shareholders and directors 4353... Annual return of shareholders and directors 4353...
Registry Apr 21, 2023 Annual returns Annual returns
Registry Apr 21, 2023 Annual returns Annual returns
Registry Oct 26, 2022 Annual returns Annual returns
Registry Oct 26, 2022 Annual returns Annual returns
Registry Oct 26, 2022 Annual returns Annual returns
Registry Oct 26, 2022 Annual returns Annual returns
Registry Oct 26, 2022 Annual returns Annual returns
Registry Oct 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 26, 2022 Annual return of shareholders and directors 4250... Annual return of shareholders and directors 4250...
Registry Oct 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 26, 2022 Annual return of shareholders and directors 4250... Annual return of shareholders and directors 4250...
Registry Oct 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 27, 2021 Unregistered documents Unregistered documents
Registry Mar 17, 2021 Unregistered documents 3897... Unregistered documents 3897...
Registry Feb 8, 2021 Unregistered documents Unregistered documents
Registry Oct 19, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 19, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 19, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 19, 2016 Unregistered documents Unregistered documents
Registry Oct 19, 2016 Company becomes a single member company Company becomes a single member company
Registry Oct 19, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 19, 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 Oct 19, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 19, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 21, 2016 Annual returns Annual returns
Registry Apr 21, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 12, 2015 Annual returns Annual returns
Registry Mar 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 24, 2014 Annual returns Annual returns
Registry Mar 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 13, 2013 Annual returns Annual returns
Registry Jun 13, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 26, 2012 Annual returns Annual returns
Registry Oct 26, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2011 Annual returns Annual returns
Registry May 23, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2011 Unregistered documents Unregistered documents
Registry May 3, 2010 Annual returns Annual returns
Registry May 3, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 2, 2009 Annual returns Annual returns
Registry Jun 2, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 16, 2007 Annual returns Annual returns
Registry Nov 16, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 7, 2006 Annual returns Annual returns
Registry Jul 7, 2006 Annual returns Annual returns
Registry Jul 7, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 7, 2006 Annual return of shareholders and directors 2191... Annual return of shareholders and directors 2191...
Registry Mar 9, 2004 Unregistered documents Unregistered documents
Registry Mar 9, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Mar 9, 2004 Unregistered documents Unregistered documents
Registry Mar 9, 2004 Two appointments: 2 companies Two appointments: 2 companies

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