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Dato Capital Malta

Mori Capital Management LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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
Global Intermediary ID 94V6JV.99999.SL.470
Universal Entity Code4746-2787-7624-7913
Record last updated Thursday, April 17, 2025 5:58:08 AM UTC
Official Address 35 Regent House, Office, Bisazza Street Sliema
There are 440 companies registered at this street
Locality Sliema
Region Tas-Sliema
Postal Code SLM 1640

Charts

Visits

MORI CAPITAL MANAGEMENT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-22020-72020-112020-122021-32021-122022-32022-1101234

Searches

MORI CAPITAL MANAGEMENT LIMITED (Malta)Searches ©2025 https://en.datocapital.com2013-72022-1001
Document Type Publication date Download link
Financials Apr 16, 2025 Annual accounts Annual accounts
Registry Aug 2, 2024 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 Aug 16, 2023 Accounts Accounts
Registry Feb 11, 2023 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 Feb 11, 2023 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 17, 2022 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 5, 2022 Accounts Accounts
Registry Oct 13, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 24, 2021 Accounts Accounts
Registry Mar 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 7, 2020 Accounts Accounts
Registry Mar 18, 2020 Removal of auditor Removal of auditor
Registry Mar 18, 2020 Removal of auditor 3688... Removal of auditor 3688...
Registry Oct 31, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 10, 2019 Accounts Accounts
Registry Apr 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 2018 Unregistered documents Unregistered documents
Financials May 3, 2018 Accounts Accounts
Registry Nov 15, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 4, 2017 Accounts Accounts
Financials Sep 4, 2017 Accounts Accounts
Financials Sep 4, 2017 Accounts 3262... Accounts 3262...
Financials Sep 4, 2017 Accounts Accounts
Financials Sep 4, 2017 Accounts Accounts
Registry Jun 26, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 28, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 18, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 5, 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 Apr 28, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 2015 Unregistered documents Unregistered documents
Registry Nov 19, 2015 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Nov 19, 2015 Change in registered office Change in registered office
Registry Nov 19, 2015 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 Nov 19, 2015 Return of allotments Return of allotments
Registry Nov 19, 2015 Unregistered documents Unregistered documents
Registry Nov 18, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 18, 2015 Transfer/transmission of shares 3028... Transfer/transmission of shares 3028...
Registry Dec 5, 2014 Unregistered documents Unregistered documents
Registry Dec 1, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 8, 2014 Five appointments: a person, a woman and 3 men,: a person, a woman and 3 men Five appointments: a person, a woman and 3 men,: a person, a woman and 3 men
Registry Oct 8, 2014 Unregistered documents Unregistered documents
Registry Oct 8, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Oct 8, 2014 Unregistered documents Unregistered documents

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