Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Moraleja II 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 Code9561-3984-6811-2948
Record last updated Wednesday, May 14, 2025 2:29:33 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 II HOLDCO LTD. (Malta)Page visits ©2025 https://en.datocapital.com2018-42019-72020-102020-122022-32022-62023-12023-32023-92023-102024-22024-42024-52024-62024-72024-82025-12025-5012345678910
Document Type Publication date Download link
Registry Jan 9, 2025 Annual returns Annual returns
Registry Jan 9, 2025 Annual returns Annual returns
Registry Jan 9, 2025 Annual returns Annual returns
Registry Jan 9, 2025 Annual returns Annual returns
Registry Jan 9, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 22, 2023 Accounts Accounts
Financials Aug 22, 2023 Accounts 2020 Accounts 2020
Financials Oct 8, 2020 Accounts Accounts
Registry May 6, 2020 Annual returns Annual returns
Registry May 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2020 Accounts Accounts
Registry Dec 11, 2019 Change in registered office Change in registered office
Financials Nov 14, 2019 Accounts Accounts
Registry May 13, 2019 Annual returns Annual returns
Registry May 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 27, 2018 Accounts Accounts
Registry May 9, 2018 Annual returns Annual returns
Registry May 9, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 18, 2017 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Aug 18, 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 Aug 18, 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 May 27, 2017 Annual returns Annual returns
Registry May 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 14, 2017 Accounts 2015 Accounts 2015
Registry May 10, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry May 10, 2016 Transfer/transmission of shares 3094... Transfer/transmission of shares 3094...
Registry May 4, 2016 Annual returns Annual returns
Registry May 4, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2015 Unregistered documents Unregistered documents
Registry May 21, 2015 Unregistered documents 2963... Unregistered documents 2963...
Financials May 19, 2015 Extension of accounts laying period Extension of accounts laying period
Registry May 19, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 29, 2015 Unregistered documents Unregistered documents
Registry Apr 29, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Apr 29, 2015 Unregistered documents Unregistered documents
Registry Apr 29, 2015 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD