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Dato Capital Malta

Moraleja Holdco LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code9554-8254-6250-9748
Record last updated Sunday, May 11, 2025 1:42:07 PM UTC
Official Address Oyia Business Centre, Floor, Suite, Cross Roads, 3 Marsa
There are 174 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

MORALEJA HOLDCO LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-42019-72020-62020-72020-122021-32021-52022-42022-92022-122024-22024-62024-72024-82024-102025-12025-501234567

Searches

MORALEJA HOLDCO LTD (Malta)Searches ©2025 https://en.datocapital.com2016-901
Document Type Publication date Download link
Registry Dec 30, 2024 Annual returns Annual returns
Registry Dec 30, 2024 Annual returns Annual returns
Registry Dec 30, 2024 Annual returns Annual returns
Registry Dec 30, 2024 Annual returns Annual returns
Financials May 24, 2023 Accounts Accounts
Financials May 24, 2023 Accounts Accounts
Financials Nov 17, 2020 Accounts 3821... Accounts 3821...
Registry May 6, 2020 Annual returns Annual returns
Registry May 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2020 Change in registered office Change in registered office
Registry Jan 28, 2020 Change in registered office Change in registered office
Financials Jan 24, 2020 Accounts Accounts
Financials Aug 20, 2019 Accounts 3572... Accounts 3572...
Registry May 13, 2019 Annual returns Annual returns
Registry May 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 25, 2018 Annual return of shareholders and directors 3388... Annual return of shareholders and directors 3388...
Registry Jul 25, 2018 Annual returns Annual returns
Financials Apr 14, 2018 Accounts Accounts
Registry Sep 5, 2017 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Sep 5, 2017 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 5, 2017 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
Financials May 19, 2017 Accounts Accounts
Registry Apr 26, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 2017 Annual returns Annual returns
Registry May 5, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry May 5, 2016 Transfer/transmission of shares 3092... Transfer/transmission of shares 3092...
Registry Apr 25, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2016 Annual returns Annual returns
Financials Aug 28, 2015 Accounts 2014 Accounts 2014
Registry Apr 30, 2015 Unregistered documents Unregistered documents
Registry Apr 21, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 21, 2015 Annual returns Annual returns
Registry Nov 13, 2014 Change amongst company secretary Change amongst company secretary
Registry Nov 4, 2014 Change amongst company secretary 2901... Change amongst company secretary 2901...
Financials Oct 2, 2014 Accounts 2013 Accounts 2013
Registry Jun 26, 2014 Change in registered office Change in registered office
Registry Apr 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 16, 2014 Annual returns Annual returns
Registry Jul 26, 2013 Unregistered documents Unregistered documents
Registry Apr 12, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Apr 12, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Apr 12, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 3, 2013 Unregistered documents Unregistered documents
Registry Apr 3, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Apr 3, 2013 Unregistered documents Unregistered documents
Registry Apr 3, 2013 Five appointments: 4 companies and a man Five appointments: 4 companies and a man

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