Dato Capital Malta

Moraleja II Holdco Ltd

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Reports

Extended Company Report with Annual Accounts  MORALEJA II HOLDCO LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code9561-3984-6811-2948
Record last updated Sunday, May 24, 2026 5:31:06 AM UTC
Official Address Oyia Business Centre, Floor, Suite, Cross Roads, 3 Marsa
There are 175 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

MORALEJA II HOLDCO LTD. (Malta)Page visits ©2026 https://en.datocapital.com2018-42019-72020-102020-122022-32022-62023-12023-32023-92023-102024-22024-42024-52024-62024-72024-82025-12025-52025-62025-82025-92025-112026-12026-32026-5012345678910111213141516171819
Type Published Filing PDF
Registry May 11, 2026 Annual return of shareholders and directors ⤓ PDF
Registry Sep 12, 2025 Transfer/transmission of shares ⤓ PDF
Registry Sep 12, 2025 Company becomes a single member company ⤓ PDF
Registry Sep 12, 2025 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Sep 12, 2025 Alterations to the memorandum and articles ⤓ PDF
Registry Jan 9, 2025 Annual returns ⤓ PDF
Registry Jan 9, 2025 Annual returns ⤓ PDF
Registry Jan 9, 2025 Annual returns ⤓ PDF
Registry Jan 9, 2025 Annual returns ⤓ PDF
Registry Jan 9, 2025 Annual return of shareholders and directors ⤓ PDF
Registry Jan 9, 2025 Annual return of shareholders and directors ⤓ PDF
Registry Jan 9, 2025 Annual return of shareholders and directors ⤓ PDF
Registry Jan 9, 2025 Annual return of shareholders and directors ⤓ PDF
Financials ℹ Aug 22, 2023 Accounts ⤓ PDF
Financials ℹ Aug 22, 2023 Accounts 2020 ⤓ PDF
Financials ℹ Oct 8, 2020 Accounts ⤓ PDF
Registry May 6, 2020 Annual returns ⤓ PDF
Registry May 6, 2020 Annual return of shareholders and directors ⤓ PDF
Financials ℹ Jan 7, 2020 Accounts ⤓ PDF
Registry Dec 11, 2019 Change in registered office ⤓ PDF
Financials ℹ Nov 14, 2019 Accounts ⤓ PDF
Registry May 13, 2019 Annual return of shareholders and directors ⤓ PDF
Registry May 13, 2019 Annual returns ⤓ PDF
Financials ℹ Jul 27, 2018 Accounts ⤓ PDF
Registry May 9, 2018 Annual return of shareholders and directors ⤓ PDF
Registry May 9, 2018 Annual returns ⤓ PDF
Registry Aug 18, 2017 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Aug 18, 2017 Changes in company directors, secretaries or representantives ⤓ PDF
Registry Aug 18, 2017 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry May 27, 2017 Annual return of shareholders and directors ⤓ PDF
Registry May 27, 2017 Annual returns ⤓ PDF
Financials ℹ Feb 14, 2017 Accounts 2015 ⤓ PDF
Registry May 10, 2016 Transfer/transmission of shares ⤓ PDF
Registry May 10, 2016 Transfer/transmission of shares 3094... ⤓ PDF
Registry May 4, 2016 Annual returns ⤓ PDF
Registry May 4, 2016 Annual return of shareholders and directors ⤓ PDF
Registry May 21, 2015 Unregistered documents ⤓ PDF
Registry May 21, 2015 Unregistered documents 2963... ⤓ PDF
Registry May 19, 2015 Notice of claim for extension of period allowed for laying accounts ⤓ PDF
Financials ℹ May 19, 2015 Extension of accounts laying period ⤓ PDF
Registry Apr 29, 2015 Unregistered documents ⤓ PDF
Registry Apr 29, 2015 Memorandum and articles of association ⤓ PDF
Registry Apr 29, 2015 Unregistered documents ⤓ PDF
Registry Apr 29, 2015 Five appointments: 2 men and 3 companies ⤓ PDF
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